05 MANAGEMENT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

05 MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
05 MANAGEMENT LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406089. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

05 MANAGEMENT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REDLAC HOUSE
HENLEY-ON-THAMES
OXON
RG9 3NT

This Company Originates in : United Kingdom
Previous trading names include:
05 ENERGY ADVISORS LIMITED (until 10/03/2021)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ANN PITMAN Nov 1961 British Director 2005-03-29 CURRENT
MR CHRISTOPHER NIGEL PITMAN Mar 1958 British Director 2005-03-29 CURRENT
DEBORAH ANN PITMAN Nov 1961 British Secretary 2005-03-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Nigel Pitman 2016-04-06 3/1958 Ownership of shares 25 to 50 percent
Mrs Deborah Ann Pitman 2016-04-06 11/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGS PENSION TRUSTEE LIMITED WEYBRIDGE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PGS RESERVOIR LIMITED WEYBRIDGE Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SURESTREAM PETROLEUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SURESTREAM FOOTBALL ACADEMY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SJ MANAGEMENT AND LOGISTICS LTD HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for 05 MANAGEMENT LIMITED 2023-12-22 31-03-2023 £27,878 equity
Company Accounts for 05 MANAGEMENT LIMITED 2022-12-15 31-03-2022 £22,598 equity
Company Accounts for 05 MANAGEMENT LIMITED 2021-12-07 31-03-2021 £27,425 equity
Company Accounts for 05 ENERGY ADVISORS LIMITED 2020-11-26 31-03-2020 £-26,090 equity
Accounts Submission 2019-12-31 31-03-2019 £-31,489 equity
Accounts Submission 2017-12-21 31-03-2017 £-24,641 equity

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