125 MANAGEMENT LIMITED
Overview
| Company Name | 125 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04235278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 125 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 125 MANAGEMENT LIMITED located?
| Registered Office Address | 3 Pickwick Gardens GU15 1DU Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 125 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 125 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for 125 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2 Pickwick Gardens Camberley Surrey GU15 1DU England to 3 Pickwick Gardens Camberley Surrey GU15 1DU | 1 pages | AD02 | ||
Secretary's details changed for Mrs Shirley Ann Bird on Jun 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Caroline Beecham on Jun 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Michelle Shi on Jun 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3 Pickwick Gardens Camberley GU15 1DU England to 3 Pickwick Gardens Camberley Surrey GU15 1DU on Jun 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3 Pickwick Gardens Pickwick Gardens Camberley GU15 1DU England to 3 Pickwick Gardens Camberley GU15 1DU on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Michelle Shi on Jun 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Pickwick Gardens Camberley GU15 1DU England to 3 Pickwick Gardens Pickwick Gardens Camberley GU15 1DU on Jun 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Caroline Beecham as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Shirley Ann Bird as a secretary on Jun 02, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Termination of appointment of Louise Jane Hardy as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Caroline Beecham as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Timothy John Frain on Jun 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Mrs Caroline Beecham as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Clifford Willis as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 125 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Shirley Ann | Secretary | Pickwick Gardens GU15 1DU Camberley 3 Surrey England | 336459200001 | |||||||
| BEECHAM, Caroline | Director | Pickwick Gardens GU15 1DU Camberley 5 Surrey England | England | British | 287554010002 | |||||
| BIRD, David Anthony | Director | Pickwick Gardens GU15 1DU Camberley 3 Surrey | England | British | 76423680002 | |||||
| FRAIN, Timothy John, Mr. | Director | 1 Pickwick Gardens GU15 1DU Camberley Surrey | England | British | 76423670002 | |||||
| HARDY, Mark Andrew | Director | 2 Pickwick Gardens GU15 1DU Camberley Surrey | United Kingdom | British | 116957170001 | |||||
| SHI, Michelle | Director | Pickwick Gardens GU15 1DU Camberley 4 Surrey England | England | British | 253759620002 | |||||
| ANDREWS, Peter Edward | Secretary | 4 Pickwick Gardens GU15 1DU Camberley Surrey | British | 2212280002 | ||||||
| BEECHAM, Caroline | Secretary | 5 Pickwick Gardens GU15 1DU Camberley Pine Manor England | 326913280001 | |||||||
| HARDY, Louise Jane | Secretary | Pickwick Gardens GU15 1DU Camberley 2 Surrey England | 215193160001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Peter Edward | Director | 4 Pickwick Gardens GU15 1DU Camberley Surrey | United Kingdom | British | 2212280002 | |||||
| RUSSELL, Anthony | Director | 2 Pickwick Gardens GU15 1DU Camberley Surrey | British | 94975190001 | ||||||
| STEPHENS, Peter John | Director | 2 Pickwick Gardens GU15 1DU Camberley Surrey | British | 76423700001 | ||||||
| WILLIS, Alan Clifford | Director | 5 Pickwick Gardens GU15 1DU Camberley Surrey | England | British | 76423690002 |
What are the latest statements on persons with significant control for 125 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0