AMALGAMATED BERKSHIRE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03165376

Incorporation date

28/02/1996

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1996)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

20/10/2025

Change of details for Amalgamated Berkshire Holdings Limited as a person with significant control on 2025-10-17

View PDF (2 pages)

10/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

06/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

03/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2022-03-25

View PDF (10 pages)

09/11/2022

Appointment of Mrs Caroline Rachel Barber as a director on 2022-09-26

View PDF (2 pages)

09/11/2022

Director's details changed for Mrs Caroline Rachel Barber on 2022-11-08

View PDF (2 pages)

15/06/2022

Registration of charge 031653760033, created on 2022-06-15

View PDF (16 pages)

04/05/2022

Satisfaction of charge 26 in full

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04/03/2022

Satisfaction of charge 25 in full

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04/03/2022

Satisfaction of charge 031653760028 in full

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01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/12/2021

Registration of charge 031653760029, created on 2021-12-02

View PDF (18 pages)

03/12/2021

Registration of charge 031653760030, created on 2021-12-02

View PDF (18 pages)

03/12/2021

Registration of charge 031653760031, created on 2021-12-02

View PDF (18 pages)

03/12/2021

Registration of charge 031653760032, created on 2021-12-02

View PDF (20 pages)

03/11/2021

Accounts for a small company made up to 2021-03-25

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

24/11/2020

Accounts for a small company made up to 2020-03-25

View PDF (9 pages)

10/11/2020

Change of details for Amalgamated Berkshire Holdings Limited as a person with significant control on 2020-04-28

View PDF (2 pages)

28/04/2020

Registered office address changed from Bridge House One Station Road Amersham Buckinghamshire HP7 0BQ to First Floor Meridian House 2 Russell Street Windsor SL4 1HQ on 2020-04-28

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

14/12/2019

Accounts for a small company made up to 2019-03-25

View PDF (9 pages)

31/10/2019

Director's details changed for Mrs Daphne Yaffa Barber on 2019-10-30

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-03-25

View PDF (9 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a small company made up to 2017-03-25

View PDF (11 pages)

21/09/2017

Termination of appointment of Geoffrey David Barber as a director on 2017-09-07

View PDF (1 pages)

17/07/2017

Registration of charge 031653760028, created on 2017-07-14

View PDF (28 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/11/2016

Accounts for a small company made up to 2016-03-25

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

30/03/2016

Director's details changed for Mr Neill Hugo Simon Barber on 2016-02-28

View PDF (2 pages)

07/12/2015

Accounts for a small company made up to 2015-03-25

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

27/11/2014

Accounts for a small company made up to 2014-03-25

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-25

View PDF (6 pages)

10/10/2013

Mortgage miscellaneous for charge

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

19/03/2013

Director's details changed for Mr Neill Hugo Simon Barber on 2013-02-28

View PDF (2 pages)

28/12/2012

Accounts for a small company made up to 2012-03-25

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a small company made up to 2011-03-25

View PDF (7 pages)

09/06/2011

Memorandum and Articles of Association

View PDF (13 pages)

09/06/2011

Resolutions

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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04/06/2011

Particulars of a mortgage or charge / charge no: 26

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04/06/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (11 pages)

18/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

18/03/2011

Director's details changed for Mr Neill Hugo Simon Barber on 2011-02-27

View PDF (2 pages)

18/03/2011

Director's details changed for Mr Geoffrey David Barber on 2011-02-27

View PDF (2 pages)

18/03/2011

Director's details changed for Mrs Daphne Yaffa Barber on 2011-02-27

View PDF (2 pages)

18/03/2011

Secretary's details changed for Mrs Daphne Yaffa Barber on 2011-02-27

View PDF (1 pages)

02/12/2010

Accounts for a small company made up to 2010-03-25

View PDF (7 pages)

17/06/2010

Registered office address changed from the Colonnades 82 Bishops Bridge Road London W2 6BB on 2010-06-17

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/12/2009

Accounts for a small company made up to 2009-03-25

View PDF (7 pages)

05/10/2009

Director's details changed for Neill Hugo Simon Barber on 2009-09-30

View PDF (3 pages)

20/05/2009

Director appointed neill hugo simon barber

View PDF (2 pages)

14/05/2009

Return made up to 28/02/09; full list of members

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10/03/2009

Director appointed daphne yaffa barber

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13/11/2008

Accounts for a small company made up to 2008-03-25

View PDF (7 pages)

31/03/2008

Return made up to 28/02/08; no change of members

View PDF (6 pages)

11/09/2007

Accounts for a small company made up to 2007-03-25

View PDF (7 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

19/01/2007

Accounts for a small company made up to 2006-03-25

View PDF (7 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

24/10/2005

Accounts for a small company made up to 2005-03-25

View PDF (7 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

29/11/2004

Full accounts made up to 2004-03-25

View PDF (15 pages)

24/05/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-03-25

View PDF (11 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

28/01/2003

Full accounts made up to 2002-03-25

View PDF (10 pages)

17/09/2002

Auditor's resignation

View PDF (1 pages)

27/07/2002

Registered office changed on 27/07/02 from: 5/7 forlease road maidenhead berkshire SL6 1RP

View PDF (1 pages)

25/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

14/01/2002

Full accounts made up to 2001-03-25

View PDF (14 pages)

22/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2000

Full accounts made up to 2000-03-25

View PDF (13 pages)

07/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1999-03-25

View PDF (13 pages)

18/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

25/11/1998

Full accounts made up to 1998-03-25

View PDF (13 pages)

28/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

05/11/1997

Full accounts made up to 1997-03-25

View PDF (12 pages)

19/08/1997

Registered office changed on 19/08/97 from: 5/7 forlease road maidenhead berkshire SL6 1RP

View PDF (1 pages)

16/07/1997

Registered office changed on 16/07/97 from: 50/52 moorbridge road maidenhead berkshire SL6 8BN

View PDF (1 pages)

06/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

21/06/1996

Memorandum and Articles of Association

View PDF (14 pages)

05/06/1996

Memorandum and Articles of Association

View PDF (16 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1996

Certificate of change of name

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22/04/1996

Accounting reference date notified as 25/03

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04/04/1996

New secretary appointed

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04/04/1996

New director appointed

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04/04/1996

Secretary resigned

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04/04/1996

Director resigned

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27/03/1996

Registered office changed on 27/03/96 from: classic house 174-180 old street london EC1V 9BP

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28/02/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/1996 - 19/03/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/1996 - 19/03/1996	36021
Barber, Geoffrey David	Director	19/03/1996 - 06/09/2017	7
Barber, Daphne Yaffa	Director	26/02/2009 - Present	6
Barber, Neill Hugo Simon	Director	11/05/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMALGAMATED BERKSHIRE PROPERTIES LIMITED

AMALGAMATED BERKSHIRE PROPERTIES LIMITED is an(a) Active company incorporated on 28/02/1996 with the registered office located at First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED BERKSHIRE PROPERTIES LIMITED?

AMALGAMATED BERKSHIRE PROPERTIES LIMITED is currently Active. It was registered on 28/02/1996 .

Where is AMALGAMATED BERKSHIRE PROPERTIES LIMITED located?

AMALGAMATED BERKSHIRE PROPERTIES LIMITED is registered at First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQ.

What does AMALGAMATED BERKSHIRE PROPERTIES LIMITED do?

AMALGAMATED BERKSHIRE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMALGAMATED BERKSHIRE PROPERTIES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.