BH
BOSS HOUSE MANAGEMENT COMPANY LIMITED
ActiveCompany number 03116733
Cardiff, Wales · Incorporated 20 October 1995
1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Last updated on 18 September 2026
Residents property management · SIC 98000
Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2013
Company history
Previous company names
CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED · 20 October 1995 – 22 December 1995
Company overview
BOSS HOUSE MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 20 October 1995. It is registered in England and Wales and operates from 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales. The company’s principal activity is residents’ property management (SIC 98000).
It has filed micro-entity accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 29 September 2025 and is not overdue.
The board currently comprises two directors: Gary Minto Cameron Butters (appointed 23 April 2013) and Jacintha Michelle de Alwis (appointed 15 December 2020). Seraph Estates (Cardiff) Ltd acts as corporate secretary, having been appointed on 1 December 2024. A director resigned on or around 16 October 2025.
The company has no persons with significant control, charges, insolvency history or liquidation record.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 18 September 2026- AIDAN FITZPATRICK (1.9%)
- ELIZABETH MCGHEE HOUGH NIGEL RICHARD HOUGH (1.9%)
- AARTI AJAY THADANI AJAY HIRO THADANI (1.9%)
- GARY MINTO CAMERON BUTTERS (1.9%)
- RAJNISH KUMAR AGARWAL (0.9%)
- HITEN AMIN (0.9%)
- CATHERINE ANNE BEAHAN ROBERT KEITH BUCKLER (0.9%)
- EDWARD MAXIMILLIAN BEECROFT VICTORIA WILLIAMS (0.9%)
- MARK CHRISTOPHER BILSLAND (0.9%)
- DARREN BERNARD CARR (0.9%)
- SYLVIA CHOI (0.9%)
- LINDA MARY CLARK ELIZABETH ANNE BINGHAM (0.9%)
- PETER SIMON CHARLES CLEVERLY HARRIET RACHEL CLEVERLY (0.9%)
- ROBERT COREN (0.9%)
- JOHN GEOFFREY CUTTS LISA JANE CUTTS (0.9%)
- PAULO DA SILVA PETER GEORGE MACARA (0.9%)
- TARIK DAHOUN (0.9%)
- JACINTHA MICHELLE DE ALWIS (0.9%)
- SOPHIE ISOBEL DRECHSLER (0.9%)
- ANTHONY KENWARD DREWE (0.9%)
- M (MRS) DUNCAN MG (MR) DUNCAN (0.9%)
- ZIYNET TILKI - ELLIS MARTYN A ELLIS (0.9%)
- LIAM MARK FITZGERALD (0.9%)
- COLIN FRANK GRAHAM AMANDA LORETTO GRAHAM (0.9%)
- NEIL JAMES HATTON SOO BIN LIM (0.9%)
- JOHN HAWK (0.9%)
- EMILIE ANNA ESPOSITO DANIEL MICHAEL HERDE (0.9%)
- ROGER LEWIS HERON KIM HUGHES (0.9%)
- HOLLY CHARLOTTE HEWETT (0.9%)
- JONATHAN B HILL J (MRS) HILL (0.9%)
- CATHERINE YVONNE HOLMES (0.9%)
- ALAN JOHN MCGEE KATHERINE LUCY HOLMES (0.9%)
- ANN HOUSEAGO (0.9%)
- ANDREW HULL (0.9%)
- FRANK DORIAN HUMPHRIES JILL BARBARA SCOTT (0.9%)
- LAWRENCE ISTED IRAVANIAN LADAN IRAVANIAN (0.9%)
- ASIF NAZIR JAHANGIR (0.9%)
- A D JOHNSON (0.9%)
- PETA CHRISTIE LEIGH SHAUN PATRICK OSWALD JOHNSON (0.9%)
- CATHERINE ANN JONES (0.9%)
- THOMAS LYNDON EDWARD KELLY (0.9%)
- MARTIN DAVID JOHN KENIG (0.9%)
- ALISTAIR STEWART KERR JULIENNE BELINDA KERR (0.9%)
- ANTHONY LONGHURST (0.9%)
- STEVEN LOWE (0.9%)
- HAROON R MALIK (0.9%)
- IMRAN ZIA MALIK AMY WAI YAN MALIK (0.9%)
- GARY MANN (0.9%)
- IAN MARSHALL (0.9%)
- GABRIELLA MARIAM MAZZONI (0.9%)
- S (MRS) MCGOWAN SM (MR) MCGOWAN (0.9%)
- YILMAZ MEHMED (0.9%)
- WENCHE IREN MITTET (0.9%)
- BHAVANI NARAYAN RAJA NARAYAN (0.9%)
- NUZHET CEM OREKLI (0.9%)
- NICOLE KAREN PATRICK (0.9%)
- NADEE THARANGA POLYAKOV ILYA POLYAKOVA (0.9%)
- ANDREW D'ARCY PORTER (0.9%)
- PENELOPE MARGARET POWLES (0.9%)
- NANDA RAMCHANDRA PRAVEENA COIMBATORE VASUDVARAO PRAVEENA (0.9%)
- FIONA LOUISE PRICE STUART ROGER PRICE (0.9%)
- CHRISTOPHER ADAM REECE (0.9%)
- CRAIG REEVES (0.9%)
- IMOGEN RUTH MILLER JUSTIN CHARLES RENDALL (0.9%)
- MAXIME MALAURE CAMELIA ROBU (0.9%)
- LYNNE ELIZABETH RODGERS (0.9%)
- JAMES ROWLEY-ASHWOOD (0.9%)
- JACQUELINE ANN SAMSON (0.9%)
- JUDITH ELISABETH SCHNORR (0.9%)
- JOHN SGOUROS (0.9%)
- KHIRAL SHAH (0.9%)
- NEERAJ SHAH (0.9%)
- DOVILE SILENSKYTE (0.9%)
- WAYNE SIN (0.9%)
- BHAVNEET SINGH (0.9%)
