MILLENNIUM POINT PROPERTY LIMITED

active Company number 03296443

Private Limited by Shares · Incorporated on 19th Dec 1996

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SIC code: 82990
Registered office: Birmingham, B4 7XG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

MILLENNIUM POINT PROPERTY LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 19th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GATELEY SECRETARIES LIMITED	Corporate secretary	11th Aug 2021		Not recorded	View profile
Albert Bore	Director	3rd Sep 2025		British	View profile
Ian Cornock	Director	14th Oct 2019		British	View profile
David Storer	Director	18th Jul 2012	This company	British	View profile
Gary Taylor	Director	11th Dec 2024	This company	British	View profile
Millennium Point Trust	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CAPABILITY 360 LTD	09378356	7th Jan 2015	active
MILLENNIUM POINT TRUST	03227575	16th Jul 1996	active

Actions

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Company snapshot

Status: active
Incorporated: 19th Dec 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Dec 1996 Company incorporated
19th Dec 1996 RUTLAND SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Apr 1997 Robert Jordan appointed as Director
7th Apr 1997 Peter Rigby appointed as Director
7th Apr 1997 Nigel Craig appointed as Secretary
7th Apr 1997 Roger Dickens appointed as Director
7th Apr 1997 Peter Knight appointed as Director
7th Apr 1997 RUTLAND SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Apr 1997 David Tidmarsh appointed as Director
12th May 1997 Bryan Bird appointed as Director
12th May 1997 David Luscombe appointed as Director
9th Feb 1998 Alan Chatham appointed as Director
9th Feb 1998 Michael Lyons appointed as Director
9th Feb 1998 Bryan Bird resigned as Director
9th Feb 1998 David Luscombe resigned as Director
16th Feb 1998 Peter Knight resigned as Director
14th Jun 1999 Martin Chambers appointed as Director
14th Feb 2000 Roger Dickens resigned as Director
10th Jun 2000 Herbert Campion appointed as Director
12th Apr 2001 Alan Chatham resigned as Director
26th Nov 2001 John Adcock appointed as Director
10th Jun 2002 David Pywell appointed as Director
10th Jun 2002 Michael Lyons resigned as Director
15th Jul 2002 Nigel Craig resigned as Secretary
15th Jul 2002 Gary Hargreaves appointed as Secretary
16th Dec 2002 HAMMONDS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Dec 2002 Gary Hargreaves resigned as Secretary
12th May 2003 Peter Rigby resigned as Director
30th Apr 2004 Richard Spilsbury appointed as Director
30th Apr 2004 David Tidmarsh resigned as Director
14th Jul 2004 Richard Spilsbury resigned as Director
14th Jul 2004 Mary Martin appointed as Director
26th Feb 2006 John Adcock resigned as Director
4th Apr 2006 Robert Jordan resigned as Director
30th Sep 2006 David Pywell resigned as Director
16th Apr 2007 Sharon Lea appointed as Director
12th Feb 2008 Debra Johnson appointed as Secretary
12th Feb 2008 HAMMONDS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
10th Jul 2008 Mary Martin resigned as Director
31st Jul 2008 Debra Johnson resigned as Secretary
31st Jul 2008 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Oct 2008 Richard Spilsbury appointed as Director
29th Apr 2009 Richard Green appointed as Director
1st Jul 2009 Herbert Campion resigned as Director
31st Mar 2012 Martin Chambers resigned as Director
18th Jul 2012 David Storer appointed as Director
17th Oct 2012 Richard Green resigned as Director
17th Oct 2012 Mark Swallow appointed as Director
17th Jan 2013 Simon Topman appointed as Director
11th May 2013 Sharon Lea resigned as Director
19th Jun 2013 Peter Jones appointed as Director
1st Dec 2014 Graham Rhodes appointed as Director
1st Dec 2014 Richard Spilsbury resigned as Director
6th Apr 2016 Millennium Point Trust appointed as Corporate PSC
31st Dec 2016 Graham Rhodes resigned as Director
31st Mar 2017 Peter Jones resigned as Director
13th Dec 2017 Mark Swallow resigned as Director
19th Feb 2018 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
20th Feb 2018 Abigail Vlahakis appointed as Secretary
22nd Jun 2018 GATELEY PLC appointed as Corporate secretary
22nd Jun 2018 Abigail Vlahakis resigned as Secretary
18th Jul 2018 Ian Cornock appointed as Director
7th Aug 2018 Ian Cornock resigned as Director
14th Oct 2019 Ian Cornock appointed as Director
11th Aug 2021 GATELEY PLC resigned as Corporate secretary
11th Aug 2021 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
12th Nov 2024 Lee Marsham appointed as Director
12th Nov 2024 Lee Marsham resigned as Director
11th Dec 2024 Gary Taylor appointed as Director
25th Mar 2025 Simon Topman resigned as Director
25th Mar 2025 Karen Stephenson appointed as Director
25th Mar 2025 Karen McCarthy appointed as Director
28th Jun 2025 Confirmation statement made up
3rd Sep 2025 Albert Bore appointed as Director
3rd Sep 2025 Karen Stephenson resigned as Director
3rd Sep 2025 Karen McCarthy resigned as Director
31st Dec 2027 Next accounts due

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