125 Management Limited

Company Registration Number: 04235278

Company registered in England and Wales

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125 Management Limited is a Private Company Limited by Guarantee first registered on 15 June 2001. Its current registered address is in Camberley.

Registered Address

1ST FLOOR SOUTH, ST GEORGE’S HOUSE,
KNOLL ROAD
CAMBERLEY
ENGLAND
GU15 3SY

There are 524 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

04235278

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,906£27,976£27,286£25,724£23,079£20,170
of which Cash £28,906£27,976£27,286£25,724£23,079£20,170
Total Assets £28,906£27,976£27,286£25,724£23,079£20,170
Current Liabilities £0£0£0£0£0£0
Net Current Assets £28,906£27,976£27,286£25,724£23,079£20,170
Total Net Worth £28,906£27,976£27,286£25,724£23,079£20,170

Previous Names

No previous names

Company Officers

  • ANDREWS, Peter Edward

    Secretary

    Appointed on 15 June 2001

     

    4 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • HARDY, Louise Jane

    Secretary

    Appointed on 28 September 2016

     

    2
    Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU
    England

  • ANDREWS, Peter Edward

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    4 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • BIRD, David Anthony

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Director Utility Company

    Month of birth: October 1966

    3
    Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • FRAIN, Timothy John

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Vice President,Senior Ipr

    Month of birth: June 1956

    1 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • HARDY, Mark Andrew

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Non Exec Director - Usa It Company

    Month of birth: October 1967

    2 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • WILLIS, Allan Clifford

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1946

    5 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    26
    Church Street
    London
    NW8 8EP

  • RUSSELL, Anthony

    Director

    Appointed on 4 January 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: It Director

    Month of birth: December 1944

    2 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

  • STEPHENS, Peter John

    Director

    Appointed on 15 June 2001

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Communications Director

    Month of birth: April 1946

    2 Pickwick Gardens
    Camberley
    Surrey
    GU15 1DU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684Q5YW. Transaction: MzE3NzY2ODUyM2FkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from 90 Park Street Camberley Surrey GU15 3NY to 1st Floor South, St George’S House, Knoll Road Camberley GU15 3SY on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEP7U0. Transaction: MzE1OTQ1MzU3NmFkaXF6a2N4.

  3. 29 September 2016 Register inspection address has been changed from 4 Pickwick Gardens Camberley Surrey GU15 1DU United Kingdom to 2 Pickwick Gardens Camberley Surrey GU15 1DU [View PDF]

    Category: Address. Type: AD02. Barcode: X5GJ605F. Transaction: MzE1ODUzODM1OWFkaXF6a2N4.

  4. 29 September 2016 Appointment of Mrs Louise Jane Hardy as a secretary on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP03. Barcode: X5GJ5XBK. Transaction: MzE1ODUzNzYyMmFkaXF6a2N4.

  5. 8 September 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EJW1DC. Transaction: MzE1Njc0OTI0OGFkaXF6a2N4.

  6. 14 June 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591H46R. Transaction: MzE1MDY5MDAwOWFkaXF6a2N4.

  7. 14 June 2016 Director's details changed for Mr Mark Andrew Hardy on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X591H42O. Transaction: MzE1MDYyMTE3NmFkaXF6a2N4.

  8. 26 August 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4E2VWXM. Transaction: MzEyOTUyMzk1NWFkaXF6a2N4.

  9. 13 June 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49FT0YR. Transaction: MzEyNTA4MzA3MWFkaXF6a2N4.

  10. 23 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GOCS6Y. Transaction: MzEwNzkwMzIxM2FkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJQ08. Transaction: MzEwMTUzODE4NmFkaXF6a2N4.

  12. 2 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FPQ3IX. Transaction: MzA4NDIyMjQyM2FkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7PZ7. Transaction: MzA3OTk0ODE4NmFkaXF6a2N4.

  14. 19 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HHR6VN. Transaction: MzA2NDM0MzA4N2FkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3ECXU. Transaction: MzA1OTE0ODY5OGFkaXF6a2N4.

  16. 14 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B3ECXL. Transaction: MzA1OTE0Njg4NWFkaXF6a2N4.

  17. 14 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1B3ECXD. Transaction: MzA1OTE0Njg4NGFkaXF6a2N4.

  18. 23 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI7NNWTY. Transaction: MzA0MjU0NzIzMGFkaXF6a2N4.

  19. 3 July 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X3306VIM. Transaction: MzAzOTgxNDM2MWFkaXF6a2N4.

  20. 21 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQEK1OF2. Transaction: MzAyNTYzOTc0MmFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 8 June 2010 no member list [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X8NLBKQY. Transaction: MzAxNzM0NzQyMmFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Mark Andrew Hardy on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X8NL9KQW. Transaction: MzAxNzM0NTExNGFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Timothy John Frain on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X8NL8KQV. Transaction: MzAxNzM0NTExM2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Mr Peter Edward Andrews on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X8NL6KQT. Transaction: MzAxNzM0NTExMWFkaXF6a2N4.

  25. 10 June 2010 Director's details changed for Allan Clifford Willis on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X8NLAKQX. Transaction: MzAxNzM0NTExNWFkaXF6a2N4.

  26. 10 June 2010 Director's details changed for David Anthony Bird on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X8NL7KQU. Transaction: MzAxNzM0NTExMmFkaXF6a2N4.

  27. 7 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P9D3RC6N. Transaction: MjAzODc3OTE4OGFkaXF6a2N4.

  28. 12 June 2009 Annual return made up to 08/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD24AMW. Transaction: MjAzNDkzOTIzOWFkaXF6a2N4.

  29. 12 June 2009 Director's change of particulars / david bird / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKD23AMV. Transaction: MjAzNDkwMTg3N2FkaXF6a2N4.

  30. 21 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARCLL2G1. Transaction: MjAxMTYwMTI3MWFkaXF6a2N4.

  31. 10 June 2008 Annual return made up to 08/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62IF0GI. Transaction: MjAwNjkzMjM5OWFkaXF6a2N4.

  32. 10 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X62IE0GH. Transaction: MjAwNjkzMTYwNGFkaXF6a2N4.

  33. 31 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0MzQyN2FkaXF6a2N4.

  34. 13 June 2007 Annual return made up to 08/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1ODc5NGFkaXF6a2N4.

  35. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4MDc2MmFkaXF6a2N4.

  36. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyNjkzM2FkaXF6a2N4.

  37. 4 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwNDc3NGFkaXF6a2N4.

  38. 20 June 2006 Annual return made up to 08/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyNDI2MWFkaXF6a2N4.

  39. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYyNTE2NGFkaXF6a2N4.

  40. 13 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc5NDc4M2FkaXF6a2N4.

  41. 8 June 2005 Annual return made up to 08/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0Mzc4OGFkaXF6a2N4.

  42. 6 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA3ODA1OGFkaXF6a2N4.

  43. 28 June 2004 Annual return made up to 15/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2NzQ1OWFkaXF6a2N4.

  44. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwMzA0M2FkaXF6a2N4.

  45. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM1NzM4MGFkaXF6a2N4.

  46. 15 August 2003 Annual return made up to 15/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyMzQwNGFkaXF6a2N4.

  47. 15 August 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTA5NjE2NGFkaXF6a2N4.

  48. 23 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAzNzM1M2FkaXF6a2N4.

  49. 11 July 2002 Annual return made up to 15/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzMTE4N2FkaXF6a2N4.

  50. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2OTM3NWFkaXF6a2N4.

  51. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ5NzEwOWFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:08:22 +0100