- ANDREW CHARLES SPIKINS (0.9%)
- STUART VICTOR SPRINGHAM (0.9%)
- CHANG JIN TAN CHANG YATE TAN (0.9%)
- M P J TAYLOR (0.9%)
- PENELOPE TUSON JOSEPH G TUSON (0.9%)
- CHANTAL MARIE WARNER (0.9%)
- PETER ANDREY NODEN WEBSTER (0.9%)
- RICHARD JOHN WEBSTER (0.9%)
- STEVEN WESTLEY (0.9%)
- ALPHONSUS JOHN GEHAN DE SILVA WIJEYERATNE (0.9%)
- ANDREJ WOLF (0.9%)
- AJACTO LIMITED (0.9%)
- RUXPIN LIMITED (0.9%)
- VERONICA MARY PICKERING JOHN ADRIAN PICKERING (0.9%)
- GREGORY JAMES COCHRANE (0.9%)
- KANISHKA PARAKRAMA PERERA (0.9%)
- WILLIAM THOMAS CHAMBERS (0.9%)
- TONY PIGOTT REBECCA DENYER (0.9%)
- HELEN JULIE HOPPER STUART MARK BENJAMIN HOPPER (0.9%)
- NIKITA GUDGEON (0.9%)
- PRANAV DAVE YAJNIK (0.9%)
- KATIE ANNE MILLARD (0.9%)
- RAGNAR TIMOTHY DAMIAN O'CONNOR GILLIAN O'CONNOR (0.9%)
- THOMAS IAN BRAHAM (0.9%)
- THOMAS RONAN (0.9%)
- LARA GANDER (0.9%)
- ROMORE LIMITED (0.9%)
- HANNE JEPSEN (0.0%)
Total shares
106
Nominal value
£106.000
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 106 | GBP | £1.000 | ||||
| Total | 106 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| A D JOHNSON | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| AARTI AJAY THADANI AJAY HIRO THADANI | ORDINARY | 2 | 1.89% | 2 | 1.89% |
| AIDAN FITZPATRICK | ORDINARY | 2 | 1.89% | 2 | 1.89% |
| AJACTO LIMITED | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ALAN JOHN MCGEE KATHERINE LUCY HOLMES | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ALISTAIR STEWART KERR JULIENNE BELINDA KERR | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ALPHONSUS JOHN GEHAN DE SILVA WIJEYERATNE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANDREJ WOLF | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANDREW CHARLES SPIKINS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANDREW D'ARCY PORTER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANDREW HULL | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANN HOUSEAGO | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANTHONY KENWARD DREWE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ANTHONY LONGHURST | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ASIF NAZIR JAHANGIR | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| BHAVANI NARAYAN RAJA NARAYAN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| BHAVNEET SINGH | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CATHERINE ANN JONES | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CATHERINE ANNE BEAHAN ROBERT KEITH BUCKLER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CATHERINE YVONNE HOLMES | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CHANG JIN TAN CHANG YATE TAN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CHANTAL MARIE WARNER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CHRISTOPHER ADAM REECE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| COLIN FRANK GRAHAM AMANDA LORETTO GRAHAM | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| CRAIG REEVES | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| DARREN BERNARD CARR | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| DOVILE SILENSKYTE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| EDWARD MAXIMILLIAN BEECROFT VICTORIA WILLIAMS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ELIZABETH MCGHEE HOUGH NIGEL RICHARD HOUGH | ORDINARY | 2 | 1.89% | 2 | 1.89% |
| EMILIE ANNA ESPOSITO DANIEL MICHAEL HERDE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| FIONA LOUISE PRICE STUART ROGER PRICE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| FRANK DORIAN HUMPHRIES JILL BARBARA SCOTT | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| GABRIELLA MARIAM MAZZONI | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| GARY MANN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| GARY MINTO CAMERON BUTTERS | ORDINARY | 2 | 1.89% | 2 | 1.89% |
| GREGORY JAMES COCHRANE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| HANNE JEPSEN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HAROON R MALIK | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| HELEN JULIE HOPPER STUART MARK BENJAMIN HOPPER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| HITEN AMIN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| HOLLY CHARLOTTE HEWETT | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| IAN MARSHALL | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| IMOGEN RUTH MILLER JUSTIN CHARLES RENDALL | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| IMRAN ZIA MALIK AMY WAI YAN MALIK | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JACINTHA MICHELLE DE ALWIS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JACQUELINE ANN SAMSON | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JAMES ROWLEY-ASHWOOD | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JOHN GEOFFREY CUTTS LISA JANE CUTTS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JOHN HAWK | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JOHN SGOUROS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JONATHAN B HILL J (MRS) HILL | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| JUDITH ELISABETH SCHNORR | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| KANISHKA PARAKRAMA PERERA | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| KATIE ANNE MILLARD | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| KHIRAL SHAH | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| LARA GANDER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| LAWRENCE ISTED IRAVANIAN LADAN IRAVANIAN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| LIAM MARK FITZGERALD | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| LINDA MARY CLARK ELIZABETH ANNE BINGHAM | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| LYNNE ELIZABETH RODGERS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| M (MRS) DUNCAN MG (MR) DUNCAN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| M P J TAYLOR | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| MARK CHRISTOPHER BILSLAND | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| MARTIN DAVID JOHN KENIG | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| MAXIME MALAURE CAMELIA ROBU | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NADEE THARANGA POLYAKOV ILYA POLYAKOVA | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NANDA RAMCHANDRA PRAVEENA COIMBATORE VASUDVARAO PRAVEENA | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NEERAJ SHAH | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NEIL JAMES HATTON SOO BIN LIM | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NICOLE KAREN PATRICK | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NIKITA GUDGEON | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| NUZHET CEM OREKLI | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PAULO DA SILVA PETER GEORGE MACARA | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PENELOPE MARGARET POWLES | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PENELOPE TUSON JOSEPH G TUSON | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PETA CHRISTIE LEIGH SHAUN PATRICK OSWALD JOHNSON | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PETER ANDREY NODEN WEBSTER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PETER SIMON CHARLES CLEVERLY HARRIET RACHEL CLEVERLY | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| PRANAV DAVE YAJNIK | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| RAGNAR TIMOTHY DAMIAN O'CONNOR GILLIAN O'CONNOR | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| RAJNISH KUMAR AGARWAL | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| RICHARD JOHN WEBSTER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ROBERT COREN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ROGER LEWIS HERON KIM HUGHES | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ROMORE LIMITED | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| RUXPIN LIMITED | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| S (MRS) MCGOWAN SM (MR) MCGOWAN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| SOPHIE ISOBEL DRECHSLER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| STEVEN LOWE | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| STEVEN WESTLEY | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| STUART VICTOR SPRINGHAM | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| SYLVIA CHOI | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| TARIK DAHOUN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| THOMAS IAN BRAHAM | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| THOMAS LYNDON EDWARD KELLY | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| THOMAS RONAN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| TONY PIGOTT REBECCA DENYER | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| VERONICA MARY PICKERING JOHN ADRIAN PICKERING | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| WAYNE SIN | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| WENCHE IREN MITTET | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| WILLIAM THOMAS CHAMBERS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| YILMAZ MEHMED | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| ZIYNET TILKI - ELLIS MARTYN A ELLIS | ORDINARY | 1 | 0.94% | 1 | 0.94% |
| Total | 106 | 100% | 106 | 100% |
Officers
WC
WARNER, Chantal Marie
Director
1 October 2025
SE
SERAPH ESTATES (CARDIFF) LTD
Corporate Secretary
1 December 2024
CW
CHAMBERS, William Thomas
Director
13 March 2024
KT
KELLY, Thomas Lyndon Edward
Director
13 March 2024
DA
DE ALWIS, Jacintha Michelle
Director
15 December 2020
BG
BUTTERS, Gary Minto Cameron
Director
23 April 2013
PR
PA REGISTRARS LIMITED
Corporate Secretary
· Resigned
1 July 2022
WV
WILLIAMS, Victoria
Director
· Resigned
10 May 2021
SI
SGOUROS, Ioannis
Director
· Resigned
11 March 2019
WR
WEBSTER, Richard John
Director
· Resigned
9 August 2018
JJ
JOHNSTON, John Geoffrey
Director
· Resigned
2 May 2018
HR
HERON, Roger Lewis
Director
· Resigned
2 May 2018
RL
RODGERS, Lynne Elizabeth
Director
· Resigned
2 May 2018
BM
BAIOU, Mehdi
Director
· Resigned
10 March 2017
PS
PRICE, Stuart Roger
Director
· Resigned
9 March 2016
RA
RENDALL AND RITTNER LIMITED
Corporate Secretary
· Resigned
1 April 2015
RE
RIZA, Emma Claire
Director
· Resigned
23 April 2013
SB
SINGH, Bhavneet
Director
· Resigned
23 February 2010
RJ
RENDALL, Justin Charles
Director
· Resigned
23 February 2010
RJ
ROWLEY-ASHWOOD, James
Director
· Resigned
9 April 2008
LB
LEG, Bellario
Director
· Resigned
20 January 2008
RC
ROBU, Camelia
Director
· Resigned
20 January 2008
MW
MINFORD, William James
Director
· Resigned
17 January 2008
JV
JAIN, Vikram
Director
· Resigned
16 May 2007
CK
CHOWINGS, Kevin Stephen
Director
· Resigned
12 March 2007
DC
DOLMAN, Catherine
Director
· Resigned
18 July 2006
HN
HILL, Nicholas Peter
Director
· Resigned
4 April 2004
MS
MCGOWAN, Stephen Michael
Director
· Resigned
4 February 2004
RL
RODGERS, Lynne Elizabeth
Director
· Resigned
4 February 2004
WR
WEBSTER, Richard John
Director
· Resigned
4 February 2004
PL
PENNSEC LIMITED
Corporate Secretary
· Resigned
26 September 2003
MJ
MCCONNACHY, Justin John
Director
· Resigned
9 March 2003
IP
ISAACS, Patricia
Director
· Resigned
17 April 2001
TT
TEEHAN, Tony
Director
· Resigned
24 October 2000
HT
HARMAN, Teresa
Director
· Resigned
29 March 1999
SJ
SMITH, Joanne Ruth
Director
· Resigned
29 March 1999
WP
WEBSTER, Peter Andrey Noden
Director
· Resigned
29 March 1999
BC
BARRETT, Craig
Director
· Resigned
29 March 1999
CR
COTTON, Richard Selkirk
Secretary
· Resigned
29 March 1999
CP
COLVIN, Patrick
Director
· Resigned
12 December 1995
PD
PEARLMAN, David Alan
Director
· Resigned
12 December 1995
RK
RUSSELL, Kenneth Leonard
Director
· Resigned
12 December 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
20 October 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
· Resigned
20 October 1995
Persons with significant control
No persons with significant control on record.
Funding
1 funding round31 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Micro Entity
Accounts
12 November 2025
View
Termination Director Company With Name Termination Date
Officers
16 October 2025
View
Appoint Person Director Company With Name Date
Officers
14 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024
View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024
View
Change Person Director Company With Change Date
Officers
3 April 2024
View
Change Person Director Company With Change Date
Officers
3 April 2024
View
Appoint Person Director Company With Name Date
Officers
3 April 2024
View
Appoint Person Director Company With Name Date
Officers
3 April 2024
View
Change Person Director Company With Change Date
Officers
18 March 2024
View
Termination Director Company With Name Termination Date
Officers
12 March 2024
View
Termination Director Company With Name Termination Date
Officers
12 March 2024
View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023
View
Termination Director Company With Name Termination Date
Officers
13 February 2023
View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2022
View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022
View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022
View
Termination Director Company With Name Termination Date
Officers
10 November 2021
View
Termination Director Company With Name Termination Date
Officers
3 November 2021
View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2021
View
Appoint Person Director Company With Name Date
Officers
13 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021
View
Change Person Director Company With Change Date
Officers
18 January 2021
View
Change Corporate Secretary Company With Change Date
Officers
18 January 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021
View
Appoint Person Director Company With Name Date
Officers
15 December 2020
View
Termination Director Company With Name Termination Date
Officers
2 November 2020
View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020
View
Change Person Director Company With Change Date
Officers
6 May 2020
View
Termination Director Company With Name Termination Date
Officers
30 September 2019
View
Termination Director Company With Name Termination Date
Officers
30 September 2019
View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019
View
Termination Director Company With Name Termination Date
Officers
1 April 2019
View
Appoint Person Director Company With Name Date
Officers
12 March 2019
View
Termination Director Company With Name Termination Date
Officers
17 January 2019
View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2018
View
Appoint Person Director Company With Name Date
Officers
10 August 2018
View
Appoint Person Director Company With Name Date
Officers
21 May 2018
View
Appoint Person Director Company With Name Date
Officers
21 May 2018
View
Appoint Person Director Company With Name Date
Officers
21 May 2018
View
Appoint Person Director Company With Name Date
Officers
21 May 2018
View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017
View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2017
View
Appoint Person Director Company With Name Date
Officers
16 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016
View
Appoint Person Director Company With Name Date
Officers
24 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015
View
Change Person Director Company With Change Date
Officers
8 December 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015
View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2015
View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015
View
Capital Allotment Shares
Capital
14 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014
View
Termination Director Company With Name
Officers
21 March 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013
View
Termination Director Company With Name
Officers
16 September 2013
View
Appoint Person Director Company With Name
Officers
16 July 2013
View
Appoint Person Director Company With Name
Officers
11 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013
View
Termination Director Company With Name
Officers
21 February 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010
View
Accounts With Accounts Type Small
Accounts
5 November 2010
View
Appoint Person Director Company With Name
Officers
9 July 2010
View
Accounts With Accounts Type Small
Accounts
30 March 2010
View
Appoint Person Director Company With Name
Officers
17 March 2010
View
Termination Director Company With Name
Officers
4 March 2010
View
Appoint Person Director Company With Name
Officers
2 February 2010
View
Termination Director Company With Name
Officers
27 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009
View
Legacy
Officers
7 May 2009
View
