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AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Berkshire Developments Limited. The company was founded 13 years ago and was given the registration number 07627846. The firm's registered office is in WINDSOR. You can find them at First Floor Meridian House, 2 Russell Street, Windsor, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED
Company Number:07627846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ

Secretary10 May 2011Active
First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ

Director26 September 2022Active
First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ

Director23 August 2011Active
First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ

Director10 May 2011Active
Bridge House, 1 Station Road, Amersham, United Kingdom, HP7 0BQ

Director10 May 2011Active
Bridge House, 1 Station Road, Amersham, United Kingdom, HP7 0BQ

Director10 May 2011Active

People with Significant Control

Mr Geoffrey David Barber
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Meridian House, Windsor, United Kingdom, SL4 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type small.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-03Accounts

Accounts with accounts type small.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type small.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-11-10Officers

Change person secretary company with change date.

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2020-11-10Officers

Change person director company with change date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Address

Change registered office address company with date old address new address.

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2019-12-14Accounts

Accounts with accounts type small.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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