1 SOMERS ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03534924

Incorporation date

25/03/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

23/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

23/07/2025

Registered office address changed from Pitmaston House Malvern Road Worcester WR2 4ZG to 29 Thorneycroft Lane Downhead Park Milton Keynes MK15 9BB on 2025-07-23

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

20/04/2015

Director's details changed for Mr James William Clutton Jenner on 2015-01-01

View PDF (2 pages)

20/04/2015

Registered office address changed from , Pitmaston House Malvern Road, Worcester, WR2 4ZG, England to Pitmaston House Malvern Road Worcester WR2 4ZG on 2015-04-20

View PDF (1 pages)

20/04/2015

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 2015-04-20

View PDF (1 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

10/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/04/2013

Director's details changed for Mr James William Clutton Jenner on 2012-07-01

View PDF (2 pages)

04/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

04/12/2012

Director's details changed for Mr James William Clutton Jenner on 2012-07-01

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

24/03/2011

Director's details changed for James Jenner on 2011-01-01

View PDF (2 pages)

06/01/2011

Registered office address changed from , 1 Somers Road, Barbourne, Worcester, WR1 3HG on 2011-01-06

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Director's details changed for James Jenner on 2010-03-23

View PDF (2 pages)

29/03/2010

Director's details changed for Judy Mayo on 2010-03-23

View PDF (2 pages)

29/03/2010

Director's details changed for Kathryn Emma Louise Bunn on 2010-03-23

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

20/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

09/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

18/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

14/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

02/06/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/03/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

29/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

11/05/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

31/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

25/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

05/06/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

04/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

14/08/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

30/06/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

06/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

10/09/1999

Resolutions

View PDF (0 pages)

10/09/1999

Resolutions

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10/09/1999

Resolutions

View PDF (0 pages)

10/09/1999

Resolutions

View PDF (0 pages)

10/09/1999

Resolutions

View PDF (1 pages)

16/06/1999

Location of register of members

View PDF (1 pages)

16/06/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New secretary appointed;new director appointed

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02/04/1998

Secretary resigned

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02/04/1998

Director resigned

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02/04/1998

Registered office changed on 02/04/98 from: 31 corsham street, london, N1 6DR

View PDF (0 pages)

25/03/1998

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jenner, James William Clutton	Director	15/02/2000 - Present	96
L & A SECRETARIAL LIMITED	Nominee Secretary	25/03/1998 - 25/03/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	25/03/1998 - 25/03/1998	6842
Murphy, Anthony Hugh	Director	25/03/1998 - 15/02/2000	1
Murphy, Margaret Mary	Director	25/03/1998 - 15/02/2000	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED

1 SOMERS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/03/1998 with the registered office located at 29 Thorneycroft Lane, Downhead Park, Milton Keynes MK15 9BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED?

1 SOMERS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/03/1998 .

Where is 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED located?

1 SOMERS ROAD MANAGEMENT COMPANY LIMITED is registered at 29 Thorneycroft Lane, Downhead Park, Milton Keynes MK15 9BB.

What does 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED do?

1 SOMERS ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 SOMERS ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-11 with no updates.