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BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED (11477752)

BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED (11477752) is an active UK company. incorporated on 23 July 2018. with registered office in Ellesmere Port. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David, MORRIS, Marie Jayne.

Company Number
11477752
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 July 2018
Age
7 years
Address
Oak Hosue, Ellesmere Port, CH65 9HQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David, MORRIS, Marie Jayne
SIC Codes
68209

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BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED

BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 July 2018 with the registered office located in Ellesmere Port. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11477752

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 23 July 2018

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

Oak Hosue Lloyd Drive Ellesmere Port, CH65 9HQ,

Previous Addresses

2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
From: 23 July 2018To: 7 August 2019
Timeline

5 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HUMPHREYS- JONES, Michael John Henry

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 31 Mar 2025

HUMPHREYS-JONES, Michael John Henry

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Director
Appointed 31 Mar 2025

MCCARTHY, Shaun David

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Born June 1970
Director
Appointed 23 Jul 2018

MORRIS, Marie Jayne

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Born September 1970
Director
Appointed 23 Jul 2018

BRAVINGTON, Adrian Mark

Resigned
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 23 Jul 2018
Resigned 13 Mar 2025

BRAVINGTON, Adrian Mark

Resigned
Lloyd Drive, Ellesmere PortCH65 9HQ
Born March 1969
Director
Appointed 23 Jul 2018
Resigned 13 Mar 2025

DURBAND, Christian Peter

Resigned
Lloyd Drive, Ellesmere PortCH65 9HQ
Born November 1973
Director
Appointed 28 Feb 2025
Resigned 26 Jan 2026

Persons with significant control

1

Elan Homes Limited

Active
Colmore Court, BirminghamB3 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Fundings
Financials
Latest Activities

Filing History

21

Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 August 2019
AD01Change of Registered Office Address
Incorporation Company
23 July 2018
NEWINCIncorporation