SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02043473
Status: ACTIVE
Incorporated / age: 5 August 198640 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Jul 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
KRUGER, Adrian Philip ACTIVE	Director	03 Jan 2024		England	October 1970	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
NG, Tin Wai ACTIVE	Director	30 Sep 2015		England	October 1982	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
AARON, Sarfraz Mohammed RESIGNED	Secretary	01 Nov 1994	23 Sep 1996			7 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG
NOBLETT, Pauline RESIGNED	Secretary		04 Apr 1994			Flat 7 Somerset House, Woking, Surrey, GU22 7BG
STOKES, Joan Margaret RESIGNED	Secretary	04 Apr 1994	01 Nov 1994			Flat 8 Somerset House, Woking, Surrey, GU22 7BG
STRUDWICK, Margaret RESIGNED	Secretary	18 Apr 1997	04 Nov 1997			11 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG
TINGLE, Gillian RESIGNED	Secretary	23 Sep 1996	20 Apr 1997			8 The Yews, Royston Road, Byfleet, Surrey, KT14 7NT
WILDING, Pamela Elizabeth RESIGNED	Secretary	04 Nov 1997	19 Aug 2003			15, Princess Drive, Alton, Hants, GU34 1QS
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 2003	14 Jul 2026			2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
AARON, Sarfraz Mohammed RESIGNED	Director	01 Nov 1994	07 Jul 1997		December 1968	7 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG
AUGER, Victor RESIGNED	Director	18 Apr 1997	28 Jun 2000		December 1944	8 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG
COLLIS, Robin James RESIGNED	Director	15 Jun 2004	08 Aug 2006	England	June 1944	27 Effingham Court, Constitution Hill, Woking, Surrey, GU22 7RX
DORRELL, Brian RESIGNED	Director	11 Apr 1994	28 Apr 1997		October 1961	Flat 2 Somerset House, Orientac Road, Woking, Surrey, GU22 7BG
MACKIE, Richard Edward RESIGNED	Director	29 Jan 2003	16 Aug 2014	United Kingdom	June 1949	41 Waldens Park Road, Woking, Surrey, GU21 4RW
RAINFORD, David RESIGNED	Director	29 Jul 1998	06 Dec 2000		July 1962	Flat 9 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG
RATES, Leslie Lawrence David RESIGNED	Director	19 Aug 2003	03 Nov 2004	England	April 1943	Serion House Knowl Hill, Woking, Surrey, GU22 7HL
SPENCELEY, Graham Robert RESIGNED	Director	28 Nov 2007	25 Mar 2019	United Kingdom	February 1977	53 Claremont Road, West Byfleet, Surrey, KT14 6DZ
STOKES, Joan Margaret RESIGNED	Director		01 Nov 1994		June 1931	Flat 8 Somerset House, Woking, Surrey, GU22 7BG
STONEHOUSE, Benjamin Thomas RESIGNED	Director	31 Jan 2002	19 Aug 2003		May 1977	9 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG
STRUDWICK, Margaret RESIGNED	Director	18 Apr 1997	28 Feb 2004		December 1931	11 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

KRUGER, Adrian Philip ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: October 1970
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

NG, Tin Wai ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1982
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

AARON, Sarfraz Mohammed RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 23 Sep 1996
Address: 7 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

NOBLETT, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1994
Address: Flat 7 Somerset House, Woking, Surrey, GU22 7BG

STOKES, Joan Margaret RESIGNED
Role: Secretary
Appointed on: 04 Apr 1994
Resigned on: 01 Nov 1994
Address: Flat 8 Somerset House, Woking, Surrey, GU22 7BG

STRUDWICK, Margaret RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 04 Nov 1997
Address: 11 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

TINGLE, Gillian RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 20 Apr 1997
Address: 8 The Yews, Royston Road, Byfleet, Surrey, KT14 7NT

WILDING, Pamela Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 1997
Resigned on: 19 Aug 2003
Address: 15, Princess Drive, Alton, Hants, GU34 1QS

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 14 Jul 2026
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

AARON, Sarfraz Mohammed RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 07 Jul 1997
Date of birth: December 1968
Address: 7 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

AUGER, Victor RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 28 Jun 2000
Date of birth: December 1944
Address: 8 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

COLLIS, Robin James RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 08 Aug 2006
Country of Residence: England
Date of birth: June 1944
Address: 27 Effingham Court, Constitution Hill, Woking, Surrey, GU22 7RX

DORRELL, Brian RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 28 Apr 1997
Date of birth: October 1961
Address: Flat 2 Somerset House, Orientac Road, Woking, Surrey, GU22 7BG

MACKIE, Richard Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 16 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 41 Waldens Park Road, Woking, Surrey, GU21 4RW

RAINFORD, David RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 06 Dec 2000
Date of birth: July 1962
Address: Flat 9 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

RATES, Leslie Lawrence David RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 03 Nov 2004
Country of Residence: England
Date of birth: April 1943
Address: Serion House Knowl Hill, Woking, Surrey, GU22 7HL

SPENCELEY, Graham Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 25 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 53 Claremont Road, West Byfleet, Surrey, KT14 6DZ

STOKES, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: June 1931
Address: Flat 8 Somerset House, Woking, Surrey, GU22 7BG

STONEHOUSE, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 19 Aug 2003
Date of birth: May 1977
Address: 9 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

STRUDWICK, Margaret RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 28 Feb 2004
Date of birth: December 1931
Address: 11 Somerset House, Oriental Road, Woking, Surrey, GU22 7BG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.