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Home > England & Wales Companies > 8 BERTIE TERRACE MANAGEMENT LIMITED
Company Information for

8 BERTIE TERRACE MANAGEMENT LIMITED

8 BERTIE TERRACE, WARWICK PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5BL,
Company Registration Number
04278776
Private Limited Company
Active

Company Overview

About 8 Bertie Terrace Management Ltd
8 BERTIE TERRACE MANAGEMENT LIMITED was founded on 2001-08-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 8 Bertie Terrace Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 BERTIE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
8 BERTIE TERRACE
WARWICK PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BL
Other companies in CV32
 
Filing Information
Company Number 04278776
Company ID Number 04278776
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 BERTIE TERRACE MANAGEMENT LIMITED
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Company Officers of 8 BERTIE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN TURNER
 Company Secretary 2001-08-30
GERVASE PAUL ADAMS
 Director 2014-10-31
ALEXANDER DUNCAN GREGORY
 Director 2013-12-01
MARTYN LATHBURY
 Director 2014-10-31
RALF ROGOWSKI
 Director 2013-06-01
SUSAN DIANE TURNER
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD SKENE
 Director 2013-06-01 2014-03-28
MARGARET JANE CLOHESSY
 Director 2013-06-01 2014-03-06
DENIS NOEL CLOHESSY
 Director 2001-08-30 2013-01-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-08-30 2001-08-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERVASE PAUL ADAMS GERVASE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
SUSAN DIANE TURNER SEIKOU SOLUTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2024-06-28DIRECTOR APPOINTED MISS AGNETE LINIKAITE
2024-06-27APPOINTMENT TERMINATED, DIRECTOR GERVASE PAUL ADAMS
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-26CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-01-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-11AP03Appointment of Mr Alexander Duncan Gregory as company secretary on 2018-01-01
2018-06-19PSC08Notification of a person with significant control statement
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-24PSC09Withdrawal of a person with significant control statement on 2018-03-24
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH NO UPDATES
2016-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-16AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-16AD02Register inspection address changed to 10 Third Avenue Third Avenue Selly Park Birmingham B29 7EX
2015-10-16AP01DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2015-10-16AP01DIRECTOR APPOINTED MR MARTYN LATHBURY
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD SKENE
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLOHESSY
2014-01-08AP01DIRECTOR APPOINTED ALEXANDER DUNCAN GREGORY
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-15AR0130/08/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Susan Turner on 2013-03-06
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN TURNER on 2013-03-06
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-30AP01DIRECTOR APPOINTED PROFESSOR RALF ROGOWSKI
2013-07-30AP01DIRECTOR APPOINTED MR ANDREW RICHARD SKENE
2013-07-30AP01DIRECTOR APPOINTED MARGARET JANE CLOHESSY
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CLOHESSY
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-10-09AR0130/08/12 NO CHANGES
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-20AR0130/08/11 FULL LIST
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-05AR0130/08/10 FULL LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-09AR0130/08/09 FULL LIST
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-29363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-15363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-24363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-26363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-22225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03
2001-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02288bSECRETARY RESIGNED
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-11-02288bDIRECTOR RESIGNED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8 BERTIE TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 BERTIE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 BERTIE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 BERTIE TERRACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 8 BERTIE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 BERTIE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 8 BERTIE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 BERTIE TERRACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 BERTIE TERRACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8 BERTIE TERRACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 BERTIE TERRACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 BERTIE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV32 5BL