125 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04235278

Incorporation date

15/06/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2001)

19/04/2026

Replacement Filing for the appointment of Mrs Caroline Bridget Beecham as a director

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

09/06/2025

Registered office address changed from 2 Pickwick Gardens Camberley GU15 1DU England to 3 Pickwick Gardens Pickwick Gardens Camberley GU15 1DU on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mrs Michelle Shi on 2025-06-02

View PDF (2 pages)

09/06/2025

Registered office address changed from 3 Pickwick Gardens Pickwick Gardens Camberley GU15 1DU England to 3 Pickwick Gardens Camberley GU15 1DU on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from 3 Pickwick Gardens Camberley GU15 1DU England to 3 Pickwick Gardens Camberley Surrey GU15 1DU on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mrs Michelle Shi on 2025-06-02

View PDF (2 pages)

09/06/2025

Director's details changed for Mrs Caroline Beecham on 2025-06-02

View PDF (2 pages)

09/06/2025

Secretary's details changed for Mrs Shirley Ann Bird on 2025-06-02

View PDF (1 pages)

09/06/2025

Register inspection address has been changed from 2 Pickwick Gardens Camberley Surrey GU15 1DU England to 3 Pickwick Gardens Camberley Surrey GU15 1DU

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mrs Shirley Ann Bird as a secretary on 2025-06-02

View PDF (2 pages)

02/06/2025

Termination of appointment of Caroline Beecham as a secretary on 2025-06-02

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

08/09/2024

Appointment of Mrs Caroline Beecham as a secretary on 2024-08-28

View PDF (2 pages)

08/09/2024

Termination of appointment of Louise Jane Hardy as a secretary on 2024-08-28

View PDF (1 pages)

11/06/2024

Director's details changed for Mr. Timothy John Frain on 2024-06-01

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

12/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

22/09/2021

Appointment of Mrs Caroline Beecham as a director on 2021-09-21

View PDF (3 pages)

19/08/2021

Termination of appointment of Alan Clifford Willis as a director on 2021-08-18

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

09/06/2020

Director's details changed for Allan Clifford Willis on 2020-05-29

View PDF (2 pages)

29/11/2019

Appointment of Mrs Michelle Shi as a director on 2019-11-28

View PDF (2 pages)

07/10/2019

Termination of appointment of Peter Edward Andrews as a director on 2019-10-06

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

24/07/2019

Termination of appointment of Peter Edward Andrews as a secretary on 2019-07-10

View PDF (1 pages)

24/07/2019

Registered office address changed from 1st Floor South, St George’S House, Knoll Road Camberley GU15 3SY England to 2 Pickwick Gardens Camberley GU15 1DU on 2019-07-24

View PDF (1 pages)

09/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

11/10/2016

Registered office address changed from 90 Park Street Camberley Surrey GU15 3NY to 1st Floor South, St George’S House, Knoll Road Camberley GU15 3SY on 2016-10-11

View PDF (1 pages)

29/09/2016

Register inspection address has been changed from 4 Pickwick Gardens Camberley Surrey GU15 1DU United Kingdom to 2 Pickwick Gardens Camberley Surrey GU15 1DU

View PDF (1 pages)

29/09/2016

Appointment of Mrs Louise Jane Hardy as a secretary on 2016-09-28

View PDF (2 pages)

08/09/2016

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (8 pages)

14/06/2016

Director's details changed for Mr Mark Andrew Hardy on 2016-03-10

View PDF (2 pages)

26/08/2015

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

13/06/2015

Annual return made up to 2015-06-08 no member list

View PDF (8 pages)

23/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-08 no member list

View PDF (8 pages)

02/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (8 pages)

19/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-08 no member list

View PDF (8 pages)

14/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2012

Register inspection address has been changed

View PDF (1 pages)

23/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

03/07/2011

Annual return made up to 2011-06-08 no member list

View PDF (7 pages)

21/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-06-08 no member list

View PDF (5 pages)

10/06/2010

Director's details changed for Mark Andrew Hardy on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Timothy John Frain on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Peter Edward Andrews on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Allan Clifford Willis on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for David Anthony Bird on 2010-06-08

View PDF (2 pages)

07/08/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

12/06/2009

Annual return made up to 08/06/09

View PDF (3 pages)

12/06/2009

Director's change of particulars / david bird / 01/06/2009

View PDF (1 pages)

21/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

10/06/2008

Annual return made up to 08/06/08

View PDF (3 pages)

10/06/2008

Location of debenture register

View PDF (1 pages)

31/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

13/06/2007

Annual return made up to 08/06/07

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

20/06/2006

Annual return made up to 08/06/06

View PDF (2 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

08/06/2005

Annual return made up to 08/06/05

View PDF (2 pages)

06/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

28/06/2004

Annual return made up to 15/06/04

View PDF (5 pages)

12/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

15/08/2003

Annual return made up to 15/06/03

View PDF (5 pages)

15/08/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

23/07/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

11/07/2002

Annual return made up to 15/06/02

View PDF (5 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beecham, Caroline	Director	21/09/2021 - Present	2
Shi, Michelle	Director	28/11/2019 - Present	4
Bird, David Anthony	Director	15/06/2001 - Present	11
Frain, Timothy John, Mr.	Director	15/06/2001 - Present	3
Hardy, Mark Andrew	Director	01/11/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 125 MANAGEMENT LIMITED

125 MANAGEMENT LIMITED is an(a) Active company incorporated on 15/06/2001 with the registered office located at 3 Pickwick Gardens, Camberley, Surrey GU15 1DU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 125 MANAGEMENT LIMITED?

125 MANAGEMENT LIMITED is currently Active. It was registered on 15/06/2001 .

Where is 125 MANAGEMENT LIMITED located?

125 MANAGEMENT LIMITED is registered at 3 Pickwick Gardens, Camberley, Surrey GU15 1DU.

What does 125 MANAGEMENT LIMITED do?

125 MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 125 MANAGEMENT LIMITED?

The latest filing was on 19/04/2026: Replacement Filing for the appointment of Mrs Caroline Bridget Beecham as a director.