About

Registered Number: 02046008
Date of Incorporation: 13/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ

 

Bertie Court Management Co. Ltd was founded on 13 August 1986, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, James 09 July 2008 - 1
WAN, Jason Yee Guy 14 April 2010 - 1
WELDON, Magaret Mary 01 April 1995 - 1
BROOK, Patrick Steven N/A 21 February 1994 1
MURPHY, Nicholas John 02 October 2001 28 February 2004 1
SEVERN, Diane N/A 01 December 1994 1
SUNDERLAND, Andrea Heather 05 March 1993 14 April 1993 1
Secretary Name Appointed Resigned Total Appointments
WELDON, Margaret Mary 01 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 11 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 11 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 25 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
MEM/ARTS - N/A 09 July 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 27 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 25 January 1996
288 - N/A 27 July 1995
288 - N/A 19 April 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 28 June 1993
363b - Annual Return 26 May 1993
288 - N/A 12 March 1993
AA - Annual Accounts 25 January 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 01 May 1992
AA - Annual Accounts 24 May 1991
288 - N/A 24 May 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
288 - N/A 13 February 1989
RESOLUTIONS - N/A 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
288 - N/A 22 November 1988
AC05 - N/A 31 October 1988
288 - N/A 09 May 1988
288 - N/A 09 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1987
287 - Change in situation or address of Registered Office 28 October 1986
288 - N/A 28 October 1986
CERTINC - N/A 13 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.