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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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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

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REBECCA CARRE LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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