Millennium Point Property Limited

Active03296443 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gary John Taylor
Owned by
Accounts type
Small
Region
West Midlands
Address
Millennium Point
Curzon Street
Birmingham
B4 7XG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2026
Last conf. stmt
28 June 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Millennium Point Trust · more companies
British
Born May 1946 (80)
Taylor, Gary John
Director · Appointed 11 December 2024
British
Born December 1966 (59)
Corporate Secretary · Appointed 11 August 2021
Also at Cathedral Rise Residents Management Company Limited, Eppsa Limited, Abbey Gate Residents Management Company Limited · more companies
Director · Appointed 14 October 2019
Also at Blackwell Golf Club,limited, The Leap Academy Trust · more companies
British
Born May 1963 (63)
Director · Appointed 18 July 2012
British
Born January 1960 (66)
Officer history (36 former)
3 September 2025
Resigned Stephenson, Karen Michelle as Director
3 September 2025
Appointed Bore, Albert, Sir as Director
3 September 2025
25 March 2025
Appointed Stephenson, Karen Michelle as Director
25 March 2025
Resigned Topman, Simon Manville as Director
25 March 2025
11 December 2024
Appointed Taylor, Gary John as Director
12 November 2024
Appointed Marsham, Lee James Robert as Director
12 November 2024
Resigned Marsham, Lee James Robert as Director
11 August 2021
Resigned Gateley Plc as Corporate Secretary
11 August 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
14 October 2019
Appointed Cornock, Ian as Director
7 August 2018
Resigned Cornock, Ian as Director
18 July 2018
Appointed Cornock, Ian as Director
22 June 2018
Resigned Vlahakis, Abigail as Secretary
22 June 2018
Appointed Gateley Plc as Corporate Secretary
20 February 2018
Appointed Vlahakis, Abigail as Secretary
19 February 2018
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
13 December 2017
Resigned Swallow, Mark Asquith as Director
31 March 2017
Resigned Jones, Peter as Director
31 December 2016
Resigned Rhodes, Graham John as Director
1 December 2014
Resigned Spilsbury, Richard Charles as Director
1 December 2014
Appointed Rhodes, Graham John as Director
19 June 2013
Appointed Jones, Peter as Director
11 May 2013
Resigned Lea, Sharon Bridget as Director
17 January 2013
Appointed Topman, Simon Manville as Director
16 January 2013
Resigned Zissman, Bernard Philip, Sir as Director
17 October 2012
Appointed Swallow, Mark Asquith as Director
17 October 2012
Resigned Green, Richard Michael as Director
18 July 2012
Appointed Storer, David Arthur as Director
31 March 2012
Resigned Chambers, Martin William as Director
1 July 2009
Resigned Campion, Herbert Walter as Director
29 April 2009
Appointed Green, Richard Michael as Director
15 October 2008
Appointed Spilsbury, Richard Charles as Director
31 July 2008
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
31 July 2008
Resigned Johnson, Debra Kate as Secretary
10 July 2008
Resigned Martin, Mary Julia as Director
12 February 2008
Appointed Johnson, Debra Kate as Secretary
12 February 2008
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
16 April 2007
Appointed Lea, Sharon Bridget as Director
30 September 2006
Resigned Pywell, David as Director
4 April 2006
Appointed Zissman, Bernard Philip, Sir as Director
4 April 2006
Resigned Jordan, Robert as Director
26 February 2006
Resigned Adcock, John Kenneth as Director
14 July 2004
Appointed Martin, Mary Julia as Director
14 July 2004
Resigned Spilsbury, Richard Charles as Director
30 April 2004
Appointed Spilsbury, Richard Charles as Director
30 April 2004
Resigned Tidmarsh, David, Professor as Director
12 May 2003
Resigned Rigby, Peter, Sir as Director
31 December 2002
Resigned Hargreaves, Gary Leonard as Secretary
16 December 2002
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
15 July 2002
Resigned Craig, Nigel Andrew as Secretary
15 July 2002
Appointed Hargreaves, Gary Leonard as Secretary
10 June 2002
Appointed Pywell, David as Director
10 June 2002
Resigned Lyons, Michael Thomas, Sir as Director
26 November 2001
Appointed Adcock, John Kenneth as Director
12 April 2001
Resigned Chatham, Alan as Director
10 June 2000
Appointed Campion, Herbert Walter as Director
14 February 2000
Resigned Dickens, Roger Joseph as Director
14 June 1999
Appointed Chambers, Martin William as Director
16 February 1998
Resigned Knight, Peter Clayton, Dr as Director
9 February 1998
Appointed Lyons, Michael Thomas, Sir as Director
9 February 1998
Resigned Luscombe, David Holden as Director
9 February 1998
Resigned Bird, Bryan Frederick as Director
9 February 1998
Appointed Chatham, Alan as Director
12 May 1997
Appointed Luscombe, David Holden as Director
12 May 1997
Appointed Bird, Bryan Frederick as Director
7 April 1997
Appointed Knight, Peter Clayton, Dr as Director
7 April 1997
Appointed Rigby, Peter, Sir as Director
7 April 1997
Appointed Tidmarsh, David, Professor as Director
7 April 1997
Appointed Craig, Nigel Andrew as Secretary
7 April 1997
Appointed Jordan, Robert as Director
7 April 1997
Appointed Dickens, Roger Joseph as Director
7 April 1997
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Resigned Rutland Directors Limited as Corporate Nominee Director
19 December 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 3227575

Filings

Filing history not loaded yet. See it on Companies House

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Capability 360 Ltd
Millennium Point Trust

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