BERTIE TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02416202

Incorporation date

23/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1989)

25/02/2026

Cessation of Malgorzata Izabela Kmiec as a person with significant control on 2026-02-25

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25/02/2026

Termination of appointment of Malgorzata Izabela Kmiec as a director on 2026-02-25

View PDF (1 pages)

18/02/2026

Appointment of Miss Lucinda Victoria Bell as a director on 2026-02-17

View PDF (2 pages)

25/11/2025

Cessation of Aneri Sanghavi as a person with significant control on 2025-08-01

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25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

25/11/2025

Termination of appointment of Aneri Sanghavi as a director on 2025-11-01

View PDF (1 pages)

25/11/2025

Termination of appointment of Aneri Sanghavi as a secretary on 2025-11-01

View PDF (1 pages)

25/11/2025

Termination of appointment of Natalie Jane Holt as a director on 2025-11-01

View PDF (1 pages)

25/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

06/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/11/2024

Termination of appointment of Ian Francis Ross as a director on 2024-11-25

View PDF (1 pages)

02/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

10/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

05/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

05/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

22/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/10/2020

Director's details changed for Ms Malgorzata Izabela Kmiec on 2020-10-29

View PDF (2 pages)

12/10/2020

Appointment of Ms Natalie Jane Holt as a director on 2020-10-10

View PDF (2 pages)

12/10/2020

Cessation of Ian Francis Ross as a person with significant control on 2020-10-10

View PDF (1 pages)

12/10/2020

Appointment of Ms Aneri Sanghavi as a secretary on 2020-10-12

View PDF (2 pages)

12/10/2020

Termination of appointment of Ian Francis Ross as a secretary on 2020-10-12

View PDF (1 pages)

12/10/2020

Notification of Aneri Sanghavi as a person with significant control on 2020-10-12

View PDF (2 pages)

10/10/2020

Appointment of Ms Aneri Sanghavi as a director on 2020-10-10

View PDF (2 pages)

10/10/2020

Registered office address changed from Flat 3, 4 Bertie Terrace Warwick Place Leamington Spa Warwickshire CV32 5BL England to Flat1, 4 Bertie Terrace Warwick Place Leamington Spa CV32 5BL on 2020-10-10

View PDF (1 pages)

10/10/2020

Notification of Malgorzata Izabela Kmiec as a person with significant control on 2020-10-10

View PDF (2 pages)

10/10/2020

Director's details changed for Ms Malgorzata Izabella Kmiec on 2020-10-10

View PDF (2 pages)

10/10/2020

Director's details changed for Ms Malgorzata Izabella Kmiec on 2020-10-10

View PDF (2 pages)

10/10/2020

Appointment of Ms Malgorzata Izabella Kmiec as a director on 2020-10-10

View PDF (2 pages)

29/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

29/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

16/05/2016

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 2016-05-16

View PDF (1 pages)

10/05/2016

Appointment of Mr Ian Francis Ross as a secretary on 2016-05-09

View PDF (2 pages)

10/05/2016

Termination of appointment of Ivan John Woodward as a director on 2016-05-09

View PDF (1 pages)

10/05/2016

Termination of appointment of Ivan John Woodward as a secretary on 2016-05-09

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

21/01/2016

Termination of appointment of Bryan Peter Newton as a director on 2016-01-21

View PDF (1 pages)

17/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2015

Termination of appointment of Geoffrey Lipscombe as a director on 2014-11-18

View PDF (1 pages)

27/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

21/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

06/03/2013

Director's details changed for Ivan John Woodward on 2013-03-04

View PDF (2 pages)

04/03/2013

Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom on 2013-03-04

View PDF (2 pages)

04/03/2013

Annual return made up to 2012-02-06

View PDF (16 pages)

04/03/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

04/03/2013

Administrative restoration application

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18/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

28/10/2010

Director's details changed for Ivan John Woodward on 2010-10-28

View PDF (2 pages)

28/10/2010

Secretary's details changed for Ivan John Woodward on 2010-10-28

View PDF (1 pages)

09/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Mr Bryan Peter Newton on 2010-02-02

View PDF (2 pages)

11/03/2010

Director's details changed for Ian Francis Ross on 2010-02-02

View PDF (2 pages)

11/03/2010

Director's details changed for Ivan John Woodward on 2010-02-02

View PDF (2 pages)

11/03/2010

Director's details changed for Geoffrey Lipscombe on 2010-02-02

View PDF (2 pages)

