1 Somers Road Management Company Limited

Company Registration Number: 03534924

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Somers Road Management Company Limited is a Private Company Limited by Shares first registered on 25 March 1998. Its current registered address is in Worcester.

Registered Address

PITMASTON HOUSE
MALVERN ROAD
WORCESTER
WR2 4ZG

There are 16 companies currently registered at this postcode, including this one.

All companies at WR2 4ZG

Registration Data

Company Number

03534924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUNN, Kathryn Emma Louise

    Secretary

    Appointed on 15 February 2000

     

    Second Floor Flat
    1 Somers Road
    Worcester
    Worcestershire
    WR1 3HG

  • BUNN, Kathryn Emma Louise

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Residential Social Work

    Month of birth: August 1973

    Second Floor Flat
    1 Somers Road
    Worcester
    Worcestershire
    WR1 3HG

  • JENNER, James William Clutton

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Pitmaston House
    Malvern Road
    Worcester
    WR2 4ZG
    England

  • MAYO, Judy

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1976

    First Floor Flat
    1 Somers Road
    Worcester
    Worcestershire
    WR1 3HG

  • MURPHY, Anthony Hugh

    Secretary

    Appointed on 25 March 1998

    Resigned on 15 February 2000

    Tara 31 Inch Keith
    East Kilbride
    Glasgow
    Lanarkshire
    G74 2JZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    31 Corsham Street
    London
    N1 6DR

  • MURPHY, Anthony Hugh

    Director

    Appointed on 25 March 1998

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Tara 31 Inch Keith
    East Kilbride
    Glasgow
    Lanarkshire
    G74 2JZ

  • MURPHY, Margaret Mary

    Director

    Appointed on 25 March 1998

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Director/Co Sec

    Month of birth: August 1940

    Tara 31 Inch Keith
    East Kilbride
    Glasgow
    Lanarkshire
    G74 2JZ

  • SIMOJOKI, Anssi Tapani

    Director

    Appointed on 31 May 2000

    Resigned on 1 January 2003

    Nationality: Finnish

    Occupation: Teacher

    Month of birth: May 1973

    First Floor Flat
    1 Somers Road
    Worcester
    Worcestershire
    WR1 3HG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVV0V. Transaction: MzE2MzkwNTIzMWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55MI7HU. Transaction: MzE0NzEzMTczNWFkaXF6a2N4.

  3. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWD8FT. Transaction: MzEzNzE1MDY5MmFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMGVU. Transaction: MzEyMTQ3Nzg5N2FkaXF6a2N4.

  5. 20 April 2015 Director's details changed for Mr James William Clutton Jenner on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45QMGQY. Transaction: MzEyMTQ3Nzg0M2FkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from , Pitmaston House Malvern Road, Worcester, WR2 4ZG, England to Pitmaston House Malvern Road Worcester WR2 4ZG on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QMGPE. Transaction: MzEyMTQ3Nzg0MWFkaXF6a2N4.

  7. 20 April 2015 Registered office address changed from , C/O Mr James Jenner, Sunnyside 15 Barbourne Terrace, Worcester, Worcestershire, WR1 3JR to Pitmaston House Malvern Road Worcester WR2 4ZG on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QMFUH. Transaction: MzEyMTQ3NzYwNGFkaXF6a2N4.

  8. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIYJK. Transaction: MzExMjQ3MTE3MWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36C10EW. Transaction: MzA5ODU0MjQyMmFkaXF6a2N4.

  10. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YZ7SYJ. Transaction: MzA5MjAxNzM3MmFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X260JK0B. Transaction: MzA3NjAwNTUyN2FkaXF6a2N4.

  12. 10 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X260JK03. Transaction: MzA3NjAwNTQyNGFkaXF6a2N4.

  13. 10 April 2013 Director's details changed for Mr James William Clutton Jenner on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X260JJZS. Transaction: MzA3NjAwNTM5M2FkaXF6a2N4.

  14. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1XWNL. Transaction: MzA2ODY5ODA1MmFkaXF6a2N4.

  15. 4 December 2012 Director's details changed for Mr James William Clutton Jenner on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1N1XWBV. Transaction: MzA2ODY5NzM5NGFkaXF6a2N4.

  16. 28 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYZCZ. Transaction: MzA1NDg1NDM4MWFkaXF6a2N4.

