8 Bertie Terrace Management Limited

Active04278776 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael Edward Nolan
Agnete Linikaite
Alexander Duncan Gregory
Accounts type
Micro entity
Region
West Midlands
Address
8 Bertie Terrace
Warwick Place
Leamington Spa
CV32 5BL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Nolan, Michael Edward
Director · Appointed 20 November 2025
British
Born August 1965 (61)
Linikaite, Agnete
Director · Appointed 11 November 2022
Lithuanian
Born December 1993 (32)
Gregory, Alexander Duncan
Secretary · Appointed 1 January 2018
Gregory, Alexander Duncan
Director · Appointed 1 December 2013
British
Born January 1985 (41)
Rogowski, Ralf, Professor
Director · Appointed 1 June 2013
German
Born July 1953 (73)
Turner, Susan
Secretary · Appointed 30 August 2001
British
Director · Appointed 30 August 2001
British
Born November 1959
Officer history (7 former)
20 November 2025
Appointed Nolan, Michael Edward as Director
20 November 2025
Resigned Lathbury, Martyn Stephen as Director
11 November 2022
Appointed Linikaite, Agnete as Director
11 November 2022
Resigned Adams, Gervase Paul as Director
1 January 2018
Appointed Gregory, Alexander Duncan as Secretary
31 October 2014
Appointed Lathbury, Martyn Stephen as Director
31 October 2014
Appointed Adams, Gervase Paul as Director
28 March 2014
Resigned Skene, Andrew Richard as Director
6 March 2014
Resigned Clohessy, Margaret Jane as Director
1 December 2013
Appointed Gregory, Alexander Duncan as Director
1 June 2013
Appointed Clohessy, Margaret Jane as Director
1 June 2013
Appointed Rogowski, Ralf, Professor as Director
1 June 2013
Appointed Skene, Andrew Richard as Director
10 January 2013
Resigned Clohessy, Denis Noel as Director
30 August 2001
Appointed Turner, Susan as Secretary
30 August 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 August 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 August 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 August 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 August 2001
Appointed Clohessy, Denis Noel as Director
30 August 2001
Appointed Turner, Susan Diane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,906
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3,130 £5,963 £9,482 £10,923 £11,349 £4,906
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4,906£11,349£10,923£9,482£5,963
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4,906£11,349£10,923£9,482£5,963£3,130
Net Assets£4,906£11,349£10,923£9,482£5,963£3,130
Shareholder Funds£4,906£11,349£10,923£9,482£5,963£3,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Micro company accounts28 February 2026
4 July 2026Appointment of a director
2 July 2026Confirmation statement with updates19 June 2026
25 November 2025Termination of appointment of a director
25 November 2025Micro company accounts28 February 2025
Show all recent filings

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