Menna Overview
Here’s a quick overview of AMALGAMATED BERKSHIRE PROPERTIES LIMITED 👀 — a Windsor based business that started in 1996.
AMALGAMATED BERKSHIRE PROPERTIES LIMITED
- Company statusactive
- Company No03165376
- Age30 years 5 months Incorporated 28 February 1996
- Officers4
Address
First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
AMALGAMATED BERKSHIRE PROPERTIES LIMITED is an active company incorporated on 28 February 1996 and based in Windsor, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2026. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Daphne Yaffa | secretary | 20 Mar 1996 | |
| BARBER, Caroline Rachel | director | Jan 1979 | 26 Sept 2022 |
| BARBER, Daphne Yaffa | director | Aug 1952 | 26 Feb 2009 |
| BARBER, Neill Hugo Simon | director | Jun 1976 | 11 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalgamated Berkshire Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMALGAMATED BERKSHIRE PROPERTIES LIMITED 👀 — a Windsor based business that started in 1996.