8 Bertie Terrace Management Limited

Company Registration Number: 04278776

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Bertie Terrace Management Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

8 BERTIE TERRACE
WARWICK PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BL

There are 6 companies currently registered at this postcode, including this one.

All companies at CV32 5BL

Registration Data

Company Number

04278776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,230£794£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £2,230£794£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,230£794£0£0£0£0£5
Total Net Worth £2,230£794£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • TURNER, Susan

    Secretary

    Appointed on 30 August 2001

     

    10
    Third Avenue
    Selly Park
    Birmingham
    B29 7EX
    England

  • ADAMS, Gervase Paul

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    51
    Lime Tree Avenue
    Bilton
    Rugby
    Warwickshire
    CV22 7QT
    England

  • GREGORY, Alexander Duncan

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Mechanican Engineer Automotive

    Month of birth: January 1985

    Flat 2
    8 Bertie Terrace
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BL
    Uk

  • LATHBURY, Martyn

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: September 1982

    8 Bertie Terrace
    Flat 3
    Leamington Spa
    Warwickshire
    CV32 5BL
    England

  • ROGOWSKI, Ralf, Professor

    Director

    Appointed on 1 June 2013

     

    Nationality: German

    Occupation: None

    Month of birth: July 1953

    Flat 4 8 Bertie Terrace
    Warwick Place
    Leamington
    CV32 5BL
    Uk

  • TURNER, Susan Diane

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Chairman Of Charitable Organisation

    Month of birth: November 1959

    10
    Third Avenue
    Selly Park
    Birmingham
    B29 7EX
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CLOHESSY, Denis Noel

    Director

    Appointed on 30 August 2001

    Resigned on 10 January 2013

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: December 1939

    Flat 3
    8 Bertie Terrace Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BL

  • CLOHESSY, Margaret Jane

    Director

    Appointed on 1 June 2013

    Resigned on 6 March 2014

    Nationality: Uk

    Occupation: Na

    Month of birth: March 1943

    Apartment 3 8 Bertie Terrace
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BL
    Uk

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SKENE, Andrew Richard

    Director

    Appointed on 1 June 2013

    Resigned on 28 March 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    Basement Flat 8 Bertie Terrace
    Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5BL
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRSQR. Transaction: MzE2MTc0NTU4N2FkaXF6a2N4.

  2. 11 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIRPCW. Transaction: MzE2MTc0MzY5NmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEB42. Transaction: MzE1NzY5ODcwM2FkaXF6a2N4.

  4. 15 December 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MBXYRO. Transaction: MzEzNzU3OTIxN2FkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4EXXT. Transaction: MzEzMzE5MDE0NWFkaXF6a2N4.

  6. 16 October 2015 Register inspection address has been changed to 10 Third Avenue Third Avenue Selly Park Birmingham B29 7EX [View PDF]

    Category: Address. Type: AD02. Barcode: X4I4EXXL. Transaction: MzEzMzE5MDA0OWFkaXF6a2N4.

  7. 16 October 2015 Appointment of Mr Gervase Paul Adams as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X4I4EXW1. Transaction: MzEzMzE5MDA0N2FkaXF6a2N4.

  8. 16 October 2015 Appointment of Mr Martyn Lathbury as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X4I4EXVX. Transaction: MzEzMzE5MDA0MWFkaXF6a2N4.

  9. 12 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K3N1AI. Transaction: MzExMTAzNDY5MWFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09NUJ. Transaction: MzEwODAzODM5N2FkaXF6a2N4.

  11. 1 August 2014 Termination of appointment of Andrew Richard Skene as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X3DC64LN. Transaction: MzEwNDg2NDE4NWFkaXF6a2N4.

  12. 13 March 2014 Termination of appointment of Margaret Clohessy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33JA9PL. Transaction: MzA5NjE5NzI4MWFkaXF6a2N4.

