Company information:
Tanyard And Maulden'S Management Company Limited (No: 04274254)
Address: 36B BREDFIELD STREET, WOODBRIDGE, SUFFOLK, IP12 4NH
Status: Active
Incorporated: 21-Aug-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SIMON DAVID JOHNATHAN BONE ( DOB: Jul-1966 From: Apr-2022 )
Current Director: CHRISTINA ANNE DAUBNEY ( DOB: Sep-1947 From: Feb-2018 )
Current Director: DAVID FRANK GRIFFITHS ( DOB: Aug-1946 From: Feb-2014 )
Current Director: JOHN WILLIAM HARTOP ( DOB: Dec-1942 From: Feb-2014 )
Current Director: MALCOLM KEY ( DOB: Nov-1944 From: Oct-2021 )
Current Secretary: RICHARD BERTRAM ( From: Feb-2024 )
Resigned Director: DAVID LEONARD PATERSON BONE ( DOB: Mar-1938 From: Jan-2004 To: Jan-2011 )
Resigned Director: JOHN RUSSELL BROWN ( DOB: Mar-1945 From: Nov-2001 To: Jan-2004 )
Resigned Director: ROGER OWEN COOPER ( DOB: Aug-1936 From: Jan-2004 To: Mar-2022 )
Resigned Director: BENJAMIN DAVID JAMES ( DOB: Jul-1974 From: Aug-2001 To: Feb-2002 )
Resigned Director: MALCOLM KEY ( From: Feb-2011 To: Feb-2014 )
Resigned Secretary: JESPER MICHAEL CHRISTENSEN ( DOB: Jun-1965 From: Aug-2001 To: Feb-2002 )
Resigned Secretary: CHARLES WILLIAM SAXBY ( DOB: Jan-1967 From: Jan-2002 To: Jan-2004 )
Resigned Secretary: MIKE HOWARD SIMPSON ( From: Apr-2013 To: Feb-2024 )
Resigned Secretary: EDWARD JAMES WELLS ( From: Jan-2004 To: Apr-2013 )
Persons of Significant Control:
Director Roger Owen Cooper, 36b Bredfield Street, Woodbridge, Suffolk, IP12 4NH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-16)
Mr David Frank Griffiths, 36b Bredfield Street, Woodbridge, Suffolk, IP12 4NH: Has significant influence or control (Notified: 2017-04-06, Ceased: 2020-08-21)
Mrs Christina Anne Daubney, 4 Maulden's Mill, Bridge Street, Framlingham, Suffolk, IP13 9GB, United Kingdom: Has significant influence or control (Notified: 2020-08-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14.0,14.0,0.0,14.0,14.0,14.0,14.0,14.0 | |
| Current assets | 4,058 | 4,210 | 6,183 | 6,703 | 4,978 | 2,633 | 1,358 | 4058.0,0.0,4210.0,6183.0,6703.0,4978.0,2633.0,1358.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 141 | 144 | 154 | 162 | 270 | 225 | 141.0,0.0,0.0,144.0,154.0,162.0,270.0,225.0 | ||
| Net current assets (liabilities) | 3,049 | 4,580 | 3,050 | 4,787 | 4,447 | 1,567 | -246 | -778 | 3049.0,4580.0,3050.0,4787.0,4447.0,1567.0,-246.0,-778.0 |
| Total assets less current liabilities | 3,063 | 4,594 | 3,050 | 4,801 | 4,461 | 1,581 | -232 | -764 | 3063.0,4594.0,3050.0,4801.0,4461.0,1581.0,-232.0,-764.0 |
| Net assets (liabilities) | 3,063 | 4,594 | 4,801 | 4,461 | 1,581 | -232 | -764 | 3063.0,4594.0,0.0,4801.0,4461.0,1581.0,-232.0,-764.0 | |
| Equity / share capital and reserves | 3,063 | 4,594 | 3,050 | 4,801 | 4,461 | 1,581 | -232 | -764 | 3063.0,4594.0,3050.0,4801.0,4461.0,1581.0,-232.0,-764.0 |