Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Amalgamated Berkshire Properties Limited
- Incorporated
- 28 February 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- South East
- Address
- First Floor Meridian House2 Russell StreetWindsorSL4 1HQ
Charges
- Total
- 32
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 27
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2022
British
Born January 1979 (47)
Director · Appointed 11 May 2009
British
Born June 1976 (50)
Director · Appointed 26 February 2009
British
Born August 1952 (74)
Secretary · Appointed 20 March 1996
British
Officer history (3 former)
26 September 2022
7 September 2017
11 May 2009
26 February 2009
20 March 1996
20 March 1996
20 March 1996
20 March 1996
28 February 1996
28 February 1996
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 00603678
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amalgamated Berkshire Estates Limited Owns 75–100% of shares
Amalgamated Berkshire Properties Limited This company Owns 75–100% of shares (as a firm)
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 20 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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