MILLENNIUM POINT PROPERTY LIMITED
Overview
| Company Name | MILLENNIUM POINT PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM POINT PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILLENNIUM POINT PROPERTY LIMITED located?
| Registered Office Address | Millennium Point Curzon Street B4 7XG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIUM POINT PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILLENNIUM POINT PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | Yes |
What are the latest filings for MILLENNIUM POINT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Sir Albert Bore as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Teresa Mccarthy as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Michelle Stephenson as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 25 pages | AA | ||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Gary John Taylor as a director | 3 pages | RP04AP01 | ||||||
Appointment of Councillor Karen Teresa Mccarthy as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Karen Michelle Stephenson as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Manville Topman as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Lee James Robert Marsham as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Gary John Taylor as a director on Dec 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Lee James Robert Marsham as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 27 pages | AA | ||||||
Appointment of Gateley Secretaries Limited as a secretary on Aug 11, 2021 | 2 pages | AP04 | ||||||
Who are the officers of MILLENNIUM POINT PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BORE, Albert, Sir | Director | Curzon Street B4 7XG Birmingham Millennium Point | England | British | 2125550006 | |||||||||
| CORNOCK, Ian | Director | Curzon Street B4 7XG Birmingham Millennium Point | England | British | 142558750001 | |||||||||
| STORER, David Arthur | Director | Curzon Street B4 7XG Birmingham Millennium Point United Kingdom | United Kingdom | British | 81276170001 | |||||||||
| TAYLOR, Gary John | Director | Curzon Street B4 7XG Birmingham Millennium Point | England | British | 330498520001 | |||||||||
| CRAIG, Nigel Andrew | Secretary | The White House 1 Cock Lane Norton Juxta CV9 3PY Twycross | British | 50536050001 | ||||||||||
| HARGREAVES, Gary Leonard | Secretary | 29 Highfields B61 7DA Bromsgrove Worcestershire | British | 83354790001 | ||||||||||
| JOHNSON, Debra Kate | Secretary | 11 Woodbourne Road Edgbaston B15 3QJ Birmingham West Midlands | British | 121623510001 | ||||||||||
| VLAHAKIS, Abigail | Secretary | Curzon Street B4 7XG Birmingham Millennium Point | 246942920001 | |||||||||||
| GATELEY PLC | Secretary | Edmund Street B3 2HJ Birmingham 111 England |
| 198184930001 | ||||||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| ADCOCK, John Kenneth | Director | The White House 48 Lady Byron Lane Knowle B93 9AY Solihull West Midlands | British | 27718990001 | ||||||||||
| BIRD, Bryan Frederick | Director | 60 Coleshill Road Hodge Hill B36 8AB Birmingham | British | 39659590001 | ||||||||||
| CAMPION, Herbert Walter | Director | Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London | United Kingdom | British | 70599940003 | |||||||||
| CHAMBERS, Martin William | Director | Mithrandir Kingsbury Road Marston B76 0DP Sutton Coldfield West Midlands | United Kingdom | British | 70620360001 | |||||||||
| CHATHAM, Alan | Director | 15 School Lane Sherington MK16 9NF Newport Pagnell Buckinghamshire | British | 24978460001 | ||||||||||
| CORNOCK, Ian | Director | Curzon Street B4 7XG Birmingham Millennium Point | England | British | 142558750001 | |||||||||
| DICKENS, Roger Joseph | Director | 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands | British | 63562150001 | ||||||||||
| GREEN, Richard Michael | Director | Featherstone Road Kings Heath B14 6BA Birmingham 51 West Midlands | Uk | British | 140986420001 | |||||||||
| JONES, Peter | Director | Curzon Street B4 7XG Birmingham Millennium Point United Kingdom | United Kingdom | British | 85393530001 | |||||||||
| JORDAN, Robert | Director | Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire | United Kingdom | British | 12834990001 | |||||||||
| KNIGHT, Peter Clayton, Dr | Director | Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire | England | British | 8288230001 | |||||||||
| LEA, Sharon Bridget | Director | 99 Rea Valley Drive Northfield B31 3XN Birmingham West Midlands | England | British | 119943360001 | |||||||||
| LUSCOMBE, David Holden | Director | 1 Barford Close B76 2UL Sutton Coldfield West Midlands | British | 71014790001 | ||||||||||
| LYONS, Michael Thomas, Sir | Director | 48 Hartopp Road Four Oaks B74 2QR Sutton Coldfield West Midlands | United Kingdom | British | 36941940002 | |||||||||
| MARSHAM, Lee James Robert | Director | Curzon Street B4 7XG Birmingham Millennium Point | England | British | 330177670001 | |||||||||
| MARTIN, Mary Julia | Director | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||||||
| MCCARTHY, Karen Teresa, Councillor | Director | Curzon Street B4 7XG Birmingham Millennium Point | England | British | 69680030001 | |||||||||
| PYWELL, David | Director | 24 The Davids B31 2EX Birmingham West Midlands | United Kingdom | British | 101263440001 | |||||||||
| RHODES, Graham John | Director | Birmingham City University City North Campus B42 2SU Perry Barr Estates Department West Midlands United Kingdom | England | British | 147493120001 | |||||||||
| RIGBY, Peter, Sir | Director | Eastcote Hall Barston Lane Eastcote B92 0JP Solihull West Midlands | British | 15654920004 | ||||||||||
| SPILSBURY, Richard Charles | Director | Hill Hook Road B74 4XA Sutton Coldfield 142 West Midlands | United Kingdom | British | 33950940001 | |||||||||
| SPILSBURY, Richard Charles | Director | Hill Hook Road B74 4XA Sutton Coldfield 142 West Midlands | United Kingdom | British | 33950940001 |
Who are the persons with significant control of MILLENNIUM POINT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millennium Point Trust | Apr 06, 2016 | Curzon Street B4 7XG Birmingham Millennium Point United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0