MILLENNIUM PROPERTY UK LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 03274167
- Last Updated: 01 Mar 2024
Company Profile
MILLENNIUM PROPERTY UK LIMITED was incorporated on Tuesday, November 5, 1996 as a Private Limited Company with registered address in DERBY. MILLENNIUM PROPERTY UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 3 months and 18 days.
| Name | MILLENNIUM PROPERTY UK LIMITED |
|---|---|
| Company number | 03274167 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manor Property Projects Limited 1 Pinnacle Way, DE24 8ZS |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Lowe Bardsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2022
right to appoint and remove directors
|
| Mr Steven Paul Binch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2022
right to appoint and remove directors
|
| Mr Trevor Leggett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MILLENNIUM PROPERTY UK LIMITED | 05 Nov 1996 |