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BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED

Active

Company number 06541095

Henley-On-Thames, United Kingdom · Incorporated 20 March 2008

C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY ONE HUNDRED AND NINETY-THREE LIMITED · 20 March 2008 – 4 August 2023

Company overview

**Summary**

Blenheim Gate (Woodstock) No. 2 Management Limited is an active private limited company incorporated on 20 March 2008. It is registered in England and Wales and operates from Chiltern House, 45 Station Road, Henley-on-Thames, Oxfordshire RG9 1AT. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It is currently controlled by Blenheim Gate (Woodstock) Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Michael Benjamin Bowles and Colin Edward Day, both appointed on 4 August 2023. Common Ground Estate & Property Management Limited acts as corporate secretary, also appointed on the same date.

The most recent accounts, prepared as micro-entity accounts to 30 April 2025, are not overdue. The confirmation statement dated 20 March 2026 was filed on 30 March 2026 and is up to date. The company has no charges, no insolvency history and has never been liquidated. A director was terminated in January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Blenheim Gate (Woodstock) Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Certificate Change Of Name Company
Change Of Name
4 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Accounts
23 April 2008 View
Incorporation Company
Incorporation
20 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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