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Home > England & Wales Companies > MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED
Company Information for

MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED

C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTS, WD19 5EF,
Company Registration Number
03790872
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Millennium Wharf Management Company Ltd
MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED was founded on 1999-06-16 and has its registered office in Watford. The organisation's status is listed as "Active". Millennium Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE
DELTA GAIN
WATFORD
HERTS
WD19 5EF
Other companies in HA5
 
Filing Information
Company Number 03790872
Company ID Number 03790872
Date formed 1999-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 11:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH LOCKYER
 Company Secretary 2011-03-11
STEPHEN ROGER GORDON L'ESTRANGE
 Director 2007-03-27
BRIAN O'SULLIVAN
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED LOOSE
 Director 2007-03-27 2017-02-14
CHRISTOPHER JAMES LEETE
 Company Secretary 2006-01-01 2011-02-01
PAMELA JOSEPHINE THOMAS
 Director 2002-02-04 2008-05-01
R G BURNAND & CO
 Company Secretary 1999-09-27 2006-01-01
NIGEL FRANCIS BURNAND
 Director 2005-09-01 2006-01-01
COLIN TRICKER
 Director 2002-04-01 2005-12-23
CAROL ANNETTE MARY ROE
 Director 2002-02-04 2004-04-06
CHRISTOPHER COATES
 Director 1999-07-02 2004-04-01
GARY TAYLOR
 Director 1999-07-02 2004-04-01
RICHARD LYCETT
 Director 2002-02-04 2003-01-27
PITSEC LIMITED
 Company Secretary 1999-06-16 1999-09-27
CASTLE NOTORNIS LIMITED
 Director 1999-06-16 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROGER GORDON L'ESTRANGE MILLENNIUM WHARF FREEHOLDERS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-22Notification of a person with significant control statement
2023-06-21CESSATION OF STEPHEN ROGER GORDON L'ESTRANGE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-28CH01Director's details changed for Mr Stephen Roger Gordon L'estrange on 2022-06-27
2022-06-27PSC07CESSATION OF ANDREW JAMES PIGOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PIGOTT
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-02AP01DIRECTOR APPOINTED MR MUKUL MAGO
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES PIGOTT
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN O'SULLIVAN
2019-07-19AP01DIRECTOR APPOINTED MR ANDREW JAMES PIGOTT
2019-07-19PSC07CESSATION OF BRIAN O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN O'SULLIVAN / 06/04/2016
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / STEPHEN ROGER GORDON L'ESTRANGE / 06/04/2016
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROGER GORDON L'ESTRANGE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN O'SULLIVAN
2017-07-04CH01Director's details changed for Mr Brian O'sullivan on 2017-07-04
2017-06-21CH01Director's details changed for Mr Stephen Roger Gordon L'estrange on 2017-06-21
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED LOOSE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED LOOSE
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Sears Morgan Property Management Limited Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
2015-07-22AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0116/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AP01DIRECTOR APPOINTED MR BRIAN O'SULLIVAN
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AR0116/06/11 NO MEMBER LIST
2011-03-11AP03SECRETARY APPOINTED MRS ANN ELIZABETH LOCKYER
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
2010-08-23AA31/12/09 TOTAL EXEMPTION FULL
2010-06-23AR0116/06/10 NO MEMBER LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER GORDON L ESTRANGE / 16/06/2010
2009-06-22363aANNUAL RETURN MADE UP TO 16/06/09
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR PAMELA THOMAS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aANNUAL RETURN MADE UP TO 16/06/08
2007-06-22363aANNUAL RETURN MADE UP TO 16/06/07
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-27363sANNUAL RETURN MADE UP TO 16/06/06
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-13288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-06-16363sANNUAL RETURN MADE UP TO 16/06/05
2004-09-09363(288)DIRECTOR RESIGNED
2004-09-09363sANNUAL RETURN MADE UP TO 16/06/04
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 22 CLIFTON ROAD LONDON W9 1ST
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-04288bDIRECTOR RESIGNED
2003-07-18363sANNUAL RETURN MADE UP TO 16/06/03
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-03288bDIRECTOR RESIGNED
2002-07-18363sANNUAL RETURN MADE UP TO 16/06/02
2002-04-24288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-05363aANNUAL RETURN MADE UP TO 16/06/01
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-04363aANNUAL RETURN MADE UP TO 16/06/00
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
1999-10-01288bSECRETARY RESIGNED
1999-10-01288aNEW SECRETARY APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-08-11288bDIRECTOR RESIGNED
1999-07-09SRES03EXEMPTION FROM APPOINTING AUDITORS 02/07/99
1999-07-09ELRESS252 DISP LAYING ACC 02/07/99
1999-07-09ELRESS366A DISP HOLDING AGM 02/07/99
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD19 5EF