Block A Millennium Drive Management Company Limited in Great Marlings LUTON

Block A Millennium Drive Management Company Limited LUTON

Block A Millennium Drive Management Company started in year 2000 as Private Limited Company with registration number 04120299. The Block A Millennium Drive Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Luton at Basepoint Business & Innovation Centre 110 Butterfield. Postal code: LU2 8DL.

There is a single director in the company at the moment - Ramla J., appointed on 3 April 2009. In addition, a secretary was appointed - Ramla J., appointed on 4 October 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Block A Millennium Drive Management Company Limited Address / Contact

Office Address	Basepoint Business & Innovation Centre 110 Butterfield
Office Address2	Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120299
Date of Incorporation	Fri, 1st Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Ramla J.

Position: Director

Appointed: 03 April 2009

Ramla J.

Position: Secretary

Appointed: 04 October 2007

Iain F.

Position: Director

Appointed: 15 October 2007

Resigned: 05 November 2020

Robert H.

Position: Director

Appointed: 04 October 2007

Resigned: 27 November 2008

Stuart M.

Position: Director

Appointed: 09 June 2004

Resigned: 25 July 2006

Eifion W.

Position: Director

Appointed: 08 June 2004

Resigned: 01 July 2005

Kristy L.

Position: Secretary

Appointed: 08 June 2004

Resigned: 15 October 2007

Stephanie D.

Position: Director

Appointed: 08 June 2004

Resigned: 31 July 2005

Simon H.

Position: Director

Appointed: 08 June 2004

Resigned: 12 August 2005

Steven K.

Position: Director

Appointed: 08 June 2004

Resigned: 04 February 2008

Faye C.

Position: Director

Appointed: 09 October 2002

Resigned: 15 October 2007

Matthew N.

Position: Director

Appointed: 09 October 2002

Resigned: 15 October 2007

Vivien D.

Position: Director

Appointed: 05 August 2002

Resigned: 08 June 2004

Denis M.

Position: Director

Appointed: 05 February 2002

Resigned: 08 June 2004

Stephanie D.

Position: Secretary

Appointed: 01 December 2000

Resigned: 08 June 2004

James H.

Position: Director

Appointed: 01 December 2000

Resigned: 14 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	6 222	6 202	-10 541	-12 863

Balance Sheet
Current Assets	6 504	6 734	7 636	6 614	6 786	7 265	7 470	8 443
Net Assets Liabilities				12 863	13 975	14 773	15 979	16 747
Cash Bank In Hand	5 904	6 134	7 437
Debtors	600	600	200
Net Assets Liabilities Including Pension Asset Liability	6 222	6 202	7 351	-12 863
Tangible Fixed Assets	63 900	63 900	63 900

Reserves/Capital
Called Up Share Capital	28	28	28
Profit Loss Account Reserve	6 194	6 174	7 323
Shareholder Funds	6 222	6 202	-10 541	-12 863

Other
Average Number Employees During Period						2	2	2
Creditors				64 207	64 213	64 212	64 345	64 808
Fixed Assets	63 900	63 900	63 900	44 730	43 452	42 174	40 896	39 618
Net Current Assets Liabilities	-57 678	-57 698	-56 549	-57 593	57 427	56 947	56 875	56 365
Total Assets Less Current Liabilities	6 222	6 202	-10 541	-12 863	13 975	14 773	15 979	16 747
Creditors Due Within One Year	64 182	64 432	64 186	64 207
Number Shares Allotted		28	28
Par Value Share		1	1
Share Capital Allotted Called Up Paid	28	28	28
Tangible Fixed Assets Cost Or Valuation	63 900	63 900	63 900

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 30, 2015: 28.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2014: 28.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (14 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 10, 2007 (Director resigned)	annual return
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 10, 2007 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (18 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (18 pages)
363a	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (11 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2000	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2000	incorporation	Free Download (19 pages)

Block A Millennium Drive Management Company Limited LUTON

Block A Millennium Drive Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ramla J.

Ramla J.

Iain F.

Robert H.

Stuart M.

Eifion W.

Kristy L.

Stephanie D.

Simon H.

Steven K.

Faye C.

Matthew N.

Vivien D.

Denis M.

Stephanie D.

James H.

Annual reports financial information

Company filings

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