Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Blenheim Gate (Woodstock) No. 2 Management Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Berkeley One Hundred and Ninety-Three Limited (until 4 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Common Ground Estate & Property Management Ltd Chiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 August 2023
Director · Appointed 4 August 2023
British
Born February 1948 (78)
Director · Appointed 4 August 2023
British
Born March 1942 (84)
Officer history (12 former)
20 November 2025
13 December 2023
4 August 2023
4 August 2023
4 August 2023
4 August 2023
4 August 2023
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 January 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
20 March 2008
20 March 2008
20 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7996025
Former controllers (1)
4 August 2023
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Micro company accounts | 30 April 2025 | ||
| 24 March 2025 | Confirmation statement with updates | 20 March 2025 | ||
| 28 January 2025 | Micro company accounts | 30 April 2024 |
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