MILLENDREATH MANAGEMENT COMPANY LIMITED

MILLENDREATH MANAGEMENT COMPANY LIMITED

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

    Company NameMILLENDREATH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14014718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILLENDREATH MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MILLENDREATH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Leycroft Valley Resort
    Perrancoombe
    TR6 0JQ Perranporth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENDREATH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    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 MILLENDREATH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MILLENDREATH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 140147180002, created on Aug 18, 2025

    63 pagesMR01

    Change of details for Valley Resorts Limited as a person with significant control on Feb 03, 2025

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1st Floor 3 Capital Court Bittern Road Exeter EX2 7FW England to Leycroft Valley Resort Perrancoombe Perranporth Cornwall TR6 0JQ on Feb 03, 2025

    1 pagesAD01

    Registered office address changed from Mansion House Princes Street Truro TR1 2RF England to 1st Floor 3 Capital Court Bittern Road Exeter EX2 7FW on Aug 02, 2024

    1 pagesAD01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registration of charge 140147180001, created on Dec 22, 2023

    64 pagesMR01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Clark on Mar 22, 2023

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of MILLENDREATH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew Paul
    Perrancoombe
    TR6 0JQ Perranporth
    Leycroft Valley Resort
    Cornwall
    England
    Director
    Perrancoombe
    TR6 0JQ Perranporth
    Leycroft Valley Resort
    Cornwall
    England
    EnglandBritish94878200012
    HICKS, Spencer
    Perrancoombe
    TR6 0JQ Perranporth
    Leycroft Valley Resort
    Cornwall
    England
    Director
    Perrancoombe
    TR6 0JQ Perranporth
    Leycroft Valley Resort
    Cornwall
    England
    United KingdomBritish292988380001

    Who are the persons with significant control of MILLENDREATH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valley Resorts Limited
    Perrancoombe
    TR6 0JQ Perranporth
    Leycroft Valley
    England
    Mar 31, 2022
    Perrancoombe
    TR6 0JQ Perranporth
    Leycroft Valley
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11426819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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