Amalgamated Berkshire Estates Limited
Company Profile
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MicroAmalgamated Berkshire Estates Limited
00607832•Private Limited With Share Capital
First Floor Meridian House, 2 Russell Street, Windsor, SL41HQ
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Incorporated
11/07/1958
Company Age
67 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amalgamated Berkshire Estates Limited (00607832) is a private limited with share capital incorporated on 11/07/1958 (67 years old) and registered in windsor, SL41HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Amalgamated berkshire estates limited is a real estate company based out of bridge house one station road, amersham, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/07/1958
SL41HQ
3 employees
Financial Overview
Total Assets
£7.51M
Liabilities
£1.81M
Net Assets
£5.70M
Cash
£100
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Memorandum Articles
Category:Incorporation
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Auditors Resignation Company
Category:Auditors
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:19-11-2002
Auditors Resignation Company
Category:Auditors
Date:17-09-2002
Legacy
Category:Address
Date:27-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:03-12-1999
Legacy
Category:Mortgage
Date:28-01-1999
Legacy
Category:Annual Return
Date:26-11-1998
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date25/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor Meridian House, 2 Russell Street, Windsor, Sl4 1Hq, SL41HQRegistered
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Contact
01494434130
First Floor Meridian House, 2 Russell Street, Windsor, SL41HQ