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 - CENTRAL MILTON KEYNES

This company is listed in the following categories:
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

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