Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Thirlestaine Hall (Cheltenham) No. 2 Management Company Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Berkeley One Hundred and Ninety-Two Limited (until 20 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Cambray Property Management Limited Walmer House32 Bath StreetCheltenhamGL50 1YA
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 April 2022
Director · Appointed 20 April 2022
British
Born May 1955 (71)
Director · Appointed 20 April 2022
British
Born March 1954 (72)
Director · Appointed 20 April 2022
British
Born May 1967 (59)
Director · Appointed 20 April 2022
British
Born December 1953 (72)
Director · Appointed 20 April 2022
British
Born April 1952 (74)
Director · Appointed 20 April 2022
British
Born September 1960 (66)
Officer history (11 former)
20 April 2022
20 April 2022
20 April 2022
20 April 2022
20 April 2022
20 April 2022
20 April 2022
20 April 2022
20 April 2022
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
13 April 2015
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
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
20 March 2008
20 March 2008
20 March 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 March 2026
Ceased Thirlestaine Hall (Cheltenham) Management Limited — Owns 75–100% of shares
20 April 2022
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 9 April 2026 | Notification of a person with significant control statement | |||
| 31 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →