BERKELEY MORGAN PROPERTY LIMITED
MILTON KEYNES BERKELEY MORGAN GENERAL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 03541752
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 3XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of BERKELEY MORGAN PROPERTY LIMITED are www.berkeleymorganproperty.co.uk, and www.berkeley-morgan-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Berkeley Morgan Property Limited is a Private Limited Company. The company registration number is 03541752. Berkeley Morgan Property Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Berkeley Morgan Property Limited is John Ormond House 899 Silbury Boulevard Milton Keynes Bucks Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. INGMAN, Simon Paul is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary PARDOE, Jonathan Francis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLAR, Charles Mcintosh has been resigned. Director PARDOE, Jonathan Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
INGMAN, Simon Paul
Appointed Date: 20 February 2001
64 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 15 August 2006
Secretary
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 07 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Director
MILLAR, Charles Mcintosh
Resigned: 20 February 2001
Appointed Date: 07 April 1998
68 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 07 April 1998
62 years old

Persons With Significant Control

Berkeley Morgan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY MORGAN PROPERTY LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
22 Jul 2015
Director's details changed for Simon Paul Ingman on 20 July 2015
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
17 Apr 1998
New secretary appointed;new director appointed
17 Apr 1998
New director appointed
17 Apr 1998
Secretary resigned
17 Apr 1998
Director resigned
07 Apr 1998
Incorporation

BERKELEY MORGAN PROPERTY LIMITED Charges

13 March 2001
Debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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