St. Mary's (Wantage) Management Company (2) Limited

Active06423245 Private limited company
Incorporated
9 November 2007 (19 years)
Previously known as
Berkeley One Hundred and Eighty-Three Limited (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born July 1987 (39)
Director · Appointed 29 May 2026
British
Born June 1963 (63)
Director · Appointed 15 October 2025
British
Born November 1964
Corporate Secretary · Appointed 22 July 2024
Director · Appointed 9 January 2024
British
Born October 1944 (82)
Director · Appointed 31 May 2022
British
Born January 1959 (67)
Officer history (18 former)
3 June 2026
Appointed Bond, David Lawrence as Director
29 May 2026
Appointed Burley, Jeremy Andrew as Director
21 May 2026
Resigned Newton, James Nicholas as Director
15 October 2025
Appointed Leech, Simon Marc as Director
26 March 2025
Resigned Fowler, Wilfrid Aitken as Director
17 March 2025
Resigned Griffiths, Anne as Director
11 March 2025
Resigned Hart, Lynda as Director
22 July 2024
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
22 July 2024
Resigned Q1 Professional Services Limited as Corporate Secretary
9 January 2024
Appointed Williams, Penelope Jane as Director
9 January 2024
Appointed Hart, Lynda as Director
8 January 2024
Appointed Newton, James Nicholas as Director
30 October 2023
Resigned Cousins, Julian Edward as Director
31 May 2022
Appointed Shackleton, Elizabeth Rachel as Director
4 March 2022
Resigned Rogers, Alison Mary as Director
19 January 2022
Appointed Fowler, Wilfrid Aitken as Director
8 January 2018
Appointed Rogers, Alison Mary as Director
8 January 2018
Appointed Q1 Professional Services Limited as Corporate Secretary
8 January 2018
Appointed Griffiths, Anne as Director
8 January 2018
Appointed Cousins, Julian Edward as Director
8 January 2018
8 January 2018
Resigned Parsons, Gemma as Secretary
8 January 2018
Resigned Pidgley, Anthony William as Director
8 January 2018
Resigned Stearn, Richard James as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
13 April 2015
Appointed Stearn, Richard James as Director
10 February 2015
Resigned Simpkin, Nicolas Guy as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
9 November 2007
Appointed Foster, Anthony Roy as Secretary
9 November 2007
Appointed Perrins, Robert Charles Grenville as Director
9 November 2007
Appointed Pidgley, Anthony William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06528016
Former controllers (1)
20 January 2017
Ceased Berkeley Residential Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £1 £69,212 £1 £1 £1
Balance sheet detail
20252024202220212020
Fixed Assets£0
Current Assets£103,201
Debtors£1
Cash£0
Creditors (< 1 year)£33,989
Net Current Assets£1£69,212
Net Assets£1£1£1£69,212£1
Shareholder Funds£1£1£1£69,212£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
3 July 2026Appointment of a director
27 May 2026Termination of appointment of a director
11 March 2026Accounts for a dormant company30 April 2025
11 February 2026Confirmation statement with updates11 February 2026
Show all recent filings

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