AMALGAMATED PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02827723

Incorporation date

16/06/1993

Size

Total Exemption Full

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 16/06/1993)

05/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/10/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

09/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

25/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

17/09/2018

Notification of Amalgamated Holdco Ltd as a person with significant control on 2016-04-06

View PDF (4 pages)

30/08/2018

Satisfaction of charge 028277230013 in full

View PDF (1 pages)

30/08/2018

Satisfaction of charge 028277230011 in full

View PDF (1 pages)

30/08/2018

Satisfaction of charge 028277230010 in full

View PDF (1 pages)

06/07/2018

Registration of charge 028277230014, created on 2018-06-29

View PDF (18 pages)

06/07/2018

Registration of charge 028277230015, created on 2018-06-29

View PDF (18 pages)

06/07/2018

Registration of charge 028277230017, created on 2018-06-29

View PDF (19 pages)

06/07/2018

Registration of charge 028277230016, created on 2018-06-29

View PDF (19 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (15 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

10/10/2016

Total exemption full accounts made up to 2016-07-31

View PDF (12 pages)

13/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

09/01/2016

Registration of charge 028277230012, created on 2016-01-08

View PDF (30 pages)

09/01/2016

Registration of charge 028277230013, created on 2016-01-08

View PDF (32 pages)

23/12/2015

Registration of charge 028277230011, created on 2015-12-07

View PDF (35 pages)

18/12/2015

Registration of charge 028277230010, created on 2015-12-07

View PDF (35 pages)

09/10/2015

Appointment of Mr Derek George Cormack as a director on 2015-08-24

View PDF (3 pages)

07/10/2015

Registered office address changed from 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 6 Park Road Hampton Hill Middlesex TW12 1HB on 2015-10-07

View PDF (2 pages)

06/10/2015

Appointment of Mr Clifford Andrew William Hamilton as a director on 2015-08-24

View PDF (3 pages)

23/09/2015

Appointment of Derek George Cormack as a secretary on 2015-08-24

View PDF (3 pages)

18/09/2015

Termination of appointment of Richard Freer Daniel as a secretary on 2015-08-24

View PDF (2 pages)

09/09/2015

Termination of appointment of Sally Anne Campbell as a director on 2015-08-24

View PDF (2 pages)

09/09/2015

Termination of appointment of Richard Freer Daniel as a director on 2015-08-24

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/08/2015

Previous accounting period shortened from 2015-09-30 to 2015-07-31

View PDF (3 pages)

16/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 028277230009 in full

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/03/2014

Registration of charge 028277230009

View PDF (41 pages)

18/09/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

18/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

11/09/2012

Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 2012-09-11

View PDF (1 pages)

28/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

01/08/2011

Director's details changed for Richard Freer Daniel on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Sally Anne Campbell on 2011-08-01

View PDF (2 pages)

01/08/2011

Secretary's details changed for Richard Freer Daniel on 2011-08-01

View PDF (1 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Richard Freer Daniel on 2010-06-16

View PDF (2 pages)

02/08/2010

Director's details changed for Sally Anne Campbell on 2010-06-16

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

13/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/07/2008

Return made up to 16/06/08; no change of members

View PDF (7 pages)

13/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/08/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/08/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

28/04/2006

Registered office changed on 28/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/07/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/08/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Registered office changed on 11/03/02 from: parkgate house 27 high street hampton hill middlesex TW12 1NB

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/09/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/10/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

27/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

26/05/1995

Auditor's resignation

View PDF (2 pages)

10/04/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/08/1994

Return made up to 16/06/94; full list of members

View PDF (0 pages)

01/06/1994

Ad 13/04/94--------- £ si 500@1=500 £ ic 2/502

View PDF (0 pages)

11/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Certificate of change of name

View PDF (2 pages)

08/04/1994

£ nc 100/1000 23/03/94

View PDF (0 pages)

05/08/1993

Registered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

05/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/07/1993

Certificate of change of name

View PDF (2 pages)

16/06/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.99M
-
0.00
48.16K
-

2022
2
7.06M
-
0.00
97.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/06/1993 - 11/07/1993	16011
London Law Services Limited	Nominee Director	15/06/1993 - 11/07/1993	15403
Cormack, Derek George	Director	24/08/2015 - Present	94
Hamilton, Clifford Andrew William	Director	24/08/2015 - Present	19
Campbell, Sally Anne	Director	08/05/1994 - 23/08/2015	-

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 PROPERTY HOLDINGS LIMITED

AMALGAMATED PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/1993 with the registered office located at 6 Park Road, Hampton Hill, Middlesex TW12 1HB. There are currently 3 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 PROPERTY HOLDINGS LIMITED?

AMALGAMATED PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 16/06/1993 .

Where is AMALGAMATED PROPERTY HOLDINGS LIMITED located?

AMALGAMATED PROPERTY HOLDINGS LIMITED is registered at 6 Park Road, Hampton Hill, Middlesex TW12 1HB.

What does AMALGAMATED PROPERTY HOLDINGS LIMITED do?

AMALGAMATED PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-03-31.