Amalgamated Berkshire Estates Limited

00607832

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR MERIDIAN HOUSE, WINDSOR, SL4 1HQ

Incorporated 11/07/1958

Compliance

Last accounts

31/03/2025

small

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Daphne Yaffa Barber

secretary · Since 14/11/1991

BRITISH · UNITED KINGDOM · Age 73

Also on 17 other boards

Mrs Daphne Yaffa Barber

director · Since 14/11/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 17 other boards

Mr Neill Hugo Simon Barber

director · Since 11/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Caroline Rachel Barber

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Amalgamated Berkshire Holdings Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

First Floor, Meridian House, Windsor, SL4 1HQ

Reg: 00603678 · Companies House · Private Limited With Share Capital

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2021Registered 03/12/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2021Registered 03/12/2021

charge

satisfied

SANTANDER UK PLC

Created 31/05/2011Registered 04/06/2011Satisfied 14/03/2022

charge

satisfied

SANTANDER UK PLC

Created 31/05/2011Registered 04/06/2011Satisfied 14/03/2022

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1993Registered 07/01/1994Satisfied 03/06/2011

charge

satisfied

LLOYDS BANK PLC

Created 22/02/1988Registered 09/03/1988Satisfied 03/06/2011

charge

satisfied

BERLINER BANK ATKIENGESELLSCHAFT

Created 03/06/1983Registered 06/06/1983Satisfied 15/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1977Registered 04/08/1977Satisfied 28/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1974Registered 31/07/1974Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1971Registered 29/03/1971Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1971Registered 29/03/1971Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1971Registered 29/03/1971Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1971Registered 29/03/1971Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1967Registered 14/12/1967Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1967Registered 14/12/1967Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1967Registered 14/12/1967Satisfied 03/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1960Registered 19/10/1960Satisfied 03/06/2011