BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED
Overview
| Company Name | BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06541095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED located?
| Registered Office Address | C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road RG9 1AT Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY ONE HUNDRED AND NINETY-THREE LIMITED | Mar 20, 2008 | Mar 20, 2008 |
What are the latest accounts for BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Raisha Shareesa Kennerley as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Raisha Shareesa Kennerley as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Aug 04, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Michael Benjamin Bowles as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles Grenville Perrins as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Edward Day as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Stearn as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on Aug 04, 2023 | 1 pages | AD01 | ||||||||||
Notification of Blenheim Gate (Woodstock) Management Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Berkeley Residential Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed berkeley one hundred and ninety-three LIMITED\certificate issued on 04/08/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House England |
| 133186770002 | ||||||||||
| BOWLES, Michael Benjamin | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd Oxfordshire United Kingdom | United Kingdom | British | 312056760001 | |||||||||
| DAY, Colin Edward | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd Oxfordshire United Kingdom | United Kingdom | British | 312056780001 | |||||||||
| BRADSHAW, Alastair | Secretary | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey | 165631880001 | |||||||||||
| CRANNEY, Jared Stephen Philip | Secretary | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey | 246483160001 | |||||||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||||||
| DRIVER, Elaine Anne | Secretary | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey | 185897510001 | |||||||||||
| PARSONS, Gemma | Secretary | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey | 211774270001 | |||||||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||||||
| KENNERLEY, Raisha Shareesa | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd Oxfordshire United Kingdom | England | British | 317265930001 | |||||||||
| PERRINS, Robert Charles Grenville | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd Oxfordshire United Kingdom | United Kingdom | British | 40362930005 | |||||||||
| PIDGLEY, Anthony William | Director | Portsmouth Road KT11 1JG Cobham Berkeley House 19 Surrey | United Kingdom | British | 77499160001 | |||||||||
| SIMPKIN, Nicolas Guy | Director | Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom | England | British | 106566480001 | |||||||||
| STEARN, Richard James | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd Oxfordshire United Kingdom | United Kingdom | British | 94050800005 |
Who are the persons with significant control of BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blenheim Gate (Woodstock) Management Limited | Aug 04, 2023 | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Berkeley Residential Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0