Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
125 Management Limited
- Incorporated
- 15 June 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Caroline Bridget BeechamMichelle ShiMark Andrew Hardy
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Pickwick GardensCamberleyGU15 1DU
Officers 6 active
Officer details are public data from the Companies House register.
Bird, Shirley Ann
Secretary · Appointed 2 June 2025
Beecham, Caroline Bridget
Director · Appointed 21 September 2021
British
Born February 1976 (50)
Shi, Michelle
Director · Appointed 28 November 2019
British
Born June 1983 (43)
Hardy, Mark Andrew
Director · Appointed 1 November 2006
British
Born October 1967 (59)
Director · Appointed 15 June 2001
British
Born October 1966 (60)
Director · Appointed 15 June 2001
British
Born June 1956 (70)
Officer history (8 former)
2 June 2025
Resigned Beecham, Caroline as Secretary
2 June 2025
Appointed Bird, Shirley Ann as Secretary
28 August 2024
Resigned Hardy, Louise Jane as Secretary
28 August 2024
Appointed Beecham, Caroline as Secretary
21 September 2021
Appointed Beecham, Caroline Bridget as Director
18 August 2021
Resigned Willis, Alan Clifford as Director
28 November 2019
Appointed Shi, Michelle as Director
6 October 2019
Resigned Andrews, Peter Edward as Director
10 July 2019
Resigned Andrews, Peter Edward as Secretary
28 September 2016
Appointed Hardy, Louise Jane as Secretary
1 November 2006
Appointed Hardy, Mark Andrew as Director
19 October 2006
Resigned Russell, Anthony as Director
4 January 2004
Appointed Russell, Anthony as Director
24 October 2003
Resigned Stephens, Peter John as Director
15 June 2001
Appointed Stephens, Peter John as Director
15 June 2001
15 June 2001
Appointed Andrews, Peter Edward as Secretary
15 June 2001
15 June 2001
Appointed Andrews, Peter Edward as Director
15 June 2001
15 June 2001
Appointed Willis, Alan Clifford as Director
15 June 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Micro company accounts | 30 June 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 10 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 19 April 2026 | Replacement filing for the appointment of a director | |||
| 13 August 2025 | Total exemption full accounts | 30 June 2025 |
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