Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Briarswood (Old Highway) Management Company Limited
- Incorporated
- 29 July 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Iwan Llyr OwensIan Richard Shelton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 6 Briarswood CloseColwyn BayLL28 5UZ
Officers 5 active
Officer details are public data from the Companies House register.
Owens, Iwan Llyr
Director · Appointed 8 August 2024
British
Born January 1981 (45)
Shelton, Ian Richard
Director · Appointed 10 August 2017
British
Born February 1962 (64)
Director · Appointed 22 December 2016
British
Born November 1980
Brocklehurst, Mark
Director · Appointed 22 December 2016
British
Born November 1966
Jones, Robert Llewelyn
Director · Appointed 22 December 2016
British
Born June 1968 (58)
Officer history (5 former)
8 January 2026
Resigned Kelly, Kathryn Mary as Director
8 August 2024
Resigned Short, Matthew Andrew as Director
8 August 2024
Appointed Owens, Iwan Llyr as Director
8 August 2024
Appointed Kelly, Kathryn Mary as Director
21 May 2018
Resigned Beedham, Stephen Norman as Director
10 August 2017
Appointed Shelton, Ian Richard as Director
22 December 2016
Appointed Brocklehurst, Mark as Director
22 December 2016
Appointed Beedham, Stephen Norman as Director
22 December 2016
Appointed Jones, Robert Llewelyn as Director
22 December 2016
Appointed Short, Matthew Andrew as Director
22 December 2016
22 December 2016
22 December 2016
29 July 2013
29 July 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (15)
8 January 2026
Ceased Ian Richard Shelton — Has significant influence or control
8 January 2026
Ceased Caroline Dilette Shelton — Has significant influence or control
8 January 2026
Ceased Tir Prince Raceway Limited — Has significant influence or control
8 January 2026
Ceased Mark Brocklehurst — Has significant influence or control
8 January 2026
8 January 2026
Ceased Karen Jones — Right to appoint and remove directors
8 January 2026
Ceased Iwan Llyr Owens — Has significant influence or control
8 January 2026
Ceased Paul Andrew Penketh — Has significant influence or control
8 January 2026
Ceased Kathryn Mary Kelly — Has significant influence or control
8 January 2026
Ceased Joanne Brocklehurst — Has significant influence or control
8 January 2026
Ceased Robert Llewelyn Jones — Has significant influence or control
8 August 2024
Ceased Stacy Louise Short — Has significant influence or control
8 August 2024
Ceased Matthew Andrew Short — Has significant influence or control
10 August 2017
10 August 2017
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £2,064
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2,064 | £1,902 | £1,666 | £2,132 | £2,058 | £1,763 |
| Creditors (< 1 year) | £276 | £264 | £208 | £198 | £180 | £180 |
| Net Current Assets | £1,788 | £1,638 | £1,458 | £1,934 | £1,878 | £1,583 |
| Shareholder Funds | £1,788 | £1,638 | £1,458 | £1,934 | £1,878 | £1,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 22 May 2026 | Director's details changed | |||
| 22 May 2026 | Notification of a person with significant control statement | |||
| 8 January 2026 | Termination of appointment of a director |
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