About

Registered Number: 03534924
Date of Incorporation: 25/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Pitmaston House, Malvern Road, Worcester, WR2 4ZG

 

Having been setup in 1998, 1 Somers Road Management Company Ltd has its registered office in Worcester, it's status at Companies House is "Active". There are 3 directors listed as Bunn, Kathryn Emma Louise, Mayo, Judy, Simojoki, Anssi Tapani for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNN, Kathryn Emma Louise 15 February 2000 - 1
MAYO, Judy 07 February 2003 - 1
SIMOJOKI, Anssi Tapani 31 May 2000 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AD01 - Change of registered office address 20 April 2015
AD01 - Change of registered office address 20 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 10 April 2013
AD04 - Change of location of company records to the registered office 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
AD01 - Change of registered office address 06 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 04 April 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 30 June 2000
RESOLUTIONS - N/A 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
RESOLUTIONS - N/A 10 September 1999
RESOLUTIONS - N/A 10 September 1999
RESOLUTIONS - N/A 10 September 1999
RESOLUTIONS - N/A 10 September 1999
RESOLUTIONS - N/A 10 September 1999
353 - Register of members 16 June 1999
363a - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
287 - Change in situation or address of Registered Office 02 April 1998
NEWINC - New incorporation documents 25 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.