Blenheim Gate (woodstock) No. 2 Management Limited. net worth, address, company information. Free

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Blenheim Gate (Woodstock) No. 2 Management Limited (registration number 06541095) is a private limited company incorporated on 2008-03-20 originating in United Kingdom. This enterprise was registered at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT. Having undergone a change in 2023-08-04, the previous name the enterprise used was Berkeley One Hundred and Ninety-Three Limited. Blenheim Gate (Woodstock) No. 2 Management Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Blenheim Gate (woodstock) No. 2 Management Limited
Number	06541095
Date of Incorporation:	20th March 2008
End of financial year:	30 April
Address:	C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Raisha K. (appointed on 13 December 2023), Michael B. (appointment date: 04 August 2023), Colin D. (appointed on 04 August 2023). The official register lists 2 persons of significant control, namely: Blenheim Gate (Woodstock) Management Limited can be found at 45 Station Road, RG9 1AT Henley-On-Thames, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Berkeley Residential Limited can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blenheim Gate (Woodstock) Management Limited

4 August 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Residential Limited

6 April 2016 - 4 August 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 15th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG on Fri, 4th Aug 2023 to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT filed on: 4th, August 2023 \| address	Free Download (1 page)
(AP04) On Fri, 4th Aug 2023, company appointed a new person to the position of a secretary filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Aug 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Aug 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed berkeley one hundred and ninety-three LIMITEDcertificate issued on 04/08/23 filed on: 4th, August 2023 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On Fri, 18th Dec 2020 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 21st Oct 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 4th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 4th May 2018, company appointed a new person to the position of a secretary filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AP03) On Mon, 8th Aug 2016, company appointed a new person to the position of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 8th Aug 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Mar 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Sep 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 2nd Sep 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Apr 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
(CH01) On Wed, 28th Jan 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Jan 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 1.00 GBP capital
(TM02) Secretary's appointment terminated on Thu, 13th Mar 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AP03) On Thu, 13th Mar 2014, company appointed a new person to the position of a secretary filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AP03) On Wed, 4th Jan 2012, company appointed a new person to the position of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(CH01) On Fri, 18th Nov 2011 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(AP01) On Mon, 1st Feb 2010 new director was appointed. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
(CH03) On Wed, 19th Aug 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(288a) On Wed, 4th Mar 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288b) On Wed, 4th Mar 2009 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On Thu, 25th Sep 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On Thu, 25th Sep 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2008 \| incorporation	Free Download (27 pages)

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