BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08627204

Incorporation date

29/07/2013

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2013)

08/01/2026

Termination of appointment of Kathryn Mary Kelly as a director on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Robert Llewelyn Jones as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Kathryn Mary Kelly as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Iwan Owens as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Paul Andrew Penketh as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Mark Brocklehurst as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Sion Pritchard as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Joanne Brocklehurst as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Caroline Dilette Shelton as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Karen Jones as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Tir Prince Raceway Limited as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Ian Richard Shelton as a person with significant control on 2026-01-08

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

04/11/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (5 pages)

06/09/2024

Termination of appointment of Matthew Andrew Short as a director on 2024-08-08

View PDF (1 pages)

06/09/2024

Appointment of Ms Kathryn Mary Kelly as a director on 2024-08-08

View PDF (2 pages)

06/09/2024

Appointment of Mr Iwan Owens as a director on 2024-08-08

View PDF (2 pages)

06/09/2024

Cessation of Matthew Andrew Short as a person with significant control on 2024-08-08

View PDF (1 pages)

06/09/2024

Cessation of Stacy Louise Short as a person with significant control on 2024-08-08

View PDF (1 pages)

06/09/2024

Notification of Kathryn Mary Kelly as a person with significant control on 2024-08-08

View PDF (2 pages)

06/09/2024

Notification of Iwan Owens as a person with significant control on 2024-08-08

View PDF (2 pages)

08/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

03/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

31/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

30/08/2018

Notification of Karen Jones as a person with significant control on 2017-08-10

View PDF (2 pages)

30/08/2018

Notification of Stacy Louise Short as a person with significant control on 2017-08-10

View PDF (2 pages)

30/08/2018

Notification of Caroline Dilette Shelton as a person with significant control on 2017-08-10

View PDF (2 pages)

30/08/2018

Notification of Paul Andrew Penketh as a person with significant control on 2017-08-10

View PDF (2 pages)

30/08/2018

Notification of Joanne Brocklehurst as a person with significant control on 2017-08-10

View PDF (2 pages)

09/08/2018

Change of details for Mr Ian Richard Shelton as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Matthew Andrew Short on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Mr Ian Richard Shelton on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Mr Sion Pritchard on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Robert Llewelyn Jones on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Mr Mark Brocklehurst on 2018-08-09

View PDF (2 pages)

31/05/2018

Notification of Tir Prince Raceway Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

31/05/2018

Notification of Matthew Andrew Short as a person with significant control on 2017-08-10

View PDF (2 pages)

31/05/2018

Notification of Ian Richard Shelton as a person with significant control on 2017-08-10

View PDF (2 pages)

31/05/2018

Notification of Sion Pritchard as a person with significant control on 2017-08-10

View PDF (2 pages)

31/05/2018

Notification of Robert Llewelyn Jones as a person with significant control on 2017-08-10

View PDF (2 pages)

31/05/2018

Notification of Mark Brocklehurst as a person with significant control on 2017-08-10

View PDF (2 pages)

31/05/2018

Cessation of Gareth Anthony Evans as a person with significant control on 2017-08-10

View PDF (1 pages)

31/05/2018

Cessation of John Howard Brown as a person with significant control on 2017-08-10

View PDF (1 pages)

31/05/2018

Appointment of Mr Ian Richard Shelton as a director on 2017-08-10

View PDF (2 pages)

22/05/2018

Termination of appointment of a director

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22/05/2018

Termination of appointment of a director

View PDF (1 pages)

21/05/2018

Termination of appointment of Stephen Norman Beedham as a director on 2018-05-21

View PDF (1 pages)

22/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

25/09/2017

Appointment of Robert Llewelyn Jones as a director on 2016-12-22

View PDF (3 pages)

08/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (5 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

07/07/2017

Notification of Gareth Anthony Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Withdrawal of a person with significant control statement on 2017-07-07

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07/07/2017

Notification of John Howard Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2017

Appointment of Stephen Norman Beedham as a director on 2016-12-22

View PDF (3 pages)

17/01/2017

Appointment of Matthew Andrew Short as a director on 2016-12-22

View PDF (3 pages)

09/01/2017

Registered office address changed from 27 Princes Drive Colwyn Bay Conwy LL29 8HT to 6 Briarswood Close Colwyn Bay Conwy LL28 5UZ on 2017-01-09

View PDF (2 pages)

09/01/2017

Appointment of Mr Mark Brocklehurst as a director on 2016-12-22

View PDF (3 pages)

09/01/2017

Appointment of Sion Pritchard as a director on 2016-12-22

View PDF (3 pages)

09/01/2017

Termination of appointment of Gareth Anthony Evans as a director on 2016-12-22

View PDF (2 pages)

09/01/2017

Termination of appointment of John Howard Brown as a director on 2016-12-22

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

14/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (3 pages)

25/01/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-26

View PDF (4 pages)

12/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

29/07/2013

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.86 % *

* during past year

Cash in Bank

£1,666.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.88K
-
0.00
2.06K
-

2022
0
1.93K
-
0.00
2.13K
-

2023
0
1.46K
-
0.00
1.67K
-

2023
0
1.46K
-
0.00
1.67K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.46K £-24.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.67K £-21.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, John	Director	29/07/2013 - 22/12/2016	23
Mr Mark Brocklehurst	Director	22/12/2016 - Present	1
Mr Sion Pritchard	Director	22/12/2016 - Present	-
Mr Ian Richard Shelton	Director	10/08/2017 - Present	-
Evans, Gareth Anthony	Director	29/07/2013 - 22/12/2016	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED

BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/07/2013 with the registered office located at 6 Briarswood Close, Colwyn Bay, Conwy LL28 5UZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED?

BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/07/2013 .

Where is BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED located?

BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED is registered at 6 Briarswood Close, Colwyn Bay, Conwy LL28 5UZ.

What does BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED do?

BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Kathryn Mary Kelly as a director on 2026-01-08.