TM

THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED

Active

Company number 03394885

Cobham · Incorporated 30 June 1997

Berkeley House 19 Portsmouth, Road,, Cobham, Surrey, KT11 1JG

Last updated on 22 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
6 July 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Accounts
11 July 1997 View
Legacy
Officers
4 July 1997 View
Incorporation Company
Incorporation
30 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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