This company is commonly known as Amalgamated Berkshire Properties Limited. The company was founded 28 years ago and was given the registration number 03165376. 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.
| Name | : | AMALGAMATED BERKSHIRE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03165376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Secretary | 20 March 1996 | Active |
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Director | 26 September 2022 | Active |
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Director | 26 February 2009 | Active |
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Director | 11 May 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 February 1996 | Active |
| Bridge House, One Station Road, Amersham, HP7 0BQ | Director | 20 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 February 1996 | Active |
| Amalgamated Berkshire Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Meridian House, Windsor, United Kingdom, SL4 1HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
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