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 10 months and 26 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, (-55 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 |