BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED
6 BRIARSWOOD CLOSE, COLWYN BAY LL28 5UZ- Active
- Private Limited Company
- Company No. 08627204
- Last Updated: 01 Mar 2024
Company Profile
BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in COLWYN BAY. BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 11 years 2 months and 24 days.
| Name | BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 08627204 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BRIARSWOOD CLOSE COLWYN BAY LL28 5UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Brocklehurst Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mrs Caroline Dilette Shelton Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mr Sion Pritchard Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mr Paul Andrew Penketh Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mr Matthew Andrew Short Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mr Ian Richard Shelton Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mrs Karen Jones Nationality: British |
Dates: Thursday, August 10, 2017 - present
right to appoint and remove directors
|
| Mr Robert Llewelyn Jones Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mrs Stacy Louise Short Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mrs Joanne Brocklehurst Nationality: British |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Tir Prince Raceway Limited LL30 2RB |
Dates: Thursday, August 10, 2017 - present
significant influence or control
|
| Mr Gareth Anthony Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
| Mr John Howard Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED | 29 Jul 2013 |