BERKELEY MORGAN TRUSTEES LIMITED - CENTRAL MILTON KEYNES
Company Profile | Company Filings |
Overview
BERKELEY MORGAN TRUSTEES LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Active.
BERKELEY MORGAN TRUSTEES LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERKELEY MORGAN TRUSTEES LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERKELEY MORGAN TRUSTEES LIMITED - CENTRAL MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN ORMOND HOUSE
CENTRAL MILTON KEYNES
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN KANE | Aug 1985 | British | Director | 2022-07-01 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-12-11 UNTIL 1997-12-11 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-11 UNTIL 1997-12-11 | RESIGNED | ||
MR MICHAEL LEWIS POLLARD | Jul 1967 | British | Director | 1997-12-11 UNTIL 2000-06-23 | RESIGNED |
MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 2000-06-23 UNTIL 2006-08-15 | RESIGNED |
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2019-11-13 UNTIL 2022-07-01 | RESIGNED |
STEPHEN PAUL LUNDY | Mar 1956 | British | Director | 1997-12-11 UNTIL 2006-12-10 | RESIGNED |
SIMON PAUL INGMAN | Aug 1961 | British | Director | 2001-03-27 UNTIL 2019-11-30 | RESIGNED |
MRS SARAH ANNE MACE | Secretary | 2014-06-26 UNTIL 2020-10-01 | RESIGNED | ||
SIMON PAUL INGMAN | Aug 1961 | British | Secretary | 2001-07-18 UNTIL 2006-08-15 | RESIGNED |
STEPHEN PAUL LUNDY | Mar 1956 | British | Secretary | 1997-12-11 UNTIL 2001-07-18 | RESIGNED |
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2006-08-15 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Morgan Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |