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Millennium Wharf Management Company Limited

Millennium Wharf Management Company Limited is a dormant company incorporated on 16 June 1999 with the registered office located in Watford, Hertfordshire. Millennium Wharf Management Company Limited was registered 26 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03790872
Private limited by guarantee without share capital
Age
26 years
Incorporated 16 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain
Watford
Herts
WD19 5EF
United Kingdom
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Banking Technology • British • Lives in England • Born in Apr 1981
Director • Retired • British • Lives in England • Born in Mar 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Wharf Freeholders Limited
Mr Stephen Roger Gordon L'Estrange is a mutual person.
Active
Resourceful Renovations Ltd
Mukul Mago is a mutual person.
Active
Resourceful.Ai Ltd
Mukul Mago is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mrs Julie Della-Savina Appointed
1 Year 1 Month Ago on 4 Sep 2024
Ann Elizabeth Lockyer Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Notification of PSC Statement
2 Years 4 Months Ago on 22 Jun 2023
Stephen Roger Gordon L'estrange (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Ann Elizabeth Lockyer as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mrs Julie Della-Savina as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 27 Jun 2023
Notification of a person with significant control statement
Submitted on 22 Jun 2023
Cessation of Stephen Roger Gordon L'estrange as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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