BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541095. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY ONE HUNDRED AND NINETY-THREE LIMITED (until 04/08/2023)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED Corporate Secretary 2023-08-04 CURRENT
MRS RAISHA SHAREESA KENNERLEY Apr 1993 British Director 2023-12-13 CURRENT
MR MICHAEL BENJAMIN BOWLES Feb 1948 British Director 2023-08-04 CURRENT
MR COLIN EDWARD DAY Mar 1942 British Director 2023-08-04 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 UNTIL 2023-08-04 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2008-03-20 UNTIL 2023-08-04 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-01-15 UNTIL 2015-09-23 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2008-03-20 UNTIL 2020-06-26 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-03-20 UNTIL 2008-07-30 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blenheim Gate (Woodstock) Management Limited 2023-08-04 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berkeley Residential Limited 2016-04-06 - 2023-08-04 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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