Amalgamated Berkshire Properties Limited

General information

Name:

Amalgamated Berkshire Properties Ltd

Office Address:

First Floor Meridian House 2 Russell Street SL4 1HQ Windsor

Number: 03165376

Incorporation date: 1996-02-28

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in First Floor Meridian House, Windsor SL4 1HQ Amalgamated Berkshire Properties Limited is categorised as a Private Limited Company registered under the 03165376 registration number. It was established 28 years ago. Amalgamated Berkshire Properties Limited was known 28 years ago as Casearch Properties. The firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Amalgamated Berkshire Properties Ltd released its account information for the financial period up to March 31, 2023. The latest confirmation statement was filed on February 28, 2023.

When it comes to the following business, many of director's assignments up till now have been carried out by Caroline B., Neill B. and Daphne B.. Out of these three executives, Daphne B. has supervised business for the longest time, having been a vital part of the Management Board since 2009. In order to provide support to the directors, this specific business has been utilizing the expertise of Daphne B. as a secretary since the appointment on 1996-03-20.

  • Previous company's names
  • Amalgamated Berkshire Properties Limited 1996-05-20
  • Casearch Properties Limited 1996-02-28

Company staff

Caroline B.

Role: Director

Appointed: 26 September 2022

Latest update: 8 February 2024

Neill B.

Role: Director

Appointed: 11 May 2009

Latest update: 8 February 2024

Daphne B.

Role: Director

Appointed: 26 February 2009

Latest update: 8 February 2024

Daphne B.

Role: Secretary

Appointed: 20 March 1996

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Amalgamated Berkshire Holdings Limited owns over 3/4 of company shares. This business can be reached in Windsor at Meridian House, 2 Russell Street, SL4 1HQ and was registered as a PSC under the reg no 00603678.

Amalgamated Berkshire Holdings Limited
Address: First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00603678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 25 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 25th, October 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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