Back to search

Thirlestaine Hall (Cheltenham) No. 2 Management Company Limited

06540893

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, GL50 1YA
Incorporated 20/03/2008

Previously known as

Berkeley One Hundred And Ninety-Two Limited · until 20/04/2022

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Carol Elaine Clarke

director · Since 20/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mrs Jacqueline Ann Davis

director · Since 20/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Miss Caroline Amanda Harris

director · Since 20/04/2022

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Joan Miriam Leach

director · Since 20/04/2022

BUSINESS CONSULLTANT

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Paul Brent Mayoh

director · Since 20/04/2022

INCORPORATED ENGINEER

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Cambray Property Management Limited

secretary · Since 20/04/2022

Also on 10 other boards

Ms Clare Tongue

director · Since 20/04/2022

TEACHER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Paul Brent Mayoh

director · Since 20/04/2022

British · United Kingdom · Age 74

Cambray Property Management Limited

corporate secretary · Since 20/04/2022

Reg: 2836061

Also on 10 other boards

Carol Elaine Clarke

director · Since 20/04/2022

British · United Kingdom · Age 71

Jacqueline Ann Davis

director · Since 20/04/2022

British · England · Age 72

Caroline Amanda Harris

director · Since 20/04/2022

British · United Kingdom · Age 59

Joan Miriam Leach

director · Since 20/04/2022

British · England · Age 72

Clare Tongue

director · Since 20/04/2022

British · United Kingdom · Age 66

Former

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Robert Charles Grenville Perrins

director · Resigned 20/04/2022

Richard James Stearn

director · Resigned 20/04/2022

Persons with Significant Control

Former PSCs

Berkeley Residential Limited

Ceased 20/04/2022

Thirlestaine Hall (Cheltenham) Management Limited

Ceased 31/03/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Cambray Property Management Limited Walmer House
2026-08-19

C/O CAMBRAY PROPERTY MANAGEMENT LIMITED WALMER HOUSE

post townCheltenham
2026-08-19

CHELTENHAM

officer appointedCAMBRAY PROPERTY MANAGEMENT LIMITED
2026-08-19
officer appointedCLARKE, Carol Elaine
2026-08-19
officer appointedDAVIS, Jacqueline Ann
2026-08-19
officer appointedHARRIS, Caroline Amanda
2026-08-19
officer appointedLEACH, Joan Miriam
2026-08-19
officer appointedMAYOH, Paul Brent
2026-08-19
officer appointedTONGUE, Clare
2026-08-19

CompanyRankvs 76138+ SIC 98000 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House