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- 8 BERTIE TERRACE MANAGEMENT LIMITED
8 BERTIE TERRACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
8 BERTIE TERRACE MANAGEMENT LIMITED
COMPANY NUMBER
04278776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/08/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV32 5BL
8 Bertie Terrace
Warwick Place
Leamington Spa
Warwickshire
CV32 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Board Member Agnete Linikaite (932457111) Appointed |
Date: 01/07/2024 | Event: Gervase Paul Adams (918362832) has left the board |
Credit Risk Overview
Want to learn more about 8 BERTIE TERRACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 8 BERTIE TERRACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 8 BERTIE TERRACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2001 - Present (22 years and 11 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
30/08/2001 - Present (22 years and 11 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
01/06/2013 - Present (11 years and 2 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2013 - Present (10 years and 8 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2014 - Present (9 years and 9 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Board Member Agnete Linikaite (932457111) Appointed |
Date: 01/07/2024 | Event: Gervase Paul Adams (918362832) has left the board |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Company Secretary Alexander Duncan Gregory (925236323) Appointed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Board Member Martyn Lathbury (920187626) Appointed |
Date: 20/10/2015 | Event: New Board Member Gervase Paul Adams (918362832) Appointed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: Andrew Richard Skene (913214235) has left the board |
Date: 17/03/2014 | Event: Margaret Jane Clohessy (918021146) has left the board |
Date: 10/01/2014 | Event: New Board Member Alexander Duncan Gregory (918406835) Appointed |
Date: 25/11/2013 | Event: New Board Member Susan Diane Turner (917828457) Appointed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 01/08/2013 | Event: New Board Member Ralf Rogowski (918021164) Appointed |
Date: 01/08/2013 | Event: Denis Noel Clohessy (903453077) has left the board |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
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