Accounts With Accounts Type Small
Accounts
6 November 2008
View
Legacy
Annual Return
30 October 2008
View
Legacy
Officers
10 October 2008
View
Legacy
Officers
11 February 2008
View
Legacy
Officers
28 January 2008
View
Legacy
Officers
28 January 2008
View
Legacy
Officers
20 November 2007
View
Legacy
Officers
20 November 2007
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Legacy
Officers
20 November 2007
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Legacy
Officers
20 November 2007
View
Legacy
Address
6 November 2007
View
Legacy
Annual Return
31 October 2007
View
Legacy
Officers
30 October 2007
View
Accounts With Accounts Type Small
Accounts
8 September 2007
View
Legacy
Officers
15 June 2007
View
Legacy
Officers
24 March 2007
View
Memorandum Articles
Incorporation
15 November 2006
View
Resolution
Resolution
15 November 2006
View
Legacy
Annual Return
6 November 2006
View
Accounts With Accounts Type Small
Accounts
8 August 2006
View
Legacy
Officers
1 August 2006
View
Legacy
Officers
30 June 2006
View
Legacy
Annual Return
26 October 2005
View
Legacy
Annual Return
31 August 2005
View
Legacy
Officers
17 August 2005
View
Accounts With Accounts Type Small
Accounts
12 August 2005
View
Legacy
Annual Return
9 November 2004
View
Accounts With Accounts Type Small
Accounts
23 July 2004
View
Legacy
Officers
23 April 2004
View
Legacy
Officers
3 March 2004
View
Legacy
Officers
3 March 2004
View
Legacy
Officers
3 March 2004
View
Legacy
Officers
3 March 2004
View
Legacy
Officers
3 March 2004
View
Accounts With Accounts Type Small
Accounts
5 February 2004
View
Legacy
Annual Return
19 November 2003
View
Legacy
Officers
13 October 2003
View
Accounts With Accounts Type Full
Accounts
3 July 2003
View
Legacy
Address
25 June 2003
View
Legacy
Officers
12 June 2003
View
Legacy
Officers
12 June 2003
View
Legacy
Officers
12 June 2003
View
Legacy
Annual Return
12 June 2003
View
Legacy
Officers
27 September 2002
View
Legacy
Officers
12 September 2002
View
Legacy
Officers
12 September 2002
View
Legacy
Officers
12 September 2002
View
Legacy
Annual Return
27 November 2001
View
Accounts With Accounts Type Small
Accounts
20 September 2001
View
Legacy
Address
27 March 2001
View
Legacy
Address
20 March 2001
View
Legacy
Officers
20 March 2001
View
Accounts With Accounts Type Full
Accounts
23 November 2000
View
Legacy
Annual Return
26 October 2000
View
Legacy
Annual Return
17 April 2000
View
Legacy
Officers
10 April 2000
View
Legacy
Officers
10 April 2000
View
Legacy
Officers
10 April 2000
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Legacy
Officers
14 March 2000
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Legacy
Officers
21 January 2000
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Legacy
Officers
21 January 2000
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Legacy
Officers
21 January 2000
View
Accounts With Accounts Type Full
Accounts
12 November 1999
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Legacy
Officers
11 May 1999
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Legacy
Officers
11 May 1999
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Legacy
Officers
11 May 1999
View
Legacy
Address
26 April 1999
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Legacy
Annual Return
1 April 1999
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Legacy
Capital
24 March 1999
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Accounts With Accounts Type Full
Accounts
23 December 1998
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Accounts With Accounts Type Full
Accounts
6 May 1998
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Legacy
Annual Return
12 November 1997
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Legacy
Accounts
14 October 1997
View
Accounts With Accounts Type Dormant
Accounts
9 June 1997
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Legacy
Annual Return
14 January 1997
View
Legacy
Officers
30 December 1996
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Legacy
Officers
30 December 1996
View
Legacy
Officers
30 December 1996
View
Legacy
Capital
16 December 1996
View
Legacy
Accounts
1 May 1996
View
Memorandum Articles
Incorporation
5 January 1996
View
Resolution
Resolution
5 January 1996
View
Resolution
Resolution
5 January 1996
View
Legacy
Capital
5 January 1996
View
Legacy
Capital
5 January 1996
View
Resolution
Resolution
5 January 1996
View
Legacy
Address
4 January 1996
View
Certificate Change Of Name Company
Change Of Name
21 December 1995
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Incorporation Company
Incorporation
20 October 1995
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- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
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- Payment risk
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