Briarswood (old Highway) Management Company Limited

General information

Name:

Briarswood (old Highway) Management Company Ltd

Office Address:

6 Briarswood Close LL28 5UZ Colwyn Bay

Number: 08627204

Incorporation date: 2013-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 6 Briarswood Close, Colwyn Bay LL28 5UZ Briarswood (old Highway) Management Company Limited is classified as a Private Limited Company registered under the 08627204 registration number. The firm was started on 2013-07-29. This firm's SIC code is 98000 - Residents property management. 2022/07/31 is the last time when the accounts were filed.

In order to be able to match the demands of their client base, the business is constantly controlled by a number of five directors who are, to mention just a few, Ian S., Mark B. and Sion P.. Their support has been of prime use to the business for 7 years.

Executives who have control over this firm are as follows: Karen J.. Caroline S. has substantial control or influence over the company. Stacy S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 10 August 2017

Latest update: 16 January 2024

Mark B.

Role: Director

Appointed: 22 December 2016

Latest update: 16 January 2024

Sion P.

Role: Director

Appointed: 22 December 2016

Latest update: 16 January 2024

Matthew S.

Role: Director

Appointed: 22 December 2016

Latest update: 16 January 2024

Robert J.

Role: Director

Appointed: 22 December 2016

Latest update: 16 January 2024

People with significant control

Karen J.
Notified on 10 August 2017
Nature of control:
right to manage directors
Caroline S.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Stacy S.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Mark B.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Robert J.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Sion P.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Matthew S.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Tir Prince Raceway Limited
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies Act 2006
Registration number 02287227
Notified on 10 August 2017
Nature of control:
substantial control or influence
Ian S.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Joanne B.
Notified on 10 August 2017
Nature of control:
substantial control or influence
Paul P.
Notified on 10 August 2017
Nature of control:
substantial control or influence
John B.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of shares
Gareth E.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-07-29
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 6 August 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 January 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/26 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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