Company information:
Blenheim Gate (Woodstock) No. 2 Management Limited (No: 06541095)
Status: Active
Incorporated: 20-Mar-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL BENJAMIN BOWLES ( DOB: Feb-1948 From: Aug-2023 )
Current Director: COLIN EDWARD DAY ( DOB: Mar-1942 From: Aug-2023 )
Current Director: RAISHA SHAREESA KENNERLEY ( DOB: Apr-1993 From: Dec-2023 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Mar-2008 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Mar-2008 )
Current Secretary: COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED ( From: Aug-2023 )
Current Secretary: COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED ( From: Aug-2023 )
Resigned Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Mar-2008 To: Aug-2023 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Jan-2010 To: Sep-2015 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 To: Aug-2023 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Mar-2008 To: Jul-2008 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Persons of Significant Control:
Berkeley Residential Limited, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-04)