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Company Information for

1 SOMERS ROAD MANAGEMENT COMPANY LIMITED

PITMASTON HOUSE, MALVERN ROAD, MALVERN ROAD, WORCESTER, WR2 4ZG,
Company Registration Number
03534924
Private Limited Company
Active

Company Overview

About 1 Somers Road Management Company Ltd
1 SOMERS ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-03-25 and has its registered office in Malvern Road. The organisation's status is listed as "Active". 1 Somers Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PITMASTON HOUSE
MALVERN ROAD
MALVERN ROAD
WORCESTER
WR2 4ZG
Other companies in WR1
 
Filing Information
Company Number 03534924
Company ID Number 03534924
Date formed 1998-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-23
Return next due 2019-04-06
Type of accounts DORMANT
Last Datalog update: 2018-08-09 18:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN EMMA LOUISE BUNN
Company Secretary 2000-02-15
KATHRYN EMMA LOUISE BUNN
Director 2000-02-15
JAMES WILLIAM CLUTTON JENNER
Director 2000-02-15
JUDY MAYO
Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANSSI TAPANI SIMOJOKI
Director 2000-05-31 2003-01-01
ANTHONY HUGH MURPHY
Company Secretary 1998-03-25 2000-02-15
ANTHONY HUGH MURPHY
Director 1998-03-25 2000-02-15
MARGARET MARY MURPHY
Director 1998-03-25 2000-02-15
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-03-25 1998-03-25
L & A REGISTRARS LIMITED
Nominated Director 1998-03-25 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM CLUTTON JENNER HARESFIELD HOUSE LIMITED Director 2016-12-13 CURRENT 2015-09-02 Active
JAMES WILLIAM CLUTTON JENNER ELDON LODGE HOUSING LIMITED Director 2016-12-13 CURRENT 2016-10-25 Active
JAMES WILLIAM CLUTTON JENNER EXETER CITY CAR PARKING LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
JAMES WILLIAM CLUTTON JENNER MCS NURSERY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JAMES WILLIAM CLUTTON JENNER SUNNYSIDE NURSERY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JAMES WILLIAM CLUTTON JENNER HAWTHORN COTTAGE NURSERY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JAMES WILLIAM CLUTTON JENNER ST LEONARDS HOMES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-07-04
JAMES WILLIAM CLUTTON JENNER BASKERVILLE DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-07-04
JAMES WILLIAM CLUTTON JENNER MOJI3 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
JAMES WILLIAM CLUTTON JENNER J JENNER CONSTRUCTION LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES WILLIAM CLUTTON JENNER KINDERKARE DAY NURSERIES LTD Director 2004-01-07 CURRENT 2004-01-07 Active
JAMES WILLIAM CLUTTON JENNER LONDON ROAD NURSERY SCHOOL LTD Director 2003-02-21 CURRENT 2003-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-25AR0123/03/16 FULL LIST
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-20AR0123/03/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CLUTTON JENNER / 01/01/2015
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PITMASTON HOUSE MALVERN ROAD WORCESTER WR2 4ZG ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O MR JAMES JENNER SUNNYSIDE 15 BARBOURNE TERRACE WORCESTER WORCESTERSHIRE WR1 3JR
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, PITMASTON HOUSE MALVERN ROAD, WORCESTER, WR2 4ZG, ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O MR JAMES JENNER, SUNNYSIDE 15 BARBOURNE TERRACE, WORCESTER, WORCESTERSHIRE, WR1 3JR
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22AR0123/03/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0123/03/13 FULL LIST
2013-04-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CLUTTON JENNER / 01/07/2012
2013-04-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CLUTTON JENNER / 01/07/2012
2012-03-28AR0123/03/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0123/03/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JENNER / 01/01/2011
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 1 SOMERS ROAD BARBOURNE WORCESTER WR1 3HG
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, 1 SOMERS ROAD, BARBOURNE, WORCESTER, WR1 3HG
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0123/03/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY MAYO / 23/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JENNER / 23/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN EMMA LOUISE BUNN / 23/03/2010
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31363(288)DIRECTOR RESIGNED
2003-03-31363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288bDIRECTOR RESIGNED
2000-06-06288bDIRECTOR RESIGNED
2000-06-06288bSECRETARY RESIGNED
2000-06-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2000-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-06288aNEW DIRECTOR APPOINTED
1999-09-10ELRESS369(4) SHT NOTICE MEET 22/03/99
1999-09-10ELRESS80A AUTH TO ALLOT SEC 22/03/99
1999-06-16353LOCATION OF REGISTER OF MEMBERS
1999-06-16363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02288aNEW DIRECTOR APPOINTED
1998-04-02288bSECRETARY RESIGNED
1998-04-02287REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
1998-04-02287REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-03-25NEWINCINCORPORATION DOCUMENTS
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SOMERS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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