BERTIE TERRACE MANAGEMENT LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
BERTIE TERRACE MANAGEMENT LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
BERTIE TERRACE MANAGEMENT LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416202. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BERTIE TERRACE MANAGEMENT LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416202. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BERTIE TERRACE MANAGEMENT LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT1, 4 BERTIE TERRACE
LEAMINGTON SPA
CV32 5BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANERI SANGHAVI | Secretary | 2020-10-12 | CURRENT | ||
MS MALGORZATA IZABELA KMIEC | Aug 1981 | British | Director | 2020-10-10 | CURRENT |
IAN FRANCIS ROSS | Feb 1968 | British | Director | 2006-08-31 | CURRENT |
MS ANERI SANGHAVI | Nov 1990 | Indian | Director | 2020-10-10 | CURRENT |
MS NATALIE JANE HOLT | Mar 1970 | British | Director | 2020-10-10 | CURRENT |
MS DEIRDRE CATHERINE FOX | May 1963 | British | Director | 1993-05-05 UNTIL 2002-02-01 | RESIGNED |
MR IAN FRANCIS ROSS | Secretary | 2016-05-09 UNTIL 2020-10-12 | RESIGNED | ||
ROBERT GEOFFREY BULLOCK | Oct 1966 | British | Secretary | 1993-05-05 UNTIL 1994-12-05 | RESIGNED |
IVAN JOHN WOODWARD | Dec 1950 | British | Secretary | 2000-05-01 UNTIL 2016-05-09 | RESIGNED |
MR IVAN STEVEN WOODWARD | Mar 1972 | British | Director | 1994-12-05 UNTIL 2000-05-01 | RESIGNED |
GEOFFREY LIPSCOMBE | Dec 1968 | British | Director | 2002-02-01 UNTIL 2014-11-18 | RESIGNED |
IVAN JOHN WOODWARD | Dec 1950 | British | Director | 2000-05-01 UNTIL 2016-05-09 | RESIGNED |
NANETTE LOUISE SMITHSON | Feb 1966 | British | Director | 1993-05-05 UNTIL 1994-12-05 | RESIGNED |
PAMELA GEORGINA TAYLOR | Apr 1940 | British | Director | 2002-02-01 UNTIL 2006-01-27 | RESIGNED |
SIMON CAMERON PATERSON | Jun 1965 | British | Director | 1993-05-05 UNTIL 2002-09-21 | RESIGNED |
MR BRYAN PETER NEWTON | Jan 1950 | British | Director | 2006-01-27 UNTIL 2016-01-21 | RESIGNED |
WINSEC LIMITED | Corporate Nominee Director | RESIGNED | |||
JOHN FRANKLIN | Aug 1965 | British | Director | 1993-05-05 UNTIL 2006-08-31 | RESIGNED |
MS DEIRDRE CATHERINE FOX | May 1963 | British | Director | 1993-05-05 UNTIL 1993-05-05 | RESIGNED |
ROBERT GEOFFREY BULLOCK | Oct 1966 | British | Director | 1993-05-05 UNTIL 2000-05-01 | RESIGNED |
WINSEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
WINDSOR HOUSE NOMINEES LIMITED | Jun 1984 | Corporate Nominee Director | RESIGNED | ||
MR IVAN STEVEN WOODWARD | Mar 1972 | British | Secretary | 1994-12-05 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Aneri Sanghavi | 2020-10-12 | 11/1990 | Leamington Spa | Significant influence or control |
Ms Malgorzata Izabela Kmiec | 2020-10-10 | 8/1981 | Leamington Spa Warwickshire | Significant influence or control |
Mr Ian Francis Ross | 2016-04-06 - 2020-10-10 | 2/1968 | Leamington Spa | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2024-01-04 | 31-03-2023 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2022-12-13 | 31-03-2022 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2021-12-07 | 31-03-2021 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2020-11-24 | 31-03-2020 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2019-12-31 | 31-03-2019 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2018-12-11 | 31-03-2018 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2018-02-01 | 31-03-2017 | £5 equity |
Dormant Company Accounts - BERTIE TERRACE MANAGEMENT LIMITED | 2016-12-13 | 31-03-2016 | £5 Cash £5 equity |