This company is commonly known as Berkeley Morgan Property Limited. The company was founded 26 years ago and was given the registration number 03541752. The firm's registered office is in MILTON KEYNES. You can find them at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 99999 - Dormant Company.
| Name | : | BERKELEY MORGAN PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 03541752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Secretary | 01 October 2020 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 01 July 2022 | Active |
| Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN | Secretary | 15 August 2006 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Secretary | 26 June 2014 | Active |
| Bettisfield Park, Whitchurch, SY13 2JZ | Secretary | 07 April 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 April 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 07 April 1998 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 20 February 2001 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 13 November 2019 | Active |
| Mearbeck House, Long Preston, Skipton, BD23 4QP | Director | 07 April 1998 | Active |
| Bettisfield Park, Whitchurch, SY13 2JZ | Director | 07 April 1998 | Active |
| Berkeley Morgan Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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