05 MANAGEMENT LIMITED

REDLAC HOUSE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES  RG9 3NT
  • Active
  • Private Limited Company
  • Company No. 05406089
  • Last Updated: 01 Mar 2024

Company Profile

05 MANAGEMENT LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in HENLEY-ON-THAMES. 05 MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 5 months and 25 days.

Name 05 MANAGEMENT LIMITED
Company number 05406089
Company type Private Limited Company
Incorporation date 29 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address REDLAC HOUSE
BOLNEY ROAD, LOWER SHIPLAKE
HENLEY-ON-THAMES
RG9 3NT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Deborah Ann Pitman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Christopher Nigel Pitman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

No mortgages have been registered against 05 MANAGEMENT LIMITED.

Previous Names

Name Change Date
05 MANAGEMENT LIMITED 29 Mar 2005
05 ENERGY ADVISORS LIMITED 10 Mar 2021