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Briarswood (old Highway) Management Company Limited, LL28 5UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Briarswood (old Highway) Management Company Limited. The company was founded 11 years ago and was given the registration number 08627204. The firm's registered office is in COLWYN BAY. You can find them at 6 Briarswood Close, , Colwyn Bay, Conwy. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED
Company Number:08627204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Briarswood Close, Colwyn Bay, Conwy, LL28 5UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director22 December 2016Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director22 December 2016Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director22 December 2016Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director10 August 2017Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director22 December 2016Active
1, Briarswood Close, Old Highway, Colwyn Bay, LL28 5UZ

Director22 December 2016Active
27, Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT

Director29 July 2013Active
27, Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT

Director29 July 2013Active

People with Significant Control

Tir Prince Raceway Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Mark Brocklehurst
Notified on:10 August 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Sion Pritchard
Notified on:10 August 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Matthew Andrew Short
Notified on:10 August 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Ian Richard Shelton
Notified on:10 August 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Robert Llewelyn Jones
Notified on:10 August 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Paul Andrew Penketh
Notified on:10 August 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Stacy Louise Short
Notified on:10 August 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Caroline Dilette Shelton
Notified on:10 August 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Joanne Brocklehurst
Notified on:10 August 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Karen Jones
Notified on:10 August 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Right to appoint and remove directors
Mr Gareth Anthony Evans
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:27 Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Howard Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:27 Princes Drive, Colwyn Bay, United Kingdom, LL29 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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