8 BERTIE TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04278776

Incorporation date

30/08/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2001)

25/11/2025

Termination of appointment of Martyn Stephen Lathbury as a director on 2025-11-20

View PDF (1 pages)

25/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

22/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

04/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

28/06/2024

Appointment of Miss Agnete Linikaite as a director on 2022-11-11

View PDF (2 pages)

27/06/2024

Termination of appointment of Gervase Paul Adams as a director on 2022-11-11

View PDF (1 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

23/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

08/01/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

11/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

11/11/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

11/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

11/11/2018

Appointment of Mr Alexander Duncan Gregory as a secretary on 2018-01-01

View PDF (2 pages)

19/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

24/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

24/03/2018

Withdrawal of a person with significant control statement on 2018-03-24

View PDF (2 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with no updates

View PDF (3 pages)

11/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

15/12/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (9 pages)

16/10/2015

Register inspection address has been changed to 10 Third Avenue Third Avenue Selly Park Birmingham B29 7EX

View PDF (1 pages)

16/10/2015

Appointment of Mr Gervase Paul Adams as a director on 2014-10-31

View PDF (2 pages)

16/10/2015

Appointment of Mr Martyn Lathbury as a director on 2014-10-31

View PDF (2 pages)

12/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (7 pages)

01/08/2014

Termination of appointment of Andrew Richard Skene as a director on 2014-03-28

View PDF (1 pages)

13/03/2014

Termination of appointment of Margaret Clohessy as a director

View PDF (2 pages)

08/01/2014

Appointment of Alexander Duncan Gregory as a director

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

15/11/2013

Director's details changed for Susan Turner on 2013-03-06

View PDF (2 pages)

15/11/2013

Secretary's details changed for Susan Turner on 2013-03-06

View PDF (2 pages)

04/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

30/07/2013

Appointment of Professor Ralf Rogowski as a director

View PDF (3 pages)

30/07/2013

Appointment of Mr Andrew Richard Skene as a director

View PDF (3 pages)

30/07/2013

Appointment of Margaret Jane Clohessy as a director

View PDF (3 pages)

30/07/2013

Termination of appointment of Denis Clohessy as a director

View PDF (2 pages)

04/12/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-08-30

View PDF (14 pages)

24/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (14 pages)

26/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (14 pages)

10/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (10 pages)

06/03/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

29/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

20/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

15/11/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

07/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

24/10/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

05/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

26/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

05/01/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

08/11/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

01/10/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

29/07/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

03/12/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

20/11/2002

Location of register of members address changed

View PDF (0 pages)

22/08/2002

Accounting reference date extended from 31/08/02 to 28/02/03

View PDF (1 pages)

11/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Registered office changed on 02/11/01 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/06/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.96K
-
0.00
-
-

2022
0
9.48K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lathbury, Martyn Stephen	Director	31/10/2014 - 20/11/2025	10
Rogowski, Ralf, Professor	Director	01/06/2013 - Present	-
Turner, Susan Diane	Director	30/08/2001 - Present	4
Gregory, Alexander Duncan	Director	01/12/2013 - Present	-
Linikaite, Agnete	Director	11/11/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 8 BERTIE TERRACE MANAGEMENT LIMITED

8 BERTIE TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/08/2001 with the registered office located at 8 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire CV32 5BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8 BERTIE TERRACE MANAGEMENT LIMITED?

8 BERTIE TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 30/08/2001 .

Where is 8 BERTIE TERRACE MANAGEMENT LIMITED located?

8 BERTIE TERRACE MANAGEMENT LIMITED is registered at 8 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire CV32 5BL.

What does 8 BERTIE TERRACE MANAGEMENT LIMITED do?

8 BERTIE TERRACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 8 BERTIE TERRACE MANAGEMENT LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Martyn Stephen Lathbury as a director on 2025-11-20.