Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Meadow Brook (Hilton) Management Company Limited
- Incorporated
- 17 March 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Martyn Stuart Ralph
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- A5 Optimum Business ParkOptimum RoadSwadlincoteDE11 0WT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2022
British
Born October 1959 (67)
Ralph, Martyn Stuart
Director · Appointed 10 March 2022
British
Born July 1950 (76)
Ground Solutions UK Limited
Corporate Secretary · Appointed 26 March 2021
Officer history (26 former)
23 March 2026
Resigned Priestley, Julia Dianne as Director
7 December 2022
10 March 2022
Appointed Ralph, Martyn Stuart as Director
15 December 2021
Resigned Blaikie, Derek as Director
30 August 2021
Resigned Tipper, Stephanie as Director
26 March 2021
Appointed Ground Solutions UK Limited as Corporate Secretary
26 March 2021
Resigned Pett, Christine Diane as Secretary
18 March 2020
Resigned Armer, Douglas Mortimer as Director
25 November 2014
Resigned Barnsley, Neil George as Director
24 October 2012
29 September 2012
29 September 2012
5 April 2012
Appointed Pett, Christine Diane as Secretary
5 April 2012
18 October 2010
18 October 2010
18 October 2010
18 October 2010
Appointed Blaikie, Derek as Director
18 October 2010
18 October 2010
Appointed Priestley, Julia Dianne as Director
18 October 2010
18 October 2010
18 October 2010
18 October 2010
Appointed Tipper, Stephanie as Director
18 October 2010
18 October 2010
Appointed Armer, Douglas Mortimer as Director
18 October 2010
Appointed Barnsley, Neil George as Director
11 September 2008
30 June 2008
30 June 2008
30 June 2008
17 February 2008
15 January 2008
15 January 2008
Resigned Robison, Neil as Director
2 October 2007
7 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
10 November 2006
10 November 2006
18 March 2005
Resigned Robison, Neil as Secretary
18 March 2005
18 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
Appointed Robison, Neil as Secretary
17 March 2005
17 March 2005
17 March 2005
Appointed Robison, Neil as Director
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 24 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 21 March 2025 | Accounts for a dormant company | 31 December 2024 |
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