About

Registered Number: 04439350
Date of Incorporation: 15/05/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: 14 Lower Greave Road, Meltham, Holmfirth, HD9 4DY,

 

Having been setup in 2002, Millenia Developments Ltd has its registered office in Holmfirth, it's status is listed as "Active". The companies directors are listed as Dunn, Nicholas Ian, Stubley, Samantha Jane, Dunn, Keith Ian, Dunn, Stephanie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Nicholas Ian 15 May 2002 - 1
STUBLEY, Samantha Jane 15 May 2002 - 1
DUNN, Keith Ian 15 May 2002 27 January 2017 1
DUNN, Stephanie 15 May 2002 27 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Ian Dunn/
1966-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Samantha Jayne Stubley/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 17 January 2018
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 25 January 2013
DISS40 - Notice of striking-off action discontinued 19 September 2012
AR01 - Annual Return 18 September 2012
AD01 - Change of registered office address 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 29 February 2008
RESOLUTIONS - N/A 01 December 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 17 June 2005
395 - Particulars of a mortgage or charge 23 February 2005
395 - Particulars of a mortgage or charge 20 November 2004
395 - Particulars of a mortgage or charge 20 November 2004
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 20 July 2004
363s - Annual Return 04 June 2004
395 - Particulars of a mortgage or charge 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 29 April 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 14 July 2003
395 - Particulars of a mortgage or charge 11 July 2003
395 - Particulars of a mortgage or charge 11 July 2003
225 - Change of Accounting Reference Date 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
287 - Change in situation or address of Registered Office 24 May 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 February 2005 Outstanding

N/A

Legal charge 10 November 2004 Outstanding

N/A

Legal charge 10 November 2004 Outstanding

N/A

Legal mortgage 16 July 2004 Outstanding

N/A

Legal mortgage 25 May 2004 Outstanding

N/A

Debenture 04 May 2004 Outstanding

N/A

Legal mortgage (own account) 26 April 2004 Outstanding

N/A

Legal mortgage 04 July 2003 Fully Satisfied

N/A

Legal mortgage 04 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.