BERTIE COURT MANAGEMENT CO. LIMITED

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BERTIE COURT MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

02046008

Incorporation date

13/08/1986

Size

Micro Entity

Contacts

Registered address

Registered address

10 Warwick Place, Leamington Spa, Warwickshire CV32 5BJCopy
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Latest events (Record since 13/08/1986)
dot icon21/11/2025
Micro company accounts made up to 2025-03-25
dot icon15/05/2025
Confirmation statement made on 2025-05-08 with updates
dot icon27/11/2024
Micro company accounts made up to 2024-03-25
dot icon21/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon05/12/2023
Micro company accounts made up to 2023-03-25
dot icon29/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon06/12/2022
Micro company accounts made up to 2022-03-25
dot icon20/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon01/12/2021
Micro company accounts made up to 2021-03-25
dot icon17/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon18/11/2020
Micro company accounts made up to 2020-03-25
dot icon12/06/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon17/10/2019
Micro company accounts made up to 2019-03-25
dot icon13/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon04/12/2018
Micro company accounts made up to 2018-03-25
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon29/09/2017
Micro company accounts made up to 2017-03-25
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon05/08/2016
Micro company accounts made up to 2016-03-25
dot icon11/05/2016
Annual return made up to 2016-04-14 no member list
dot icon11/05/2016
Director's details changed for James Hunter on 2010-02-20
dot icon21/01/2016
Total exemption full accounts made up to 2015-03-25
dot icon06/05/2015
Annual return made up to 2015-04-14 no member list
dot icon30/12/2014
Total exemption full accounts made up to 2014-03-25
dot icon11/05/2014
Annual return made up to 2014-04-14 no member list
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-25
dot icon09/05/2013
Annual return made up to 2013-04-14 no member list
dot icon17/12/2012
Total exemption full accounts made up to 2012-03-25
dot icon11/05/2012
Annual return made up to 2012-04-14 no member list
dot icon11/05/2012
Director's details changed for James Hunter on 2012-05-10
dot icon10/05/2012
Director's details changed for Magaret Mary Weldon on 2012-05-10
dot icon20/12/2011
Total exemption full accounts made up to 2011-03-25
dot icon15/04/2011
Annual return made up to 2011-04-14 no member list
dot icon25/01/2011
Total exemption full accounts made up to 2010-03-25
dot icon11/05/2010
Annual return made up to 2010-04-14 no member list
dot icon11/05/2010
Director's details changed for James Hunter on 2010-04-14
dot icon11/05/2010
Director's details changed for Magaret Mary Weldon on 2010-04-14
dot icon11/05/2010
Appointment of Jason Yee Guy Wan as a director
dot icon26/01/2010
Total exemption full accounts made up to 2009-03-25
dot icon18/05/2009
Annual return made up to 14/04/09
dot icon18/05/2009
Appointment terminated director peter sharples
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-25
dot icon15/10/2008
Director appointed james hunter
dot icon12/05/2008
Director's change of particulars / peter sharples / 12/05/2008
dot icon12/05/2008
Annual return made up to 14/04/08
dot icon17/01/2008
Total exemption full accounts made up to 2007-03-25
dot icon18/05/2007
Annual return made up to 14/04/07
dot icon26/01/2007
Total exemption full accounts made up to 2006-03-25
dot icon19/05/2006
Annual return made up to 14/04/06
dot icon20/01/2006
Total exemption full accounts made up to 2005-03-25
dot icon12/09/2005
Annual return made up to 14/04/05
dot icon27/01/2005
Total exemption full accounts made up to 2004-03-25
dot icon31/08/2004
Annual return made up to 14/04/04
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-25
dot icon17/05/2003
Annual return made up to 14/04/03
dot icon17/05/2003
New secretary appointed;new director appointed
dot icon09/05/2003
Secretary resigned
dot icon10/01/2003
