Active
Company Information for MILLENNIUM PROPERTY UK LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS,
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Company Registration Number
03274167
Private Limited Company
Active |
Company Name | |
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MILLENNIUM PROPERTY UK LIMITED | |
Legal Registered Office | |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DERBYSHIRE DE24 8ZS Other companies in CV3 | |
Company Number | 03274167 | |
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Company ID Number | 03274167 | |
Date formed | 1996-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB974961564 |
Last Datalog update: | 2024-03-06 21:53:07 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL LOWE BARDSLEY |
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STEVEN PAUL BINCH |
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TREVOR LEGGETT |
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STUART WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WRIGHT |
Company Secretary | ||
STUART WOOLLEY |
Company Secretary | ||
JOHN SAMUEL SHERWOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
29 LENTON AVENUE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MILLENNIUM PROPERTY MANCHESTER LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
MILLENNIUM PROPERTY COVENTRY LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Liquidation | |
SOL CAR RENTALS LIMITED | Director | 2000-02-15 | CURRENT | 1994-10-06 | Dissolved 2014-09-06 | |
MILLENNIUM MOTOR GROUP LIMITED | Director | 1996-11-08 | CURRENT | 1996-11-05 | Dissolved 2015-03-08 | |
DRIVE ASSIST UK LIMITED | Director | 1996-07-22 | CURRENT | 1992-08-04 | Liquidation | |
GREEN 4 DEVELOPMENTS LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
STEVE BINCH PROPERTY LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
MILLENNIUM PROPERTY MANCHESTER LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
MILLENNIUM PROPERTY COVENTRY LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Liquidation | |
S & C PROPERTIES (DERBY) LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
MILLENNIUM MOTOR GROUP LIMITED | Director | 1996-11-08 | CURRENT | 1996-11-05 | Dissolved 2015-03-08 | |
SOL CAR RENTALS LIMITED | Director | 1995-04-14 | CURRENT | 1994-10-06 | Dissolved 2014-09-06 | |
DRIVE ASSIST UK LIMITED | Director | 1992-08-04 | CURRENT | 1992-08-04 | Liquidation | |
GREEN 4 ARCHITECTS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
GREEN 4 LAND LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN 4 GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN 4 COMMERCIAL LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN 4 FARMING LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
GREEN 4 INVESTMENTS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GREEN 4 DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2013-08-09 | Active | |
GREEN 4 MOTOR GROUP LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MILLENNIUM PROPERTY MANCHESTER LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
MILLENNIUM PROPERTY COVENTRY LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Liquidation | |
GREEN 4 HOLDINGS LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
GREEN 4 MOTOR COMPANY LIMITED | Director | 2000-09-30 | CURRENT | 2000-09-12 | Active | |
EMILOU INVESTMENTS | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Manor Property Projects Limited as a person with significant control on 2022-10-26 | |
PSC04 | Change of details for Mr Nigel Bardsley as a person with significant control on 2022-10-26 | |
PSC07 | CESSATION OF TREVOR LEGGETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Manor Property Projects Limited as a person with significant control on 2022-10-26 | |
CH01 | Director's details changed for Mr Stuart Woolley on 2022-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart Woolley on 2021-04-01 | |
PSC04 | Change of details for Mr Trevor Leggett as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Mr Steven Paul Binch on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England | |
PSC05 | Change of details for Manor Property Projects Limited as a person with significant control on 2021-04-01 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Trevor Leggett as a person with significant control on 2019-01-23 | |
CH01 | Director's details changed for Mr Trevor Leggett on 2019-01-23 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Manor Property Projects Limited as a person with significant control on 2018-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Trevor Leggett on 2017-04-11 | |
CH01 | Director's details changed for Mr Trevor Leggett on 2017-01-30 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O Coventry Motor Company Ltd 655 London Road Coventry CV3 4EX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WRIGHT | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/13 FROM Tamworth House Ventura Park Road, Bitterscote Tamworth Staffordshire B78 3HL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Woolley on 2012-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LEGGETT / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BINCH / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE BARDSLEY / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 27/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WOOLLEY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEGGETT / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: TAMWORTH HOUSE RIVERSIDE INDUSTRIAL ESTATE ATHERSTONE STREET FAZELEY TAMWORTH STAFFORDSHIRE B78 3RW |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | COUTTS AND COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | EVANS HALSHAW MOTORS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM PROPERTY UK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILLENNIUM PROPERTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |