Amalgamated Berkshire Properties Limited

03165376

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FIRST FLOOR MERIDIAN HOUSE, WINDSOR, SL4 1HQ

Incorporated 28/02/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Daphne Yaffa Barber

secretary · Since 20/03/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 17 other boards

Mrs Daphne Yaffa Barber

director · Since 26/02/2009

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

ownership-of-shares-75-to-100-percent-as-firm

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

First Floor, Meridian House, Windsor, SL4 1HQ

Reg: 00603678 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

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satisfied

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

charge

satisfied

SANTANDER UK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/11/2006Registered 08/11/2006Satisfied 03/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/11/2006Registered 08/11/2006Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 31/03/2004Registered 02/04/2004Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 31/03/2004Registered 02/04/2004Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 28/03/2003Registered 10/04/2003Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 28/03/2003Registered 10/04/2003Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 16/03/2001Registered 21/03/2001Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 16/03/2001Registered 21/03/2001Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 17/09/1999Registered 18/09/1999Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 17/09/1999Registered 18/09/1999Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 09/07/1999Registered 20/07/1999Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 09/07/1999Registered 17/07/1999Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC

Created 09/07/1999Registered 17/07/1999Satisfied 03/06/2011

charge

satisfied

BRISTOL AND WEST PLC

Created 24/03/1998Registered 28/03/1998Satisfied 03/06/2011

charge

satisfied

BRISTOL AND WEST PLC

Created 24/03/1998Registered 28/03/1998Satisfied 03/06/2011

charge

satisfied

BRISTOL & WEST PLC