BURGHSIDE MANAGEMENT COMPANY LTD. - CARDIFF
Company Profile | Company Filings |
Overview
BURGHSIDE MANAGEMENT COMPANY LTD. is a Private Limited Company from CARDIFF and has the status: Active.
BURGHSIDE MANAGEMENT COMPANY LTD. was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732853. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BURGHSIDE MANAGEMENT COMPANY LTD. was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732853. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BURGHSIDE MANAGEMENT COMPANY LTD. - CARDIFF
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
11 WINGFIELD ROAD
CARDIFF
CF14 1NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN WADE | Apr 1956 | British | Director | 2001-04-01 | CURRENT |
ANDREA IRMGARD FRANK | Oct 1963 | German | Director | 2021-06-04 | CURRENT |
MR THOMAS LLOYD WILTSHIRE | Oct 1991 | British | Director | 2022-08-23 | CURRENT |
MR MICHAEL PAUL MCCOY | Dec 1950 | Welsh | Director | 2020-11-25 UNTIL 2022-08-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-15 UNTIL 1999-03-15 | RESIGNED | ||
SARAH M JONES | May 1951 | British | Secretary | 2000-10-22 UNTIL 2001-01-14 | RESIGNED |
MRS MARGARET JULIE BOLGER | British | Secretary | 1999-03-15 UNTIL 2000-05-19 | RESIGNED | |
BRIAN JOHN WADE | British | Secretary | 2001-01-14 UNTIL 2012-07-04 | RESIGNED | |
CERI SUZANNE HEALAN | Jun 1974 | British | Director | 2001-09-01 UNTIL 2003-07-25 | RESIGNED |
MR JOHN LYNDON POPP | Nov 1944 | British | Director | 1999-03-15 UNTIL 2000-12-02 | RESIGNED |
SARAH M JONES | May 1951 | British | Director | 1999-03-15 UNTIL 2024-03-26 | RESIGNED |
MRS CHRISTINA MARY STEPHENS | Jan 1954 | Welsh | Director | 2012-07-04 UNTIL 2020-10-24 | RESIGNED |
DAVID ANTHONY HOBDAY | Mar 1982 | British | Director | 2008-05-17 UNTIL 2012-02-17 | RESIGNED |
RAYMOND JOHN HIGGINSON | May 1971 | British | Director | 2000-05-19 UNTIL 2004-06-23 | RESIGNED |
MRS RUTH DERBYSHIRE | Feb 1918 | British | Director | 1999-03-15 UNTIL 2001-09-01 | RESIGNED |
ANDREW GERALD IAN HADLAND | Oct 1976 | Welsh | Director | 2004-06-23 UNTIL 2021-06-04 | RESIGNED |
MR ROBERT BOLGER | May 1956 | British | Director | 1999-03-15 UNTIL 2000-05-19 | RESIGNED |
VERITY BETH ARNOLD | Dec 1981 | British | Director | 2003-08-28 UNTIL 2008-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Paul Mccoy | 2021-03-03 - 2021-07-20 | 12/1950 | Cardiff | Significant influence or control |
Mrs Sarah Margret Jones | 2016-04-06 - 2021-07-20 | 5/1951 | Significant influence or control | |
Mr Brian John Wade | 2016-04-06 - 2021-07-20 | 4/1956 | Significant influence or control | |
Mr Andrew Gerald Ian Hadland | 2016-04-06 - 2021-06-04 | 10/1976 | Significant influence or control | |
Mrs Christina Mary Stephens | 2016-04-06 - 2020-11-13 | 1/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2024-01-23 | 31-05-2023 | £4 equity |
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2023-01-24 | 31-05-2022 | £4 equity |
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2022-01-25 | 31-05-2021 | £4 equity |
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2021-02-16 | 31-05-2020 | £4 equity |
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2020-02-18 | 31-05-2019 | £4 equity |
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2019-02-22 | 31-05-2018 | £4 equity |
Micro-entity Accounts - BURGHSIDE MANAGEMENT COMPANY LTD. | 2018-03-01 | 31-05-2017 | £4 equity |