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Boss House Management Company Limited

Boss House Management Company Limited is an active company incorporated on 20 October 1995 with the registered office located in Cardiff, South Glamorgan. Boss House Management Company Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03116733
Private limited company
Age
30 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 1 1 st Martins Row Albany Road Cardiff CF24 3RP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1970
Director • Greek • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfacorp Limited
Pa Registrars Limited is a mutual person.
Active
Albany Court (Penarth) Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Sea View Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Darlaston Road Residents Association Limited(The)
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Aspen Park Limited
Pa Registrars Limited is a mutual person.
Active
Pinville Flat Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Porol Flat Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
R.P.C. Flat Management Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£106
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ioannis Sgouros Resigned
1 Month Ago on 1 Oct 2025
Ms Chantal Marie Warner Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Seraph Estates (Cardiff) Ltd Appointed
11 Months Ago on 1 Dec 2024
Pa Registrars Limited Resigned
11 Months Ago on 30 Nov 2024
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Termination of appointment of Ioannis Sgouros as a director on 1 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Chantal Marie Warner as a director on 1 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 1 May 2025
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 1 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 1 1 st Martins Row Albany Road Cardiff CF24 3RP Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to 1 1 st Martins Row Albany Road Cardiff CF24 3RP on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Pa Registrars Limited as a secretary on 30 November 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 3 May 2024
Repayment History
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