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BERTIE COURT MANAGEMENT CO. LIMITED

Company summary

Company number: 02046008
Status: ACTIVE
Incorporated / age: 13 August 198640 years
Registered office: 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ
Accounts due: 25 December 2026
Confirmation statement due: 22 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELDON, Margaret Mary ACTIVE	Secretary	01 Nov 2001				25 The Spinney, Leamington Spa, CV32 6ED
HUNTER, James ACTIVE	Director	09 Jul 2008		United Kingdom	November 1977	Flat 1, 10 Warwick Place, Leamington Spa, Warwks, CV32 5BS
WAN, Jason Yee Guy ACTIVE	Director	14 Apr 2010		United Kingdom	September 1979	Victoria Park Hotel 12, Adelaide Road, Leamington Spa, Warwickshire, CV31 3PW
WELDON, Magaret Mary ACTIVE	Director	01 Apr 1995		United Kingdom	October 1964	Flat 3 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ
BROOK, Patrick Steven RESIGNED	Secretary		14 Apr 1993			Flat 3, 6 Warwick Place, Leamington Spa, Warwickshire, CU32 5BJ
SHARPLES, Peter RESIGNED	Secretary	09 Dec 1996	01 Nov 2001			Whitethorn, Camrose, Haverfordwest, Pembrokeshire, SA62 6HH
SUNDERLAND, Andrea Heather RESIGNED	Secretary		09 Dec 1996			Flat 2, 10 Warwick Place, Leamington Spa, CV32 5BJ
BROOK, Patrick Steven RESIGNED	Director		21 Feb 1994		July 1971	Flat 3, 6 Warwick Place, Leamington Spa, Warwickshire, CU32 5BJ
MCCAFFREY, Maureen Patricia RESIGNED	Director	01 Jan 1995	31 Aug 1997	United Kingdom	March 1964	Flat 1 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ
MURPHY, Nicholas John RESIGNED	Director	02 Oct 2001	28 Feb 2004		August 1968	Flat 1, 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ
SEVERN, Diane RESIGNED	Director		01 Dec 1994		April 1958	Flat 1 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ
SHARPLES, Peter RESIGNED	Director	09 Dec 1996	09 Jul 2008		December 1940	11, Castle Close, Roch, Haverfordwest, Pembrokeshire, SA62 6AG
SUNDERLAND, Andrea Heather RESIGNED	Director	05 Mar 1993	14 Apr 1993		February 1962	Flat 2, 10 Warwick Place, Leamington Spa, CV32 5BJ

WELDON, Margaret Mary ACTIVE
Role: Secretary
Appointed on: 01 Nov 2001
Address: 25 The Spinney, Leamington Spa, CV32 6ED

HUNTER, James ACTIVE
Role: Director
Appointed on: 09 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Flat 1, 10 Warwick Place, Leamington Spa, Warwks, CV32 5BS

BROOK, Patrick Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1993
Address: Flat 3, 6 Warwick Place, Leamington Spa, Warwickshire, CU32 5BJ

SHARPLES, Peter RESIGNED
Role: Secretary
Appointed on: 09 Dec 1996
Resigned on: 01 Nov 2001
Address: Whitethorn, Camrose, Haverfordwest, Pembrokeshire, SA62 6HH

SUNDERLAND, Andrea Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1996
Address: Flat 2, 10 Warwick Place, Leamington Spa, CV32 5BJ

BROOK, Patrick Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: July 1971
Address: Flat 3, 6 Warwick Place, Leamington Spa, Warwickshire, CU32 5BJ

MCCAFFREY, Maureen Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Flat 1 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ

MURPHY, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 28 Feb 2004
Date of birth: August 1968
Address: Flat 1, 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ

SEVERN, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: April 1958
Address: Flat 1 10 Warwick Place, Leamington Spa, Warwickshire, CV32 5BJ

SUNDERLAND, Andrea Heather RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 14 Apr 1993
Date of birth: February 1962
Address: Flat 2, 10 Warwick Place, Leamington Spa, CV32 5BJ