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 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
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)
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 |