Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Boss House Management Company Limited
- Incorporated
- 20 October 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Roger Lewis HeronChantal Marie WarnerWilliam Thomas Chambers
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 7 active
Officer details are public data from the Companies House register.
Heron, Roger Lewis
Director · Appointed 8 October 2026
British
Born June 1949 (77)
Warner, Chantal Marie
Director · Appointed 1 October 2025
British
Born September 1970 (56)
Corporate Secretary · Appointed 1 December 2024
Chambers, William Thomas
Director · Appointed 13 March 2024
Irish
Born September 1987 (39)
Kelly, Thomas Lyndon Edward
Director · Appointed 13 March 2024
British
Born January 1982 (44)
De Alwis, Jacintha Michelle
Director · Appointed 15 December 2020
British
Born April 1976 (50)
Director · Appointed 23 April 2013
British
Born November 1957
Officer history (40 former)
8 October 2026
Appointed Heron, Roger Lewis as Director
1 October 2025
Resigned Sgouros, Ioannis as Director
1 October 2025
Appointed Warner, Chantal Marie as Director
1 December 2024
30 November 2024
13 March 2024
Appointed Chambers, William Thomas as Director
13 March 2024
Appointed Kelly, Thomas Lyndon Edward as Director
11 March 2024
Resigned Rodgers, Lynne Elizabeth as Director
9 March 2024
Resigned Heron, Roger Lewis as Director
8 February 2023
Resigned Williams, Victoria as Director
1 July 2022
30 June 2022
4 November 2021
Resigned Mcgowan, Stephen Michael as Director
22 June 2021
Resigned Johnston, John Geoffrey as Director
10 May 2021
Appointed Williams, Victoria as Director
15 December 2020
Appointed De Alwis, Jacintha Michelle as Director
2 November 2020
Resigned Webster, Richard John as Director
25 September 2019
Resigned Robu, Camelia as Director
25 September 2019
Resigned Rendall, Justin Charles as Director
27 March 2019
Resigned Price, Stuart Roger as Director
11 March 2019
Appointed Sgouros, Ioannis as Director
8 January 2019
Resigned Baiou, Mehdi as Director
9 August 2018
Appointed Webster, Richard John as Director
2 May 2018
Appointed Rodgers, Lynne Elizabeth as Director
2 May 2018
Appointed Heron, Roger Lewis as Director
2 May 2018
Appointed Mcgowan, Stephen Michael as Director
2 May 2018
Appointed Johnston, John Geoffrey as Director
10 March 2017
Appointed Baiou, Mehdi as Director
9 March 2016
Appointed Price, Stuart Roger as Director
1 April 2015
1 April 2015
21 March 2014
Resigned Riza, Emma Claire as Director
16 September 2013
Resigned Rowley-Ashwood, James as Director
23 April 2013
Appointed Riza, Emma Claire as Director
23 April 2013
18 February 2013
23 February 2010
Appointed Rendall, Justin Charles as Director
23 February 2010
Resigned Minford, William James as Director
23 February 2010
22 January 2010
Resigned Jain, Vikram as Director
15 April 2009
Resigned Chowings, Kevin Stephen as Director
30 September 2008
Resigned Leg, Bellario as Director
9 April 2008
Appointed Rowley-Ashwood, James as Director
20 January 2008
Appointed Leg, Bellario as Director
20 January 2008
Appointed Robu, Camelia as Director
17 January 2008
Appointed Minford, William James as Director
9 October 2007
9 October 2007
Resigned Dolman, Catherine as Director
9 October 2007
Resigned Mcgowan, Stephen Michael as Director
9 October 2007
Resigned Rodgers, Lynne Elizabeth as Director
16 May 2007
Appointed Jain, Vikram as Director
12 March 2007
Appointed Chowings, Kevin Stephen as Director
18 July 2006
Appointed Dolman, Catherine as Director
21 June 2006
Resigned Hill, Nicholas Peter as Director
4 April 2004
Appointed Hill, Nicholas Peter as Director
4 February 2004
Appointed Mcgowan, Stephen Michael as Director
4 February 2004
4 February 2004
Appointed Rodgers, Lynne Elizabeth as Director
4 February 2004
Resigned Mcconnachy, Justin John as Director
4 February 2004
Resigned Teehan, Tony as Director
31 December 2003
26 September 2003
9 March 2003
Appointed Mcconnachy, Justin John as Director
9 March 2003
Resigned Isaacs, Patricia as Director
9 March 2003
Resigned Barrett, Craig as Director
15 May 2001
17 April 2001
Appointed Isaacs, Patricia as Director
16 February 2001
13 February 2001
Resigned Harman, Teresa as Director
24 October 2000
Appointed Teehan, Tony as Director
3 May 1999
29 March 1999
29 March 1999
29 March 1999
Appointed Barrett, Craig as Director
29 March 1999
Appointed Harman, Teresa as Director
29 March 1999
29 March 1999
29 March 1999
29 March 1999
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
20 October 1995
20 October 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £106 | £106 | £106 | £106 | £106 |
| Net Current Assets | £106 | £106 | £106 | £106 | £106 |
| Shareholder Funds | £106 | £106 | £106 | £106 | £106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 31 March 2026 | ||
| 20 October 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →