AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED

Overview

Company Name	AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07627846
Jurisdiction	England/Wales
Date of Creation	May 10, 2011

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 DEVELOPMENTS LIMITED?

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

Where is AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED located?

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

What are the latest accounts for AMALGAMATED BERKSHIRE DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

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

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

May 11, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a small company made up to Mar 25, 2022	10 pages	AA

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

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Satisfaction of charge 076278460002 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 076278460001 in full	1 pages	MR04

Dec 09, 2021	Satisfaction of charge 076278460004 in full	1 pages	MR04

Dec 08, 2021	Registration of charge 076278460005, created on Dec 02, 2021	16 pages	MR01

Dec 03, 2021	Registration of charge 076278460003, created on Dec 02, 2021	20 pages	MR01

Dec 03, 2021	Registration of charge 076278460004, created on Dec 02, 2021	18 pages	MR01

Nov 03, 2021	Accounts for a small company made up to Mar 25, 2021	10 pages	AA

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

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

Nov 10, 2020	Director's details changed for Mr Neill Hugo Simon Barber on Nov 06, 2020	2 pages	CH01

Nov 10, 2020	Secretary's details changed for Daphne Yaffa Barber on Nov 06, 2020	1 pages	CH03

Nov 10, 2020	Director's details changed for Mrs Daphne Yaffa Barber on Nov 06, 2020	2 pages	CH01

May 20, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Registered office address changed from Bridge House 1 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

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

View All Filings

Who are the officers of AMALGAMATED BERKSHIRE DEVELOPMENTS 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	May 10, 2011		Secretary	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom					159912500001
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	Aug 23, 2011		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 10, 2011		Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	England	British	1976-6	Company Director	111059770002
BARBER, Daphne Yaffa 1 Station Road HP7 0BQ Amersham Bridge House Buckinghamshire United Kingdom	May 10, 2011	Aug 23, 2011	Director	1 Station Road HP7 0BQ Amersham Bridge House Buckinghamshire United Kingdom	United Kingdom	British	1952-8	Company Secretary	1720750001
BARBER, Geoffrey David 1 Station Road HP7 0BQ Amersham Bridge House Buckinghamshire United Kingdom	May 10, 2011	Sep 07, 2017	Director	1 Station Road HP7 0BQ Amersham Bridge House Buckinghamshire United Kingdom	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 DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey David Barber Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	Apr 06, 2016	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	No
	Nationality: British Country of Residence: England
	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.
license: CC0