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Home > England & Wales Companies > BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED

S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL,
Company Registration Number
04120299
Private Limited Company
Active

Company Overview

About Block A Millennium Drive Management Company Ltd
BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED was founded on 2000-12-01 and has its registered office in Luton. The organisation's status is listed as "Active". Block A Millennium Drive Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
S J MALES & CO
BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD
GREAT MARLINGS
LUTON
LU2 8DL
Other companies in LU2
 
Filing Information
Company Number 04120299
Company ID Number 04120299
Date formed 2000-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Company Officers of BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAMLA JARRAR
Company Secretary 2007-10-04
IAIN DONALD FERGUSON
Director 2007-10-15
RAMLA JARRAR
Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN DAVID HOWLETT
Director 2007-10-04 2008-11-27
STEVEN GEORGE KIRK
Director 2004-06-08 2008-02-04
KRISTY LACE
Company Secretary 2004-06-08 2007-10-15
FAYE ELIZABETH COTTINGHAM
Director 2002-10-09 2007-10-15
MATTHEW ROBERT NEEDHAM
Director 2002-10-09 2007-10-15
STUART MCLAUGHLAN
Director 2004-06-09 2006-07-25
SIMON HALLETT
Director 2004-06-08 2005-08-12
STEPHANIE DEAN
Director 2004-06-08 2005-07-31
EIFION COLLE WILLIAMS
Director 2004-06-08 2005-07-01
JAMES ADAM IAN HARTLEY
Director 2000-12-01 2005-06-14
STEPHANIE DEAN
Company Secretary 2000-12-01 2004-06-08
VIVIEN IRENE DYSON
Director 2002-08-05 2004-06-08
DENIS MCCULLOUGH
Director 2002-02-05 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DONALD FERGUSON MERIDIEN PROPERTY COMPANY I LIMITED Director 2002-10-07 CURRENT 2001-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-22CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD FERGUSON
2022-11-11APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD FERGUSON
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD FERGUSON
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 28
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 28
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 28
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM C/O Basepoint Bus & Innovation Centre Unit E36 110Butterfield Great Marlings Luton LU2 8DL United Kingdom
2012-10-02CH01Director's details changed for Dr Ramla Jarrar on 2012-07-13
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-11CH01Director's details changed for Dr Ramla Jarrar on 2010-12-09
2011-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
2011-09-05SH0112/08/11 STATEMENT OF CAPITAL GBP 27
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAMLA JARRAR / 30/11/2010
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR DR RAMLA JARRAR on 2010-11-30
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0101/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAMLA JARRAR / 01/12/2009
2009-08-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21288aDIRECTOR APPOINTED DR RAMIA JARRAR
2009-04-20AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-18DISS40DISS40 (DISS40(SOAD))
2009-03-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-03-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOWLETT
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR STEVEN KIRK
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363(288)DIRECTOR RESIGNED
2007-03-10363sRETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: COMPTONS SOLICITORS 90-92 PARKWAY REGENTS PARK LONDON NW1 7AN
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-08-15288bDIRECTOR RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-04-05363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-13363aRETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 11 SOUTH STREET FARNHAM SURREY GU9 7QX
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15288bSECRETARY RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 01/12/02; CHANGE OF MEMBERS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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