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Company Information for

125 MANAGEMENT LIMITED

2 PICKWICK GARDENS, CAMBERLEY, GU15 1DU,
Company Registration Number
04235278
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 125 Management Ltd
125 MANAGEMENT LIMITED was founded on 2001-06-15 and has its registered office in Camberley. The organisation's status is listed as "Active". 125 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
125 MANAGEMENT LIMITED
 
Legal Registered Office
2 PICKWICK GARDENS
CAMBERLEY
GU15 1DU
Other companies in GU15
 
Filing Information
Company Number 04235278
Company ID Number 04235278
Date formed 2001-06-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 16:21:14
Primary Source:Companies House
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Companies with same name 125 MANAGEMENT LIMITED
The following companies were found which have the same name as 125 MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
125 MANAGEMENT SERVICES CORP. 44 NORTH SAW MILL RIVER ROAD NEW YORK ELMSFORD NEW YORK 10523 Active Company formed on the 1996-09-27
125 MANAGEMENT LLC 28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005 Active Company formed on the 2016-08-16
125 MANAGEMENT, LLC 125 E SAN MARINO DR MIAMI BEACH FL 33139 Active Company formed on the 2009-03-02

Company Officers of 125 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWARD ANDREWS
 Company Secretary 2001-06-15
LOUISE JANE HARDY
 Company Secretary 2016-09-28
PETER EDWARD ANDREWS
 Director 2001-06-15
DAVID ANTHONY BIRD
 Director 2001-06-15
TIMOTHY JOHN FRAIN
 Director 2001-06-15
MARK ANDREW HARDY
 Director 2006-11-01
ALLAN CLIFFORD WILLIS
 Director 2001-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RUSSELL
 Director 2004-01-04 2006-10-19
PETER JOHN STEPHENS
 Director 2001-06-15 2003-10-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-15 2001-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BIRD FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
MARK ANDREW HARDY L HARDY CONSULTING LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2017-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Allan Clifford Willis on 2020-05-29
2019-11-29AP01DIRECTOR APPOINTED MRS MICHELLE SHI
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD ANDREWS
2019-09-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24TM02Termination of appointment of Peter Edward Andrews on 2019-07-10
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 1st Floor South, St George’S House, Knoll Road Camberley GU15 3SY England
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 90 Park Street Camberley Surrey GU15 3NY
2016-09-29AD02Register inspection address changed from 4 Pickwick Gardens Camberley Surrey GU15 1DU United Kingdom to 2 Pickwick Gardens Camberley Surrey GU15 1DU
2016-09-29AP03Appointment of Mrs Louise Jane Hardy as company secretary on 2016-09-28
2016-09-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for Mr Mark Andrew Hardy on 2016-03-10
2015-08-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-13AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-14AD03Register(s) moved to registered inspection location
2012-06-14AD02Register inspection address has been changed
2011-08-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-03AR0108/06/11 NO MEMBER LIST
2010-10-21AA30/06/10 TOTAL EXEMPTION FULL
2010-06-10AR0108/06/10 NO MEMBER LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CLIFFORD WILLIS / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HARDY / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FRAIN / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BIRD / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ANDREWS / 08/06/2010
2009-08-07AA30/06/09 TOTAL EXEMPTION FULL
2009-06-12363aANNUAL RETURN MADE UP TO 08/06/09
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 01/06/2009
2008-08-21AA30/06/08 TOTAL EXEMPTION FULL
2008-06-10363aANNUAL RETURN MADE UP TO 08/06/08
2008-06-10190LOCATION OF DEBENTURE REGISTER
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-13363aANNUAL RETURN MADE UP TO 08/06/07
2006-11-20288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aANNUAL RETURN MADE UP TO 08/06/06
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sANNUAL RETURN MADE UP TO 08/06/05
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sANNUAL RETURN MADE UP TO 15/06/04
2004-01-12288aNEW DIRECTOR APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2003-08-15363sANNUAL RETURN MADE UP TO 15/06/03
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-11363sANNUAL RETURN MADE UP TO 15/06/02
2001-06-26288bSECRETARY RESIGNED
2001-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 125 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 125 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
125 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 125 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 MANAGEMENT LIMITED
Trademarks
We have not found any records of 125 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 125 MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 125 MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 125 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU15 1DU