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05 MANAGEMENT LIMITED

05 MANAGEMENT LIMITED is an active private limited company, incorporated on 29 March 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bolney Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 05 MANAGEMENT LIMITED previously had the company name 05 ENERGY ADVISORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05406089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1REDLAC HOUSE
Address Line 2BOLNEY ROAD, LOWER SHIPLAKE
Post TownHENLEY-ON-THAMES
CountyOXON
PostcodeRG9 3NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/03/2021 onwards:
05 MANAGEMENT LIMITED
Prior to 10/03/2021:
05 ENERGY ADVISORS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER NIGEL PITMAN
(~66 year old British national)
REDLAC HOUSE BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NT
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2005
MRS DEBORAH ANN PITMAN
(~62 year old British national)
REDLAC HOUSE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3NT
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in ENGLAND
Appointed on 29/03/2005
MRS DEBORAH ANN PITMAN
(~62 year old British national)
REDLAC HOUSE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3NT
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/03/2005

Shareholders

(Persons of Significant Control)
Mr Christopher Nigel Pitman
(~66 year old British national)
Redlac House, Bolney Road, Lower Shiplake, Henley-On-Thames, Oxon, RG9 3NT
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Deborah Ann Pitman
(~62 year old British national)
Redlac House, Bolney Road, Lower Shiplake, Henley-On-Thames, Oxon, RG9 3NT
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS DEBORAH ANN PITMAN
SURESTREAM PETROLEUM LIMITED
  • MR CHRISTOPHER NIGEL PITMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

05 MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 3NT.

Map of 05 MANAGEMENT LIMITED at local scale
Map of 05 MANAGEMENT LIMITED at local scale
Map of 05 MANAGEMENT LIMITED at district scale
Map of 05 MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 3NT

Other companies with registered offices in RG9 3NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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