Based in Milton Keynes, Berkeley Morgan Property Ltd was setup in 1998, it has a status of "Active". The organisation has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACE, Sarah Anne | 26 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 24 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| MR04 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 22 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AP03 - Appointment of secretary | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 April 2007 | |
| 353 - Register of members | 24 April 2007 | |
| 287 - Change in situation or address of Registered Office | 24 April 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| AUD - Auditor's letter of resignation | 05 January 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 225 - Change of Accounting Reference Date | 24 February 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 October 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| CERTNM - Change of name certificate | 02 December 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| NEWINC - New incorporation documents | 07 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2001 | Fully Satisfied |
N/A |
