AMALGAMATED BERKSHIRE ESTATES LIMITED

Overview

Company Name	AMALGAMATED BERKSHIRE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00607832
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMALGAMATED BERKSHIRE ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMALGAMATED BERKSHIRE ESTATES LIMITED located?

Registered Office Address	First Floor Meridian House 2 Russell Street SL4 1HQ Windsor United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMALGAMATED BERKSHIRE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
FORLEASE DEVELOPMENT LIMITED	Jul 11, 1958	Jul 11, 1958

What are the latest accounts for AMALGAMATED BERKSHIRE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2025
Next Accounts Due On	Dec 25, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMALGAMATED BERKSHIRE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for AMALGAMATED BERKSHIRE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Nov 22, 2022	Accounts for a small company made up to Mar 25, 2022	8 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Director's details changed for Mrs Caroline Rachel Barber on Nov 08, 2022	2 pages	CH01

Nov 09, 2022	Appointment of Mrs Caroline Rachel Barber as a director on Sep 26, 2022	2 pages	AP01

Mar 14, 2022	Satisfaction of charge 15 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Dec 03, 2021	Registration of charge 006078320016, created on Dec 02, 2021	18 pages	MR01

Dec 03, 2021	Registration of charge 006078320017, created on Dec 02, 2021	20 pages	MR01

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a small company made up to Mar 25, 2021	8 pages	AA

Nov 24, 2020	Accounts for a small company made up to Mar 25, 2020	8 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Change of details for Amalgamated Berkshire Holdings Limited as a person with significant control on Apr 28, 2020	2 pages	PSC05

Apr 28, 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 Apr 28, 2020	1 pages	AD01

Dec 14, 2019	Accounts for a small company made up to Mar 25, 2019	8 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Director's details changed for Mrs Daphne Yaffa Barber on Oct 30, 2019	2 pages	CH01

Dec 13, 2018	Accounts for a small company made up to Mar 25, 2018	7 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Nov 30, 2017	Accounts for a small company made up to Mar 25, 2017	11 pages	AA

View All Filings

Who are the officers of AMALGAMATED BERKSHIRE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Daphne Yaffa Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom			Secretary	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom		British			1720750001
BARBER, Caroline Rachel Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	Sep 26, 2022		Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	England	British	1979-1	Director	211232680001
BARBER, Daphne Yaffa Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom			Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	United Kingdom	British	1952-8	Company Secretary	1720750002
BARBER, Neill Hugo Simon Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	May 11, 2009		Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	England	British	1976-6	Director	111059770002
BARBER, Geoffrey David One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire		Sep 07, 2017	Director	One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire	England	British	1948-7	Company Director	36715840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMALGAMATED BERKSHIRE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amalgamated Berkshire Holdings Limited

Apr 06, 2016

Meridian House

2 Russell Street

SL4 1HQ Windsor

First Floor

United Kingdom

Legal Form	Private Limited With Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00603678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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