Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Burghside Management Company Ltd.
- Incorporated
- 15 March 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Lloyd WiltshireAndrea Irmgard Frank
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 11 Wingfield RoadWhitchurchCardiffCF14 1NJ
Officers 3 active
Officer details are public data from the Companies House register.
Wiltshire, Thomas Lloyd
Director · Appointed 23 August 2022
British
Born October 1991 (35)
Frank, Andrea Irmgard
Director · Appointed 4 June 2021
German
Born October 1963 (63)
British
Born April 1956 (70)
Officer history (15 former)
26 March 2024
Resigned Jones, Sarah M as Director
23 August 2022
Resigned Mccoy, Michael Paul as Director
23 August 2022
Appointed Wiltshire, Thomas Lloyd as Director
4 June 2021
Resigned Hadland, Andrew Gerald Ian as Director
4 June 2021
Appointed Frank, Andrea Irmgard as Director
25 November 2020
Appointed Mccoy, Michael Paul as Director
24 October 2020
Resigned Stephens, Christina Mary as Director
4 July 2012
Appointed Stephens, Christina Mary as Director
4 July 2012
Resigned Wade, Brian John as Secretary
17 February 2012
Resigned Hobday, David Anthony as Director
17 May 2008
Appointed Hobday, David Anthony as Director
16 March 2008
Resigned Arnold, Verity Beth as Director
23 June 2004
Resigned Higginson, Raymond John as Director
23 June 2004
Appointed Hadland, Andrew Gerald Ian as Director
28 August 2003
Appointed Arnold, Verity Beth as Director
25 July 2003
Resigned Healan, Ceri Suzanne as Director
1 September 2001
Appointed Healan, Ceri Suzanne as Director
1 September 2001
Resigned Derbyshire, Ruth as Director
1 April 2001
14 January 2001
Appointed Wade, Brian John as Secretary
14 January 2001
Resigned Jones, Sarah M as Secretary
2 December 2000
Resigned Popp, John Lyndon as Director
22 October 2000
Appointed Jones, Sarah M as Secretary
19 May 2000
Resigned Bolger, Robert as Director
19 May 2000
Appointed Higginson, Raymond John as Director
19 May 2000
Resigned Bolger, Margaret Julie as Secretary
15 March 1999
Appointed Bolger, Margaret Julie as Secretary
15 March 1999
Appointed Popp, John Lyndon as Director
15 March 1999
Appointed Bolger, Robert as Director
15 March 1999
Appointed Derbyshire, Ruth as Director
15 March 1999
15 March 1999
Appointed Jones, Sarah M as Director
15 March 1999
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.
Former controllers (5)
20 July 2021
Ceased Michael Paul Mccoy — Has significant influence or control
20 July 2021
Ceased Sarah Margret Jones — Has significant influence or control
20 July 2021
4 June 2021
Ceased Andrew Gerald Ian Hadland — Has significant influence or control
13 November 2020
Ceased Christina Mary Stephens — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £283 | £283 | £283 | £283 | £283 |
| Current Assets | £16,253 | £3,755 | £2,809 | £2,304 | £2,944 |
| Creditors (< 1 year) | £16,253 | £3,755 | £2,809 | £2,304 | £2,944 |
| Creditors (> 1 year) | £279 | £279 | £279 | £279 | £279 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2025 | Confirmation statement with no updates | 3 March 2025 | 3 | |
| 8 January 2025 | Micro company accounts | 31 May 2024 | ||
| 22 April 2024 | Termination of appointment of a director | 1 | ||
| 8 March 2024 | Confirmation statement with no updates | 3 March 2024 | 3 | |
| 22 January 2024 | Micro company accounts | 31 May 2023 |
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