Boss House Management Company Limited

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Company number
03116733
Status
Active
Registered address
1 St Martins Row, Albany Road, Cardiff, Wales, Cf24 3rp
Incorporated
20 October 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Seraph Estates (Cardiff) Ltd
    Corporate Secretary
    Appointed: 2024-12-01
    • SERAPH ESTATES (CARDIFF) LTD — Officer, appointed 2025-11-03
    • SERAPH ESTATES (CARDIFF) LTD — Officer, appointed 2025-10-01
    • SERAPH ESTATES (CARDIFF) LTD — Officer, appointed 2025-09-09
  • Butters, Gary Minto Cameron
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-04-23
    • Gary Minto Cameron BUTTERS — Officer, appointed 2025-05-12
    • Gary Minto Cameron BUTTERS — Officer, appointed 2014-05-20
    • Gary Minto Cameron BUTTERS — Officer, appointed 2013-04-23
  • Chambers, William Thomas
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2024-03-13
  • De Alwis, Jacintha Michelle
    Director
    Nationality: British · Residence: England · Appointed: 2020-12-15
  • Kelly, Thomas Lyndon Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-13

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-12 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-10-16 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-14 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-09-29 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-05-01 · Type: CS01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2024-12-19 · Type: AP04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-19 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-18 · Type: AD01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
    Effective from 1995-10-20 · Ceased 1995-12-22

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BOSS HOUSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report