BERTIE TERRACE MANAGEMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5BL

Company number 02416202
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address FLAT 3, 4 BERTIE TERRACE, WARWICK PLACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 25 Station Road Hinckley Leicestershire LE10 1AP to Flat 3, 4 Bertie Terrace Warwick Place Leamington Spa Warwickshire CV32 5BL on 16 May 2016. The most likely internet sites of BERTIE TERRACE MANAGEMENT LIMITED are www.bertieterracemanagement.co.uk, and www.bertie-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertie Terrace Management Limited is a Private Limited Company. The company registration number is 02416202. Bertie Terrace Management Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Bertie Terrace Management Limited is Flat 3 4 Bertie Terrace Warwick Place Leamington Spa Warwickshire England Cv32 5bl. The cash in hand is £0k. It is £0k against last year. . ROSS, Ian Francis is a Secretary of the company. ROSS, Ian Francis is a Director of the company. Secretary BULLOCK, Robert Geoffrey has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Secretary WOODWARD, Ivan John has been resigned. Secretary WOODWARD, Ivan Steven has been resigned. Director BULLOCK, Robert Geoffrey has been resigned. Director FOX, Deirdre Catherine has been resigned. Director FOX, Deirdre Catherine has been resigned. Director FRANKLIN, John has been resigned. Director LIPSCOMBE, Geoffrey has been resigned. Director NEWTON, Bryan Peter has been resigned. Director PATERSON, Simon Cameron has been resigned. Director SMITHSON, Nanette Louise has been resigned. Director TAYLOR, Pamela Georgina has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Nominee Director WINSEC LIMITED has been resigned. Director WOODWARD, Ivan John has been resigned. Director WOODWARD, Ivan Steven has been resigned. The company operates in "Dormant Company".


bertie terrace management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSS, Ian Francis
Appointed Date: 09 May 2016
Director
ROSS, Ian Francis
Appointed Date: 31 August 2006
57 years old

Resigned Directors

Secretary
BULLOCK, Robert Geoffrey
Resigned: 05 December 1994
Appointed Date: 05 May 1993
Nominee Secretary
WINSEC LIMITED
Resigned: 05 May 1993
Secretary
WOODWARD, Ivan John
Resigned: 09 May 2016
Appointed Date: 01 May 2000
Secretary
WOODWARD, Ivan Steven
Resigned: 01 May 2000
Appointed Date: 05 December 1994
Director
BULLOCK, Robert Geoffrey
Resigned: 01 May 2000
Appointed Date: 05 May 1993
59 years old
Director
FOX, Deirdre Catherine
Resigned: 01 February 2002
Appointed Date: 05 May 1993
62 years old
Director
FOX, Deirdre Catherine
Resigned: 05 May 1993
Appointed Date: 05 May 1993
62 years old
Director
FRANKLIN, John
Resigned: 31 August 2006
Appointed Date: 05 May 1993
60 years old
Director
LIPSCOMBE, Geoffrey
Resigned: 18 November 2014
Appointed Date: 01 February 2002
56 years old
Director
NEWTON, Bryan Peter
Resigned: 21 January 2016
Appointed Date: 27 January 2006
75 years old
Director
PATERSON, Simon Cameron
Resigned: 21 September 2002
Appointed Date: 05 May 1993
60 years old
Director
SMITHSON, Nanette Louise
Resigned: 05 December 1994
Appointed Date: 05 May 1993
59 years old
Director
TAYLOR, Pamela Georgina
Resigned: 27 January 2006
Appointed Date: 01 February 2002
85 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 05 May 1993
41 years old
Nominee Director
WINSEC LIMITED
Resigned: 05 May 1993
Director
WOODWARD, Ivan John
Resigned: 09 May 2016
Appointed Date: 01 May 2000
74 years old
Director
WOODWARD, Ivan Steven
Resigned: 01 May 2000
Appointed Date: 05 December 1994
53 years old

Persons With Significant Control

Mr Ian Francis Ross
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BERTIE TERRACE MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 6 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Registered office address changed from 25 Station Road Hinckley Leicestershire LE10 1AP to Flat 3, 4 Bertie Terrace Warwick Place Leamington Spa Warwickshire CV32 5BL on 16 May 2016
10 May 2016
Appointment of Mr Ian Francis Ross as a secretary on 9 May 2016
10 May 2016
Termination of appointment of Ivan John Woodward as a director on 9 May 2016
...
... and 97 more events
15 Jul 1991
Accounts for a dormant company made up to 31 March 1990
15 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1991
Return made up to 06/02/91; full list of members
23 Aug 1989
Incorporation
23 Aug 1989
Incorporation

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