SATNAM MILLENNIUM LIMITED

SATNAM MILLENNIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSATNAM MILLENNIUM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03685034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SATNAM MILLENNIUM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SATNAM MILLENNIUM LIMITED located?

    Registered Office Address
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATNAM MILLENNIUM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SATNAM MILLENNIUM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueYes

    What are the latest filings for SATNAM MILLENNIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    6 pagesMA

    Registered office address changed from 17 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on Nov 27, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2025

    LRESSP

    Cessation of Ranjit Kaur Munro as a person with significant control on Nov 23, 2025

    1 pagesPSC07

    Cessation of Satnam Singh Dhillon as a person with significant control on Nov 23, 2025

    1 pagesPSC07

    Cessation of Jacqueline Dhillon as a person with significant control on Nov 23, 2025

    1 pagesPSC07

    Notification of Jacqueline Dhillon as a person with significant control on Nov 21, 2025

    2 pagesPSC01

    Notification of Ranjit Kaur Munro as a person with significant control on Nov 21, 2025

    2 pagesPSC01

    Change of details for Mr Satnam Singh Dhillon as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Cessation of Kuldip Singh Dhillon as a person with significant control on Nov 21, 2025

    1 pagesPSC07

    Change of details for Mr Satnam Singh Dhillon as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Change of details for Mr Satnam Singh Dhillon as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Notification of Satnam Investments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Kuldip Singh Dhillon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Satnam Singh Dhillon as a person with significant control on Nov 12, 2025

    2 pagesPSC04

    Termination of appointment of Colin Griffiths as a director on Nov 12, 2025

    1 pagesTM01

    Termination of appointment of Christopher Edward Baldwin as a director on Nov 12, 2025

    1 pagesTM01

    Termination of appointment of Christopher Edward Baldwin as a secretary on Nov 12, 2025

    1 pagesTM02

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Satnam Singh Dhillon as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Termination of appointment of Emma Tatum Dhillon as a director on Feb 23, 2024

    1 pagesTM01

    Who are the officers of SATNAM MILLENNIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Satnam Singh
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    Director
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    EnglandBritish121241800001
    BALDWIN, Christopher Edward
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Secretary
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    301640650001
    STAITE, John Frederick
    30 Byfords Close
    Huntley
    GL19 3SA Gloucester
    Secretary
    30 Byfords Close
    Huntley
    GL19 3SA Gloucester
    British45931770001
    STRICKLAND, Anthony William Bryen
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    Secretary
    Callowell Cottage
    GL6 6EB Stroud
    Gloucestershire
    British27369800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BALDWIN, Christopher Edward
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    EnglandBritish73095720003
    DHILLON, Emma Tatum
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    EnglandBritish318500040001
    DHILLON, Kuldip Singh
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    Director
    17 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    EnglandBritish48595950001
    GRIFFITHS, Colin
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    EnglandBritish42829320003
    VEST, Nicholas John
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    17
    England
    EnglandBritish193807780002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SATNAM MILLENNIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ranjit Kaur Munro
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Nov 21, 2025
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Dhillon
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Nov 21, 2025
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Satnam Singh Dhillon
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Jan 18, 2023
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kuldip Singh Dhillon
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Apr 06, 2016
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kuldip Singh Dhillon
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Apr 06, 2016
    Imperial Square
    GL50 1QZ Cheltenham
    17
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Satnam Investments Limited
    Imperial Square
    GL50 1QZ Cheltenham
    17 Imperial Square
    England
    Apr 06, 2016
    Imperial Square
    GL50 1QZ Cheltenham
    17 Imperial Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01590439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SATNAM MILLENNIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2025Commencement of winding up
    Nov 13, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Bloomfield
    Dencora Court 2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    practitioner
    Dencora Court 2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Christopher Nigel Mckay
    Dencora Court 2 Meridian Way
    NR7 0TA Norwich
    practitioner
    Dencora Court 2 Meridian Way
    NR7 0TA Norwich

    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