UKBizDB.co.uk

BERKELEY MORGAN PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Secretary01 October 2020Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director01 July 2022Active
Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

Secretary15 August 2006Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Secretary26 June 2014Active
Bettisfield Park, Whitchurch, SY13 2JZ

Secretary07 April 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 April 1998Active
120 East Road, London, N1 6AA

Nominee Director07 April 1998Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director20 February 2001Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director13 November 2019Active
Mearbeck House, Long Preston, Skipton, BD23 4QP

Director07 April 1998Active
Bettisfield Park, Whitchurch, SY13 2JZ

Director07 April 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.