Total exemption full accounts made up to 2002-03-25
dot icon23/08/2002
Annual return made up to 14/04/02
dot icon23/08/2002
New secretary appointed
dot icon19/07/2002
New director appointed
dot icon24/01/2002
Total exemption full accounts made up to 2001-03-25
dot icon21/05/2001
Annual return made up to 14/04/01
dot icon23/01/2001
Full accounts made up to 2000-03-25
dot icon16/05/2000
Annual return made up to 14/04/00
dot icon01/02/2000
Full accounts made up to 1999-03-25
dot icon10/05/1999
Annual return made up to 14/04/99
dot icon16/09/1998
Full accounts made up to 1998-03-25
dot icon08/06/1998
Annual return made up to 14/04/98
dot icon25/01/1998
Full accounts made up to 1997-03-25
dot icon14/01/1998
Director resigned
dot icon09/07/1997
Memorandum and Articles of Association
dot icon09/07/1997
Annual return made up to 14/04/97
dot icon27/01/1997
Full accounts made up to 1996-03-25
dot icon26/01/1997
Secretary resigned
dot icon26/01/1997
New secretary appointed;new director appointed
dot icon17/05/1996
Annual return made up to 14/04/96
dot icon25/01/1996
Full accounts made up to 1995-03-25
dot icon27/07/1995
New director appointed
dot icon19/04/1995
New director appointed
dot icon18/04/1995
Annual return made up to 14/04/95
dot icon21/07/1994
Accounts for a small company made up to 1994-03-25
dot icon18/04/1994
Annual return made up to 14/04/94
dot icon28/06/1993
Accounts for a small company made up to 1993-03-25
dot icon26/05/1993
Annual return made up to 14/04/93
dot icon12/03/1993
New director appointed
dot icon25/01/1993
Full accounts made up to 1992-03-25
dot icon01/07/1992
Full accounts made up to 1991-03-25
dot icon01/05/1992
Annual return made up to 14/04/92
dot icon24/05/1991
Full accounts made up to 1990-03-25
dot icon24/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/03/1990
Accounts for a dormant company made up to 1989-03-25
dot icon12/03/1990
Annual return made up to 14/04/89
dot icon13/02/1989
Director resigned;new director appointed
dot icon22/11/1988
Resolutions
dot icon22/11/1988
Annual return made up to 25/03/88
dot icon22/11/1988
Accounts for a dormant company made up to 1988-03-25
dot icon22/11/1988
Accounts for a dormant company made up to 1987-03-25
dot icon22/11/1988
Annual return made up to 25/03/87
dot icon22/11/1988
New secretary appointed;new director appointed
dot icon31/10/1988
First gazette
dot icon09/05/1988
Director resigned;new director appointed
dot icon09/05/1988
Director resigned;new director appointed
dot icon24/02/1987
Accounting reference date notified as 25/03
dot icon28/10/1986
Registered office changed on 28/10/86 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon28/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/08/1986
Certificate of Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
163.00
-
0.00
-
-
2022
0
1.90K
-
0.00
-
-
2025
-
-
-
0.00
-
-
2025
-
-
-
0.00
-
-

Employees

2025

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunter, James
Director
09/07/2008 - Present
-
Wan, Jason Yee Guy
Director
14/04/2010 - Present
2
Weldon, Magaret Mary
Director
01/04/1995 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERTIE COURT MANAGEMENT CO. LIMITED

BERTIE COURT MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 13/08/1986 with the registered office located at 10 Warwick Place, Leamington Spa, Warwickshire CV32 5BJ. There are currently 3 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 BERTIE COURT MANAGEMENT CO. LIMITED?

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BERTIE COURT MANAGEMENT CO. LIMITED is currently Active. It was registered on 13/08/1986 .

Where is BERTIE COURT MANAGEMENT CO. LIMITED located?

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BERTIE COURT MANAGEMENT CO. LIMITED is registered at 10 Warwick Place, Leamington Spa, Warwickshire CV32 5BJ.

What does BERTIE COURT MANAGEMENT CO. LIMITED do?

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

What is the latest filing for BERTIE COURT MANAGEMENT CO. LIMITED?

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The latest filing was on 21/11/2025: Micro company accounts made up to 2025-03-25.