The Millennium Festival Leisure Company Limited in Road, COBHAM

The Millennium Festival Leisure Company Limited COBHAM

Founded in 1997, The Millennium Festival Leisure Company, classified under reg no. 03394885 is an active company. Currently registered at Berkeley House 19 Portsmouth KT11 1JG, Cobham the company has been in the business for 27 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 31 July 2007 and Richard S. has been with the company for the least time - from 13 April 2015. At the moment 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.

The Millennium Festival Leisure Company Limited Address / Contact

Office Address	Berkeley House 19 Portsmouth
Office Address2	Road,
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03394885
Date of Incorporation	Mon, 30th Jun 1997
Industry	Dormant Company
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 31 July 2007

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Anthony P.

Position: Director

Appointed: 12 January 2016

Resigned: 26 June 2020

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 05 November 2009

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 13 April 2006

Resigned: 15 February 2008

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Richard S.

Position: Director

Appointed: 09 September 2002

Resigned: 16 December 2011

Anthony F.

Position: Director

Appointed: 30 July 1999

Resigned: 09 September 2002

Richard T.

Position: Director

Appointed: 02 April 1998

Resigned: 30 April 2002

Alexander M.

Position: Director

Appointed: 30 June 1997

Resigned: 30 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 30 June 1997

Roger L.

Position: Director

Appointed: 30 June 1997

Resigned: 31 July 2007

Claire P.

Position: Secretary

Appointed: 30 June 1997

Resigned: 17 October 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is The Berkeley Group Plc from Cobham, United Kingdom. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Berkeley Group Plc

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	1454064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 19th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 14th, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 5th, August 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 19th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 8th, November 2005	accounts	Free Download (1 page)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 17th, July 2003	accounts	Free Download (2 pages)
363a	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 4th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 4th, October 2002	accounts	Free Download (2 pages)
363a	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 16th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 16th, November 2001	accounts	Free Download (2 pages)
363a	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 3rd, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 3rd, August 2000	accounts	Free Download (2 pages)
363a	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 5th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 5th, October 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-07-19 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-19 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 1st, December 1998	accounts	Free Download (7 pages)
363a	Period up to 1998-07-10 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-07-10 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 11th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 11th, July 1997	accounts	Free Download (1 page)

The Millennium Festival Leisure Company Limited COBHAM

The Millennium Festival Leisure Company Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

Anthony P.

David L.

Elaine D.

Benjamin M.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Elizabeth T.

Richard S.

Anthony F.

Richard T.

Alexander M.

Swift Incorporations Limited

Roger L.

Claire P.

People with significant control

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