Company Information for MILLENNIUM POINT PROPERTY LIMITED
MILLENNIUM POINT, CURZON STREET, BIRMINGHAM, B4 7XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILLENNIUM POINT PROPERTY LIMITED | |
Legal Registered Office | |
MILLENNIUM POINT CURZON STREET BIRMINGHAM B4 7XG Other companies in B4 | |
Company Number | 03296443 | |
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Company ID Number | 03296443 | |
Date formed | 1996-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 21:56:07 |
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Officer | Role | Date Appointed |
---|---|---|
GATELEY PLC |
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DAVID ARTHUR STORER |
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SIMON MANVILLE TOPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHARLES CORNOCK |
Director | ||
ABIGAIL VLAHAKIS |
Company Secretary | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK ASQUITH SWALLOW |
Director | ||
PETER JONES |
Director | ||
GRAHAM RHODES |
Director | ||
RICHARD CHARLES SPILSBURY |
Director | ||
SHARON BRIDGET LEA |
Director | ||
BERNARD PHILIP ZISSMAN |
Director | ||
RICHARD MICHAEL GREEN |
Director | ||
MARTIN WILLIAM CHAMBERS |
Director | ||
HERBERT WALTER CAMPION |
Director | ||
DEBRA KATE JOHNSON |
Company Secretary | ||
MARY JULIA MARTIN |
Director | ||
HAMMONDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID PYWELL |
Director | ||
ROBERT JORDAN |
Director | ||
JOHN KENNETH ADCOCK |
Director | ||
RICHARD CHARLES SPILSBURY |
Director | ||
DAVID TIDMARSH |
Director | ||
PETER RIGBY |
Director | ||
GARY LEONARD HARGREAVES |
Company Secretary | ||
NIGEL ANDREW CRAIG |
Company Secretary | ||
MICHAEL THOMAS LYONS |
Director | ||
ALAN CHATHAM |
Director | ||
ROGER JOSEPH DICKENS |
Director | ||
PETER CLAYTON KNIGHT |
Director | ||
BRYAN FREDERICK BIRD |
Director | ||
DAVID HOLDEN LUSCOMBE |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLENNIUM POINT TRUST | Company Secretary | 2018-06-22 | CURRENT | 1996-07-16 | Active | |
MILLENNIUM POINT TRUST | Director | 2013-01-17 | CURRENT | 1996-07-16 | Active | |
J. HUDSON AND CO. (WHISTLES) LIMITED | Director | 1991-10-16 | CURRENT | 1949-09-27 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP04 | Appointment of Gateley Secretaries Limited as company secretary on 2021-08-11 | |
TM02 | Termination of appointment of Gateley Plc on 2021-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES CORNOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES CORNOCK | |
AP01 | DIRECTOR APPOINTED IAN CORNOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP04 | Appointment of Gateley Plc as company secretary on 2018-06-22 | |
TM02 | Termination of appointment of Abigail Vlahakis on 2018-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASQUITH SWALLOW | |
AP03 | Appointment of Mrs Abigail Vlahakis as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2018-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Millennium Point Trust as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032964430012 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032964430011 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES SPILSBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JONES | |
AR01 | 28/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ZISSMAN | |
AP01 | DIRECTOR APPOINTED SIMON TOPMAN | |
AP01 | DIRECTOR APPOINTED MARK ASQUITH SWALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR STORER | |
AR01 | 27/06/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRIDGET LEA / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM CHAMBERS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT CAMPION | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL GREEN | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RICHARD CHARLES SPILSBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM RUTLAND HOUSE EDMUND STREET BIRMINGHAM B3 2JR | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MILLENNIUM POINT, CURZON STREET BIRMINGHAM WEST MIDLANDS B4 7VG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DEBRA JOHNSON | |
288a | SECRETARY APPOINTED DEBRA KATE JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIRMINGHAM CITY COUNCIL | ||
Outstanding | BIRMINGHAM CITY COUNCIL | ||
DEBENTURE | Outstanding | BIRMINGHAM CITY COUNCIL | |
SECOND SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A DEBENTURE DATED 17TH NOVEMBER 1999 AS AMENDED BY A SUPPLEMENTAL DEBENTURE DATED THE 24TH JULY 2000) (TOGETHER THE "DEBENTURE"). | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE AMENDING THE DEBENTURE DATED 17 NOVEMBER 1999 | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
LEGAL CHARGE | Outstanding | BIRMINGHAM CITY COUNCIL | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
CHARGE OVER AGREEMENT FOR LEASE | Outstanding | THE MILLENIUM COMMISSION | |
DEBENTURE | Outstanding | THE MILLENIUM COMMISSION |
MILLENNIUM POINT PROPERTY LIMITED owns 10 domain names.
giantscreen3d.co.uk millenniumpoint.co.uk dolbydigital.co.uk birminghamdolby.co.uk birminghamgiantscreen.co.uk dolby3d.co.uk dolby3dbirmingham.co.uk dolbybirmingham.co.uk dolbydigital3d.co.uk millenniumpointcinema.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
---|---|---|---|
Electricity | // | ||
Supply of metered electricity | |||
mains gas | // | ||
Supply of metered mains gas. |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |