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Amalgamated Berkshire Properties Limited

Amalgamated Berkshire Properties Limited is an active company incorporated on 28 February 1996 with the registered office located in Windsor, Berkshire. Amalgamated Berkshire Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165376
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
First Floor Meridian House
2 Russell Street
Windsor
SL4 1HQ
United Kingdom
Same address for the past 5 years
Telephone
01494434130
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1976
Amalgamated Berkshire Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalgamated Berkshire Holdings Limited
Mrs Daphne Yaffa Barber, , and 1 more are mutual people.
Active
Amalgamated Berkshire Estates Limited
Mrs Daphne Yaffa Barber, , and 1 more are mutual people.
Active
Amalgamated Berkshire Investments Limited
Mrs Daphne Yaffa Barber, Mr Neill Hugo Simon Barber, and 1 more are mutual people.
Active
Amalgamated Berkshire Developments Limited
Mrs Daphne Yaffa Barber, Mr Neill Hugo Simon Barber, and 1 more are mutual people.
Active
Iaim (UK) Community Interest Company
Caroline Rachel Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £1.73M (+1096%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.78M
Decreased by £2.5M (-12%)
Total Liabilities
-£15.24M
Decreased by £3.19M (-17%)
Net Assets
£3.54M
Increased by £686K (+24%)
Debt Ratio (%)
81%
Decreased by 5.44% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mrs Caroline Rachel Barber Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Mrs Caroline Rachel Barber Appointed
2 Years 11 Months Ago on 26 Sep 2022
New Charge Registered
3 Years Ago on 15 Jun 2022
Charge Satisfied
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a small company made up to 25 March 2022
Submitted on 22 Nov 2022
Appointment of Mrs Caroline Rachel Barber as a director on 26 September 2022
Submitted on 9 Nov 2022
Director's details changed for Mrs Caroline Rachel Barber on 8 November 2022
Submitted on 9 Nov 2022
Registration of charge 031653760033, created on 15 June 2022
Submitted on 15 Jun 2022
Satisfaction of charge 26 in full
Submitted on 4 May 2022
Repayment History
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