The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bardsley, Nigel Lowe
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Leggett, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Stuart
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Binch, Steven Paul
    Company Director born in June 1963
    Individual (31 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Binch
    Born in June 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    351 GBP2024-02-28
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Nigel Lowe Bardsley
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Trevor Leggett
    Born in November 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wright, Christopher John
    Individual (16 offsprings)
    Officer
    2004-05-20 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 4
    Woolley, Stuart
    Individual (8 offsprings)
    Officer
    1996-11-08 ~ 2004-05-20
    OF - Secretary → CIF 0
    Mr Stuart Woolley
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sherwood, John Samuel
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-05 ~ 1996-11-08
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-11-05 ~ 1996-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM PROPERTY UK LIMITED

Previous names
DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
LOXWOOD LIMITED - 1996-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Fixed Assets
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Debtors
1,544 GBP2024-05-31
4,594 GBP2023-05-31
Cash at bank and in hand
31,235 GBP2024-05-31
36,187 GBP2023-05-31
Current Assets
32,779 GBP2024-05-31
40,781 GBP2023-05-31
Creditors
Current
3,172 GBP2024-05-31
3,170 GBP2023-05-31
Net Current Assets/Liabilities
29,607 GBP2024-05-31
37,611 GBP2023-05-31
Total Assets Less Current Liabilities
3,029,607 GBP2024-05-31
3,037,611 GBP2023-05-31
Net Assets/Liabilities
2,613,704 GBP2024-05-31
2,721,525 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,364,997 GBP2024-05-31
1,373,002 GBP2023-05-31
Equity
2,613,704 GBP2024-05-31
2,721,525 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,827 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,827 GBP2023-05-31
Investment Property - Fair Value Model
3,000,000 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
957 GBP2024-05-31
415 GBP2023-05-31
Prepayments/Accrued Income
Current
587 GBP2024-05-31
4,179 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,544 GBP2024-05-31
4,594 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,172 GBP2024-05-31
2,170 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

  • MILLENNIUM PROPERTY UK LIMITED
    Info
    DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
    LOXWOOD LIMITED - 1996-11-15
    Registered number 03274167
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    Private Limited Company incorporated on 1996-11-05 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.