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. - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL COMPUTING OPTIONS LIMITED CARDIFF Dissolved... MICRO ENTITY 62012 - Business and domestic software development
EM SOLUTIONS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY OPEN SOURCE LTD CARDIFF Dissolved... MICRO ENTITY 62012 - Business and domestic software development

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

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