The Millennium Centre (Farnham) Limited
- Company number
- 03549341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1998
- Nature of business
- Residents property management
- Corporate group
- Signature Properties South Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Laura Mary | Director | 21 Feb 2023 | |
| SIGNATURE PROPERTIES SOUTH LIMITED | Corporate-Director | 21 Feb 2023 | |
| THOMPSON, Duncan Edward | Director | 17 Jun 2015 | 21 Feb 2023 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 14 Nov 2005 | 4 Apr 2016 |
| COLYER, Jacqueline Ann | Director | 13 Feb 2013 | 17 Jun 2015 |
| MARTIN, Andrew Jonathan | Director | 14 Nov 2005 | 13 Feb 2013 |
| SOUTHERN SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Aug 2004 | 14 Nov 2005 |
| LEWIS, Robert Raymond | Director | 14 Sep 1999 | 14 Nov 2005 |
| SEYMOUR MACINTYRE LIMITED | Corporate-Secretary | 29 Feb 2000 | 10 Aug 2004 |
| RABBAT, Annette | Nominee-Secretary | 20 Apr 1998 | 29 Feb 2000 |
| METCALFE, Julia | Nominee-Director | 20 Apr 1998 | 29 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signature Properties South Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | |
| Threadneedle Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
5 Feb 2018 | 21 Feb 2023 |
| Threadneedle Portfolio Services Limited | Significant Influence Or Control As Trust | 5 Feb 2018 | 21 Feb 2023 |
| Bnp Pariba S.A. | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 21 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2026 | £157,754 | 1 |
| 31 Jan 2025 Dormant | - | 0 |
| 31 Jan 2024 Dormant | - | 0 |
| 31 Jan 2023 Dormant | - | 0 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
Connections
Owned by
The Millennium Centre (Farnham) Limited → Signature Properties South Limited
Directors’ other companies
- MITCHELL, Laura Mary - Director at Signature Properties South Limited
- MITCHELL, Laura Mary - Director at Camarosa Court Management Company Limited
- SIGNATURE PROPERTIES SOUTH LIMITED - Corporate-Director at 38/39 Wimbledon Park Road Limited
- SIGNATURE PROPERTIES SOUTH LIMITED - Corporate-Director at Camarosa Court Management Company Limited
- SIGNATURE PROPERTIES SOUTH LIMITED - Corporate-Director at Woodfield House Chichester Limited
Registered address
216 companies are registered at this address - likely a registration agent.