Amalgamated Berkshire Estates Limited

Active00607832 Private limited company
Incorporated
11 July 1958 (68 years)
Previously known as
Forlease Development Limited (until 2 January 1990)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
First Floor Meridian House
2 Russell Street
Windsor
SL4 1HQ

Filing status

Accounts due
25 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
26 September 2022
Appointed Barber, Caroline Rachel as Director
7 September 2017
Resigned Barber, Geoffrey David as Director
11 May 2009
Appointed Barber, Neill Hugo Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Private Limited With Share Capital
Reg. no. 00603678

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amalgamated Berkshire Estates Limited This company Owns 75–100% of shares
Amalgamated Berkshire Properties Limited Owns 75–100% of shares (as a firm)

Filings 140

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates4 November 2026
9 October 2026Accounts for a small company31 March 2026
5 November 2025Confirmation statement with no updates4 November 2025
20 October 2025Change of details for a person with significant control
10 October 2025Accounts for a small company31 March 2025
Show all 140 filings

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