This company is commonly known as Bertie Terrace Management Limited. The company was founded 34 years ago and was given the registration number 02416202. The firm's registered office is in LEAMINGTON SPA. You can find them at Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BERTIE TERRACE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02416202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL | Secretary | 12 October 2020 | Active |
| Flat 4, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL | Director | 10 October 2020 | Active |
| Flat 5, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL | Director | 10 October 2020 | Active |
| Flat 3 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Director | 31 August 2006 | Active |
| Flat 1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL | Director | 10 October 2020 | Active |
| Flat Two 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Secretary | 05 May 1993 | Active |
| Flat 3, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL | Secretary | 09 May 2016 | Active |
| 3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF | Nominee Secretary | - | Active |
| 25, Station Road, Hinckley, LE10 1AP | Secretary | 01 May 2000 | Active |
| Top Floor 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Secretary | 05 December 1994 | Active |
| Flat Two 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Director | 05 May 1993 | Active |
| 44 Russell Terrace, Leamington Spa, CV31 1HE | Director | 05 May 1993 | Active |
| Flat 4 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Director | 05 May 1993 | Active |
| 1 Ogilvy Square, Claines, Worcester, WR3 7LU | Director | 05 May 1993 | Active |
| 48 Warwick New Road, Leamington Spa, CV32 6AA | Director | 01 February 2002 | Active |
| Brooklands Farm, Banbury Road, Kineton, Warwick, CV35 0JY | Director | 27 January 2006 | Active |
| Flat 1, 9 Belgrave Place, Brighton, BN2 1EL | Director | 05 May 1993 | Active |
| Flat 5 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Director | 05 May 1993 | Active |
| Flat 1, 4 Bertie Terrace, Leamington Spa, CV32 5BL | Director | 01 February 2002 | Active |
| 3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF | Nominee Director | - | Active |
| 3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF | Nominee Director | - | Active |
| 3, Old Town Square, Stratford-Upon-Avon, United Kingdom, CV37 6DY | Director | 01 May 2000 | Active |
| Top Floor 4 Bertie Terrace, Warwick Place, Leamington Spa, CV32 5BL | Director | 05 December 1994 | Active |
| Ms Aneri Sanghavi | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL |
| Nature of control | : |
|
| Ms Malgorzata Izabela Kmiec | ||
| Notified on | : | 10 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5, 4 Bertie Terrace, Warwick Place, Leamington Spa, United Kingdom, CV32 5BL |
| Nature of control | : |
|
| Mr Ian Francis Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-10 | Officers | Change person director company with change date. | Download |
| 2020-10-10 | Officers | Change person director company with change date. | Download |
| 2020-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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