  13. 8 January 2014 Appointment of Alexander Duncan Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z1L7HP. Transaction: MzA5MjI0Nzc5NmFkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2L6MAK1. Transaction: MzA4ODg0MTU0NmFkaXF6a2N4.

  15. 15 November 2013 Director's details changed for Susan Turner on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X2L6MAJT. Transaction: MzA4ODg0MDg1NmFkaXF6a2N4.

  16. 15 November 2013 Secretary's details changed for Susan Turner on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH03. Barcode: X2L6MAJL. Transaction: MzA4ODg0MDg1NWFkaXF6a2N4.

  17. 4 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I05I8Z. Transaction: MzA4NjM1NzM0NWFkaXF6a2N4.

  18. 30 July 2013 Appointment of Professor Ralf Rogowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DIALK9. Transaction: MzA4MjQzNzgxMGFkaXF6a2N4.

  19. 30 July 2013 Appointment of Mr Andrew Richard Skene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DIALKH. Transaction: MzA4MjQzNzU1MWFkaXF6a2N4.

  20. 30 July 2013 Appointment of Margaret Jane Clohessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DIALKP. Transaction: MzA4MjQzNzI2M2FkaXF6a2N4.

  21. 30 July 2013 Termination of appointment of Denis Clohessy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DIALK1. Transaction: MzA4MjQzMzkzMWFkaXF6a2N4.

  22. 4 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: R1MQCHX4. Transaction: MzA2ODcxNTE1NGFkaXF6a2N4.

  23. 9 October 2012 Annual return made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: A1IXBLNE. Transaction: MzA2NTU1OTAwMWFkaXF6a2N4.

  24. 24 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKFKTZH2. Transaction: MzA0Nzc2NDAwM2FkaXF6a2N4.

  25. 20 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: A9EA6XLV. Transaction: MzA0NDA4MTk1N2FkaXF6a2N4.

  26. 26 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA11PPFF. Transaction: MzAyNzcxOTA1N2FkaXF6a2N4.

  27. 5 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: RS370NWC. Transaction: MzAyNDYwMDY5M2FkaXF6a2N4.

  28. 10 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1GLMFHU. Transaction: MzAwNDc0NTU0NWFkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: AQEHPDXU. Transaction: MzAwMDQ2MTQ4MGFkaXF6a2N4.

  30. 6 March 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APR557V2. Transaction: MjAyNzUyMjI5N2FkaXF6a2N4.

  31. 29 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJKH3GU. Transaction: MjAxNDMyNDY4M2FkaXF6a2N4.

  32. 20 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A1B4XXDX. Transaction: MDE5MjU0MzUyNmFkaXF6a2N4.

  33. 15 November 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2ODc5N2FkaXF6a2N4.

  34. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMTI0MGFkaXF6a2N4.

  35. 24 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2MDc4MGFkaXF6a2N4.

  36. 5 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODgwNTQzNGFkaXF6a2N4.

  37. 26 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4NDQ1OGFkaXF6a2N4.

  38. 5 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDkyNTY5MGFkaXF6a2N4.

  39. 8 November 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3NDE5M2FkaXF6a2N4.

  40. 1 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MDc0MGFkaXF6a2N4.

  41. 29 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY3ODU5OWFkaXF6a2N4.

  42. 3 December 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5OTM1NWFkaXF6a2N4.

  43. 20 November 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNTg5NTk3N2FkaXF6a2N4.

  44. 22 August 2002 Accounting reference date extended from 31/08/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTEyMzE2NWFkaXF6a2N4.

  45. 11 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1MzgxMGFkaXF6a2N4.

  46. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2MTAwNmFkaXF6a2N4.

  47. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0NTI3MmFkaXF6a2N4.

  48. 2 November 2001 Registered office changed on 02/11/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIwMjEyOGFkaXF6a2N4.

  49. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0NDYzNWFkaXF6a2N4.

  50. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg0MzA2NGFkaXF6a2N4.

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