This company is commonly known as Burghside Management Company Ltd.. The company was founded 25 years ago and was given the registration number 03732853. The firm's registered office is in CARDIFF. You can find them at 11 Wingfield Road, Whitchurch, Cardiff, . This company's SIC code is 98000 - Residents property management.
| Name | : | BURGHSIDE MANAGEMENT COMPANY LTD. |
|---|---|---|
| Company Number | : | 03732853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ | Director | 04 June 2021 | Active |
| Flat 2, 11 Wingfield Road, Whitchurch, CF14 1NJ | Director | 15 March 1999 | Active |
| Flat 3 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ | Director | 01 April 2001 | Active |
| Flat 1, Burghside, 11, Wingfield Road, Whitchurch, Cardiff, Wales, CF14 1NJ | Director | 23 August 2022 | Active |
| Flat 4 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ | Secretary | 15 March 1999 | Active |
| Flat 2, 11 Wingfield Road, Whitchurch, CF14 1NJ | Secretary | 22 October 2000 | Active |
| 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ | Secretary | 14 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 1999 | Active |
| Flat 1, 11 Wingfield Road, Cardiff, CF14 1NJ | Director | 28 August 2003 | Active |
| Flat 4 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ | Director | 15 March 1999 | Active |
| Rear Ground Floor Flat, 11 Wingfield Road Whitchurch, Cardiff, CF14 1NJ | Director | 15 March 1999 | Active |
| Flat 4, 11 Wingfield Road Whitchurch, Cardiff, CF14 1NJ | Director | 23 June 2004 | Active |
| 56 Heol Gabriel, Whitchurch, Cardiff, CF14 1JU | Director | 01 September 2001 | Active |
| Flat 4 11 Wingfield Road, Cardiff, CF14 1NJ | Director | 19 May 2000 | Active |
| Flat 1 Burghside, 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ | Director | 17 May 2008 | Active |
| Flat 1, 11 Wingfield Road, Whitchurch, Cardiff, Wales, CF14 1NJ | Director | 25 November 2020 | Active |
| 2 Brook Villas, Brynteg, Pontyclun, CF72 8LR | Director | 15 March 1999 | Active |
| Burghside, Flat 1, 11 Wingfield Road, Whitchurch, Cardiff, Wales, CF14 1NJ | Director | 04 July 2012 | Active |
| Mr Michael Paul Mccoy | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Flat1 11, Wingfield Road, Cardiff, Wales, CF14 1NJ |
| Nature of control | : |
|
| Mrs Sarah Margret Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Welsh |
| Address | : | 11 Wingfield Road, Cardiff, CF14 1NJ |
| Nature of control | : |
|
| Mr Brian John Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | 11 Wingfield Road, Cardiff, CF14 1NJ |
| Nature of control | : |
|
| Mr Andrew Gerald Ian Hadland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Welsh |
| Address | : | 11 Wingfield Road, Cardiff, CF14 1NJ |
| Nature of control | : |
|
| Mrs Christina Mary Stephens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Welsh |
| Address | : | 11 Wingfield Road, Cardiff, CF14 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
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