Millennium Court Management (Crosby) Limited

Company Name	Millennium Court Management (Crosby) Limited
Directors	Ronald Smith and Leslie Gee
Company Status	Active
Company Number	04046496
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Previous Name	Dorchester Court Management (Crosby) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ronald Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millennium Court College Road Liverpool L23 0YE

Director Name	Mr Leslie Gee
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Contactor Escort For NHS Merseycare
Country of Residence	England
Correspondence Address	Cullimore Dutton Solicitors Newgate Street Chester CH1 1DE Wales

Director Name	Mr James Keith Park
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Ruff Lane Westhead Ormskirk Lancashire L40 6HA

Director Name	Mr Colin Michael Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39 Bold Lane Aughton Ormskirk Lancashire L39 6SG

Secretary Name	Mr Alan Francis Brown
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1c Bickerton Road Southport PR8 2DY

Director Name	Mr Peter Roy Perdue
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 6 months after company formation)
Appointment Duration	20 years (resigned 02 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Millennium Court 4 College Road Crosby Liverpool L23 0YE

Director Name	Ronald Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2007)
Role	Developmanager
Correspondence Address	Flat 1 Millennium Court 4 College Road Liverpool Merseyside L23 0YE

Director Name	Joan Margaret Lunt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2006)
Role	Retired
Correspondence Address	Flat 6 4 College Road Millennium Court Crosby Liverpool L23 0YE

Director Name	Stephen James Fletcher
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Actor
Correspondence Address	4 College Road Flat 7 Millennium Court Crosby, Liverpool Merseyside L23 0YE

Director Name	Carole Stroud
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 26 June 2015)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	4 College Road Flat 6 Millennium Court Crosby, Liverpool Merseyside L23 0YE

Director Name	Patricia Lilian Moorhead
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 College Road, Crosby Liverpool L23 0YE

Secretary Name	Patricia Lilian Moorhead
Nationality	British
Status	Resigned
Appointed	07 January 2007(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 College Road, Crosby Liverpool L23 0YE

Director Name	Mr Colin Michael Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 4 College Road Liverpool L23 0YE

Secretary Name	Mr Michael Arthur Shaw
Status	Resigned
Appointed	09 August 2012(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	32 Alexander Myerson & Co Derby Street Ormskirk Lancashire L39 2BY

Director Name	Ms Patsy Moorhead
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2021)
Role	Retired Nurse
Country of Residence	England
Correspondence Address	35 Liverpool Road Crosby Liverpool Merseyside L23 5SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Berkeley Shaw Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 November 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 January 2024)
Correspondence Address	35 Liverpool Road Crosby Liverpool Merseyside L23 5SD

Location

Registered Address	Cullimore Dutton Solicitors Newgate Street Chester CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Colin Michael Walker 9.09% Ordinary
1 at £1	Collette Walker & Colin Michael Walker 9.09% Ordinary
1 at £1	David Vidgeon 9.09% Ordinary
1 at £1	Howard Warren & Jill Carole Warren 9.09% Ordinary
1 at £1	James Cain 9.09% Ordinary
1 at £1	James Napier 9.09% Ordinary
1 at £1	Louise Anne Robinson & Edward Phillip Robinson 9.09% Ordinary
1 at £1	M. Wilson 9.09% Ordinary
1 at £1	Patricia Moorhead 9.09% Ordinary
1 at £1	Peter R. Perdue 9.09% Ordinary
1 at £1	Ronald Smith 9.09% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