23/11/2009

Registered office address changed from Hollymount 6 Avenue Road Stratford upon Avon Warwickshire CV37 6UW on 2009-11-23

View PDF (1 pages)

09/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

18/02/2009

Registered office changed on 18/02/2009 from hollymount 6 avenue road stratford upon avon warwickshire CV37 6UW

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

20/05/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

20/05/2008

Director appointed mr bryan peter newton

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from hollymount 6 avenue road stratford upon avon warwickshire CV37 6UW

View PDF (1 pages)

19/05/2008

Director and secretary's change of particulars / ivan woodward / 15/11/2007

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19/05/2008

Appointment terminated director pamela taylor

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27/03/2008

Registered office changed on 27/03/2008 from 4 avenue road stratford upon avon warwickshire CV37 6UY

View PDF (1 pages)

13/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Return made up to 06/02/07; full list of members

View PDF (9 pages)

15/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/05/2006

Return made up to 06/02/06; full list of members

View PDF (9 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

18/02/2005

Return made up to 06/02/05; full list of members

View PDF (4 pages)

08/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (9 pages)

30/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

02/03/2003

Return made up to 06/02/03; full list of members

View PDF (9 pages)

30/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

19/03/2002

Return made up to 06/02/02; full list of members

View PDF (8 pages)

10/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

28/03/2001

Return made up to 06/02/01; full list of members

View PDF (8 pages)

05/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

16/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2000

Registered office changed on 16/06/00 from: 4 bertie terrace warwick place leamington spa warwickshire. CV32 5BL

View PDF (1 pages)

05/06/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

17/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

08/03/1999

Return made up to 06/02/99; no change of members

View PDF (6 pages)

18/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

16/02/1998

Return made up to 06/02/98; no change of members

View PDF (6 pages)

11/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

10/03/1997

Return made up to 06/02/97; full list of members

View PDF (8 pages)

31/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/02/1996

Return made up to 19/01/96; no change of members

View PDF (6 pages)

15/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

21/02/1995

Return made up to 06/02/95; full list of members

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16/12/1994

New secretary appointed;new director appointed

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16/12/1994

Director resigned

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16/12/1994

Secretary resigned

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12/12/1994

Resolutions

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12/12/1994

Accounts for a dormant company made up to 1994-03-31

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12/12/1994

Accounts for a dormant company made up to 1993-03-31

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20/06/1994

Return made up to 06/02/94; no change of members

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10/05/1993

Registered office changed on 10/05/93 from: c/o needham & james windsor house temple row birmingham B2 5LF

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10/05/1993

Director resigned

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10/05/1993

Secretary resigned;director resigned

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10/05/1993

New secretary appointed;new director appointed

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10/05/1993

New director appointed

View PDF (0 pages)

10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

Ad 05/05/93--------- £ si 3@1=3 £ ic 2/5

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15/02/1993

Return made up to 06/02/93; no change of members

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15/01/1993

Accounts for a dormant company made up to 1992-03-31

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15/01/1993

Resolutions

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13/04/1992

Accounts for a dormant company made up to 1991-03-31

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24/02/1992

Return made up to 06/02/92; full list of members

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15/07/1991

Accounts for a dormant company made up to 1990-03-31

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15/07/1991

Resolutions

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15/07/1991

Return made up to 06/02/91; full list of members

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23/08/1989

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ms Aneri Sanghavi	Director	10/10/2020 - 01/11/2025	1
Ross, Ian Francis	Director	31/08/2006 - 25/11/2024	-
Kmiec, Malgorzata Izabela	Director	10/10/2020 - 25/02/2026	-
Holt, Natalie Jane	Director	10/10/2020 - 01/11/2025	-
Sanghavi, Aneri	Secretary	12/10/2020 - 01/11/2025	-

Persons with Significant Control

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

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Description

About BERTIE TERRACE MANAGEMENT LIMITED

BERTIE TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 23/08/1989 with the registered office located at Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa CV32 5BL. There is currently 1 active director 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 TERRACE MANAGEMENT LIMITED?

BERTIE TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 23/08/1989 .

Where is BERTIE TERRACE MANAGEMENT LIMITED located?

BERTIE TERRACE MANAGEMENT LIMITED is registered at Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa CV32 5BL.

What does BERTIE TERRACE MANAGEMENT LIMITED do?

BERTIE TERRACE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERTIE TERRACE MANAGEMENT LIMITED?

The latest filing was on 25/02/2026: Cessation of Malgorzata Izabela Kmiec as a person with significant control on 2026-02-25.