The Millennium Centre (Farnham) Limited

Active03549341 Private limited company
Incorporated
20 April 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Larch House
Parklands Business Park
Denmead
PO7 6XP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 February 2023
Appointed Mitchell, Laura Mary as Director
21 February 2023
Resigned Thompson, Duncan Edward as Director
21 February 2023
Appointed Signature Properties South Limited as Corporate Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
17 June 2015
Appointed Thompson, Duncan Edward as Director
17 June 2015
Resigned Colyer, Jacqueline Ann as Director
13 February 2013
Appointed Colyer, Jacqueline Ann as Director
13 February 2013
Resigned Martin, Andrew Jonathan as Director
14 November 2005
Resigned Lewis, Robert Raymond as Director
14 November 2005
Appointed Eps Secretaries Limited as Corporate Secretary
14 November 2005
Resigned Southern Secretarial Services Limited as Corporate Secretary
14 November 2005
Appointed Martin, Andrew Jonathan as Director
10 August 2004
Appointed Southern Secretarial Services Limited as Corporate Secretary
10 August 2004
Resigned Seymour Macintyre Limited as Corporate Secretary
29 February 2000
Appointed Seymour Macintyre Limited as Corporate Secretary
29 February 2000
Resigned Metcalfe, Julia as Nominee Director
29 February 2000
Resigned Rabbat, Annette as Nominee Secretary
14 September 1999
Appointed Lewis, Robert Raymond as Director
20 April 1998
Appointed Metcalfe, Julia as Nominee Director
20 April 1998
Appointed Rabbat, Annette as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10368079
Former controllers (3)
21 February 2023
Ceased BNP Pariba S.A. — Owns 75–100% of shares
21 February 2023
Ceased Threadneedle Portfolio Services Limited — Has significant influence or control (as a trust)
21 February 2023
Ceased Threadneedle Asset Management Holdings Limited — Owns 75–100% of shares (as a trust)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

38/39 Wimbledon Park Road Limited Owns 25–50% of shares
Camarosa Court Management Company Limited Holds 25–50% of voting rights
Signature Property 1 Limited Owns 75–100% of shares
Lipson Developments Ltd Owns 75–100% of shares
The Rookery Avenue Project Ltd Owns 75–100% of shares
Whitleigh Developments Limited Owns 75–100% of shares
The Millennium Centre (Farnham) Limited This company Owns 75–100% of shares
Waterside TQ (Management) Limited Owns 75–100% of shares
Woodfield House Chichester Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023
Debtors£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
23 April 2026Confirmation statement with updates20 April 2026
30 October 2025Accounts for a dormant company31 January 2025
28 April 2025Confirmation statement with updates20 April 2025
11 November 2024Director's details changed
Show all recent filings

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