Founded in 2008, Blenheim Gate (woodstock) No. 2 Management, classified under reg no. 06541095 is an active company. Currently registered at C/o Common Ground Estate & Property Management Ltd Chiltern House RG9 1AT, Henley-on-thames the company has been in the business for 16 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023. Since Fri, 4th Aug 2023 Blenheim Gate (woodstock) No. 2 Management Limited is no longer carrying the name Berkeley One Hundred And Ninety-three.
The firm has 3 directors, namely Raisha K., Michael B. and Colin D.. Of them, Michael B., Colin D. have been with the company the longest, being appointed on 4 August 2023 and Raisha K. has been with the company for the least time - from 13 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Common Ground Estate & Property Management Ltd Chiltern House |
| Office Address2 | 45 Station Road |
| Town | Henley-on-thames |
| Post code | RG9 1AT |
| Country of origin | United Kingdom |
| Registration Number | 06541095 |
| Date of Incorporation | Thu, 20th Mar 2008 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 16 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 13 December 2023
Position: Corporate Secretary
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
The register of PSCs who own or control the company includes 2 names. As we researched, there is Blenheim Gate (Woodstock) Management Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Berkeley Residential Limited that entered Cobham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blenheim Gate (Woodstock) Management Limited
Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 7996025 |
| Notified on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkeley Residential Limited
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 3367023 |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Berkeley One Hundred And Ninety-three | August 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 13th Dec 2023 new director was appointed. filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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