  17. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2QYAP. Transaction: MzA0ODkwMzg2OWFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4IB8SPJ. Transaction: MzAzNDM4ODY3MmFkaXF6a2N4.

  19. 24 March 2011 Director's details changed for James Jenner on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X4IB7SPI. Transaction: MzAzNDM4ODM5OGFkaXF6a2N4.

  20. 6 January 2011 Registered office address changed from , 1 Somers Road, Barbourne, Worcester, WR1 3HG on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEBKSQK8. Transaction: MzAyOTg3MjMxNWFkaXF6a2N4.

  21. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6BJOPS2. Transaction: MzAyODUzNjg3OGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X9M22IP3. Transaction: MzAxMjQ5ODI5OGFkaXF6a2N4.

  23. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9M21IP2. Transaction: MzAxMjQ0ODQ4NWFkaXF6a2N4.

  24. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9M20IP1. Transaction: MzAxMjQ0ODQ4NGFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Kathryn Emma Louise Bunn on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X9M1XIPX. Transaction: MzAxMjQ0ODQ4MWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for James Jenner on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X9M1YIPY. Transaction: MzAxMjQ0ODQ4MmFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Judy Mayo on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X9M1ZIPZ. Transaction: MzAxMjQ0ODQ4M2FkaXF6a2N4.

  28. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD2BEGQ7. Transaction: MzAwNzI0NzY2MmFkaXF6a2N4.

  29. 20 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X707V93I. Transaction: MjAzMDkwNDc5OWFkaXF6a2N4.

  30. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADE8D6VN. Transaction: MjAyNDQzMjc0NWFkaXF6a2N4.

  31. 9 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST6EYQQ. Transaction: MjAwMjk0Nzk0NWFkaXF6a2N4.

  32. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4OTQxNGFkaXF6a2N4.

  33. 18 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyODgwNWFkaXF6a2N4.

  34. 14 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNDIzM2FkaXF6a2N4.

  35. 2 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4MTMwNmFkaXF6a2N4.

  36. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQyNTQ4M2FkaXF6a2N4.

  37. 31 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMyODkwMmFkaXF6a2N4.

  38. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzMxODk5NmFkaXF6a2N4.

  39. 11 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NzQ4MWFkaXF6a2N4.

  40. 31 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODIzNDExMWFkaXF6a2N4.

  41. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc2NTk3MmFkaXF6a2N4.

  42. 31 March 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwNzk2NWFkaXF6a2N4.

  43. 25 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk3MjE1NmFkaXF6a2N4.

  44. 5 June 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEzNDMwMGFkaXF6a2N4.

  45. 15 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIwODE2MGFkaXF6a2N4.

  46. 4 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1MTE4N2FkaXF6a2N4.

  47. 14 August 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5NzUzMWFkaXF6a2N4.

  48. 30 June 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzIxNjU0MmFkaXF6a2N4.

  49. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczMzkzNWFkaXF6a2N4.

  50. 6 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk4MDEyMGFkaXF6a2N4.

  51. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTYyMjk5M2FkaXF6a2N4.

  52. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkzMDQzOWFkaXF6a2N4.

  53. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkwODcwMmFkaXF6a2N4.

  54. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk4MzcyN2FkaXF6a2N4.

  55. 6 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwMjY4MGFkaXF6a2N4.

  56. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYyMTgwMmFkaXF6a2N4.

  57. 10 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTU2MDU4MGFkaXF6a2N4.

  58. 10 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM3NzM3MWFkaXF6a2N4.

  59. 10 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjcwODgwOWFkaXF6a2N4.

  60. 10 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgwNDE3N2FkaXF6a2N4.

  61. 10 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgyMTcyM2FkaXF6a2N4.

  62. 16 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMDIyNjkzNWFkaXF6a2N4.

  63. 16 June 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzY2MjI3N2FkaXF6a2N4.

  64. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDMzMDcwOWFkaXF6a2N4.

  65. 2 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MTc2NTczNGFkaXF6a2N4.

  66. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxOTcwNTU2OWFkaXF6a2N4.

  67. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2ODQzMTcyMGFkaXF6a2N4.

  68. 2 April 1998 Registered office changed on 02/04/98 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEzOTA0ODUxM2FkaXF6a2N4.

  69. 2 April 1998 Registered office changed on 02/04/98 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MTM5MDQ4NTEzYWRpcXprY3g.

  70. 25 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzYxMDMxMGFkaXF6a2N4.

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