Based in Leamington Spa, Warwickshire, 8 Bertie Terrace Management Ltd was founded on 30 August 2001, it's status is listed as "Active". We do not know the number of employees at the business. There are 7 directors listed as Gregory, Alexander Duncan, Turner, Susan, Gregory, Alexander Duncan, Lathbury, Martyn, Rogowski, Ralf, Professor, Clohessy, Denis Noel, Clohessy, Margaret Jane for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Alexander Duncan | 01 December 2013 | - | 1 |
LATHBURY, Martyn | 31 October 2014 | - | 1 |
ROGOWSKI, Ralf, Professor | 01 June 2013 | - | 1 |
CLOHESSY, Denis Noel | 30 August 2001 | 10 January 2013 | 1 |
CLOHESSY, Margaret Jane | 01 June 2013 | 06 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Alexander Duncan | 01 January 2018 | - | 1 |
TURNER, Susan | 30 August 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 04 July 2019 | |
CS01 - N/A | 11 November 2018 | |
AA - Annual Accounts | 11 November 2018 | |
AP03 - Appointment of secretary | 11 November 2018 | |
PSC08 - N/A | 19 June 2018 | |
CS01 - N/A | 24 March 2018 | |
PSC09 - N/A | 24 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 08 November 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 23 September 2014 | |
TM01 - Termination of appointment of director | 01 August 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AR01 - Annual Return | 15 November 2013 | |
CH01 - Change of particulars for director | 15 November 2013 | |
CH03 - Change of particulars for secretary | 15 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AP01 - Appointment of director | 30 July 2013 | |
AP01 - Appointment of director | 30 July 2013 | |
AP01 - Appointment of director | 30 July 2013 | |
TM01 - Termination of appointment of director | 30 July 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 08 November 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 03 December 2002 | |
363(353) - N/A | 20 November 2002 | |
225 - Change of Accounting Reference Date | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
NEWINC - New incorporation documents | 30 August 2001 |