BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES RG9 1AT- Active
- Private Limited Company
- Company No. 06541095
- Last Updated: 01 Mar 2024
Company Profile
BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in HENLEY-ON-THAMES. BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 11 months and 4 days.
| Name | BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED |
|---|---|
| Company number | 06541095 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blenheim Gate (Woodstock) Management Limited 45 Station Road, RG9 1AT |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Residential Limited 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | 20 Mar 2008 |
| BERKELEY ONE HUNDRED AND NINETY-THREE LIMITED | 04 Aug 2023 |