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1 Send Road Management Company Limited

1 Send Road Management Company Limited is an active company incorporated on 3 June 2019 with the registered office located in Reading, Berkshire. 1 Send Road Management Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12027727
Private limited by guarantee without share capital
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 2 1 Send Road
Caversham
Reading
RG4 8EH
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was 12 Grove Road Sonning Common Reading RG4 9RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
B Birmingham Limited
Kyran Kaur Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.54K
Decreased by £3.47K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.68K
Decreased by £2.91K (-2%)
Total Liabilities
-£183.29K
Decreased by £3.41K (-2%)
Net Assets
£1.39K
Increased by £496 (+56%)
Debt Ratio (%)
99%
Decreased by 0.28% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Megan Short Details Changed
1 Year 6 Months Ago on 3 May 2024
Miss Kyran Kaur Bains Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Oliver Vaughan Jones Appointed
1 Year 6 Months Ago on 23 Apr 2024
Miss Amira Jabir-Oshiga Appointed
1 Year 6 Months Ago on 23 Apr 2024
Caroline Cann Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mrs Caroline Cann Appointed
1 Year 6 Months Ago on 16 Apr 2024
Miss Caroline Cann Details Changed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 23 Aug 2024
Director's details changed for Mrs Megan Short on 3 May 2024
Submitted on 15 May 2024
Director's details changed for Miss Kyran Kaur Bains on 2 May 2024
Submitted on 15 May 2024
Director's details changed for Miss Caroline Cann on 15 April 2024
Submitted on 29 Apr 2024
Appointment of Mrs Caroline Cann as a secretary on 16 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Caroline Cann as a director on 16 April 2024
Submitted on 29 Apr 2024
Appointment of Miss Amira Jabir-Oshiga as a director on 23 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Oliver Vaughan Jones as a director on 23 April 2024
Submitted on 29 Apr 2024
Repayment History
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