Company NameMillennium Property Enterprises Limited
Company StatusActive
Company Number07586520
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ghulam Haider
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Business Park Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
Secretary NameOmair Haider
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressGlebe Business Park Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
Director NameMr Omair Haider
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(3 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Business Park Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
Director NameSyma Haider
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(3 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Business Park Lunts Heath Road
Widnes
Cheshire
WA8 5SQ

Location

Registered AddressC/O Mitchell Charlesworth Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardFarnworth
Built Up AreaWidnes
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Ghulam Haider
100.00%
Ordinary

Financials

Year2014
Net Worth£129,591
Cash£68,334
Current Liabilities£527,659

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due28 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End28 April

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

10 January 2024Micro company accounts made up to 30 April 2023 (4 pages)
24 April 2023Confirmation statement made on 31 March 2023 with updates (5 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
29 January 2023Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page)
31 March 2022Confirmation statement made on 31 March 2022 with updates (5 pages)
8 February 2022Secretary's details changed for Omair Haider on 8 February 2022 (1 page)
8 February 2022Director's details changed for Syma Haider on 8 February 2022 (2 pages)
8 February 2022Director's details changed for Mr Omair Haider on 8 February 2022 (2 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
16 April 2021Confirmation statement made on 31 March 2021 with updates (5 pages)
2 March 2021Micro company accounts made up to 30 April 2020 (4 pages)
2 April 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
3 April 2019Confirmation statement made on 31 March 2019 with updates (5 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
19 July 2018Director's details changed for Syma Haider-Ihsan on 19 July 2018 (2 pages)
3 April 2018Confirmation statement made on 31 March 2018 with updates (5 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017Director's details changed for Mr Ghulam Haider on 1 April 2016 (2 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017Director's details changed for Mr Ghulam Haider on 1 April 2016 (2 pages)
27 January 2017Total exemption small company accounts made up to 29 April 2016 (4 pages)
27 January 2017Total exemption small company accounts made up to 29 April 2016 (4 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(6 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(6 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015Director's details changed for Mr Ghulam Haider on 1 March 2015 (2 pages)
13 April 2015Director's details changed for Mr Ghulam Haider on 1 March 2015 (2 pages)
13 April 2015Director's details changed for Mr Ghulam Haider on 1 March 2015 (2 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(6 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(6 pages)
11 February 2015Appointment of Mr Omair Haider as a director on 11 February 2015 (2 pages)
11 February 2015Appointment of Mr Omair Haider as a director on 11 February 2015 (2 pages)
11 February 2015Appointment of Syma Haider-Ihsan as a director on 11 February 2015 (2 pages)
11 February 2015Appointment of Syma Haider-Ihsan as a director on 11 February 2015 (2 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(4 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(4 pages)
28 January 2014Total exemption small company accounts made up to 29 April 2013 (5 pages)
28 January 2014Total exemption small company accounts made up to 29 April 2013 (5 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 March 2013Total exemption small company accounts made up to 29 April 2012 (4 pages)
19 March 2013Total exemption small company accounts made up to 29 April 2012 (4 pages)
20 December 2012Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
20 December 2012Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 July 2011Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
4 July 2011Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
12 May 2011Director's details changed for Mr Ghulam Haider on 28 April 2011 (2 pages)
12 May 2011Director's details changed for Mr Ghulam Haider on 28 April 2011 (2 pages)
31 March 2011Incorporation (33 pages)
31 March 2011Incorporation (33 pages)