24 January 2024	Registered office address changed from 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD to Cullimore Dutton Solicitors Newgate Street Chester CH1 1DE on 24 January 2024 (1 page)
24 January 2024	Termination of appointment of Berkeley Shaw Property Management Ltd as a secretary on 24 January 2024 (1 page)
16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
6 April 2023	Cessation of Peter Roy Perdue as a person with significant control on 2 March 2023 (1 page)
6 April 2023	Termination of appointment of Peter Roy Perdue as a director on 2 March 2023 (1 page)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
31 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
1 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
14 January 2021	Termination of appointment of Patsy Moorhead as a director on 1 January 2021 (1 page)
14 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 October 2019	Appointment of Mr Leslie Gee as a director on 17 October 2019 (2 pages)
28 October 2019	Appointment of Ms Patsy Moorhead as a director on 17 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
16 August 2017	Notification of Ronald Smith as a person with significant control on 15 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
16 August 2017	Notification of Ronald Smith as a person with significant control on 15 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
20 March 2017	Appointment of Mr Ronald Smith as a director on 15 March 2017 (2 pages)
20 March 2017	Appointment of Mr Ronald Smith as a director on 15 March 2017 (2 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
1 December 2015	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 1 November 2015 (2 pages)
1 December 2015	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 1 November 2015 (2 pages)
1 December 2015	Appointment of Berkeley Shaw Property Management Ltd as a secretary on 1 November 2015 (2 pages)
2 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (4 pages)
2 November 2015	Termination of appointment of Carole Stroud as a director on 26 June 2015 (1 page)
2 November 2015	Termination of appointment of Colin Michael Walker as a director on 26 June 2015 (1 page)
2 November 2015	Termination of appointment of Colin Michael Walker as a director on 26 June 2015 (1 page)
2 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (4 pages)
2 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (4 pages)
2 November 2015	Termination of appointment of Carole Stroud as a director on 26 June 2015 (1 page)
11 June 2015	Termination of appointment of Michael Arthur Shaw as a secretary on 18 May 2015 (2 pages)
11 June 2015	Termination of appointment of Michael Arthur Shaw as a secretary on 18 May 2015 (2 pages)
29 May 2015	Termination of appointment of Patricia Lilian Moorhead as a director on 14 April 2015 (2 pages)
29 May 2015	Termination of appointment of Patricia Lilian Moorhead as a director on 14 April 2015 (2 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 11 (8 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 11 (8 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 11 (8 pages)
24 June 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (8 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (8 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (8 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 January 2013	Appointment of Mr Michael Arthur Shaw as a secretary (2 pages)
23 January 2013	Appointment of Mr Michael Arthur Shaw as a secretary (2 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr Colin Michael Walker on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Colin Michael Walker on 3 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Patricia Lilian Moorhead on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Patricia Lilian Moorhead on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Carole Stroud on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Peter Roy Perdue on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Patricia Lilian Moorhead on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Carole Stroud on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Peter Roy Perdue on 3 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr Colin Michael Walker on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Peter Roy Perdue on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Carole Stroud on 3 August 2010 (2 pages)
10 August 2010	Registered office address changed from 12 Millennium Court 4 College Road Crosby Liverpool L23 0YE on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 12 Millennium Court 4 College Road Crosby Liverpool L23 0YE on 10 August 2010 (1 page)
28 June 2010	Termination of appointment of Alan Brown as a secretary (1 page)
28 June 2010	Termination of appointment of Alan Brown as a secretary (1 page)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 August 2009	Return made up to 03/08/09; full list of members (8 pages)
27 August 2009	Return made up to 03/08/09; full list of members (8 pages)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
14 October 2008	Director appointed mr colin michael walker (1 page)
14 October 2008	Director appointed mr colin michael walker (1 page)
15 August 2008	Return made up to 03/08/08; full list of members (8 pages)
15 August 2008	Return made up to 03/08/08; full list of members (8 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Appointment terminated secretary patricia moorhead (1 page)
14 August 2008	Appointment terminated secretary patricia moorhead (1 page)
21 October 2007	Total exemption full accounts made up to 30 April 2007 (17 pages)
21 October 2007	Total exemption full accounts made up to 30 April 2007 (17 pages)
14 August 2007	Return made up to 03/08/07; full list of members (6 pages)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Return made up to 03/08/07; full list of members (6 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
18 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
18 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Return made up to 03/08/06; full list of members (6 pages)
29 August 2006	Return made up to 03/08/06; full list of members (6 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
10 November 2005	Return made up to 03/08/05; full list of members (11 pages)
10 November 2005	Return made up to 03/08/05; full list of members (11 pages)
18 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 June 2005	Ad 16/05/05--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
8 June 2005	Ad 16/05/05--------- £ si 2@1=2 £ ic 9/11 (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
1 November 2004	Company name changed dorchester court management (cro sby) LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed dorchester court management (cro sby) LIMITED\certificate issued on 01/11/04 (2 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (10 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (10 pages)
8 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
8 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 03/08/03; full list of members (10 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 03/08/03; full list of members (10 pages)
10 October 2003	Director resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: smith partnership 3 ralli courts new bailey street salford lancashire M3 5FT (1 page)
20 May 2003	Registered office changed on 20/05/03 from: smith partnership 3 ralli courts new bailey street salford lancashire M3 5FT (1 page)
27 February 2003	Amended accounts made up to 30 April 2002 (9 pages)
27 February 2003	Amended accounts made up to 30 April 2002 (9 pages)
20 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
20 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 September 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	£ nc 9/100 30/09/01 (1 page)
15 May 2002	Â£ nc 9/100 30/09/01 (1 page)
20 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
16 November 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
5 November 2001	Return made up to 03/08/01; full list of members; amend (6 pages)
5 November 2001	Return made up to 03/08/01; full list of members; amend (6 pages)
21 August 2001	Return made up to 03/08/01; full list of members (6 pages)
21 August 2001	Return made up to 03/08/01; full list of members (6 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
3 August 2000	Incorporation (20 pages)
3 August 2000	Incorporation (20 pages)

Millennium Court Management (Crosby) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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