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AMALGAMATED BERKSHIRE ESTATES LIMITED

Learn more about AMALGAMATED BERKSHIRE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, ONE STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ

AMALGAMATED BERKSHIRE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00607832
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.11
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AMALGAMATED BERKSHIRE ESTATES LIMITED is a Private Limited Company, registration number 00607832, established in United Kingdom on the 11. July 1958. The company is now active. The company has been in business for 58 years and 4 months. The company is based on BRIDGE HOUSE, ONE STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ. Business of the company AMALGAMATED BERKSHIRE ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.11.04. We do not have any information about the company AMALGAMATED BERKSHIRE ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.06.04
SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.06.04

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
Form type: AA
Date: 2015.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.11.27
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2014
Form type: CH01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2014
Form type: CH03
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 04/11/2014
Form type: CH01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2014.01.03
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 04/11/2013
Form type: CH01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.28
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2011
Form type: CH01
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2011
Form type: CH03
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 04/11/2011
Form type: CH01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.09
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DOC APPROVED 27/05/2011
Form type: RES13
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.09
Form type: RES01
Document description: ALTER ARTICLES 27/05/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.02
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/10/2009
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/10/2009
Form type: CH01
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, THE COLONNADES, 82 BISHOPS BRIDGE ROAD, LONDON, W2 6BB
Form type: AD01
Date: 2010.06.17
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGO SIMON BARBER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID BARBER / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGO SIMON BARBER / 30/09/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED NEIL HUGO SIMON BARBER
Form type: 288a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19

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Company directors and board members:

DAPHNE YAFFA BARBER (current)
Secretary, 1991.11.14
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
DAPHNE YAFFA BARBER (current)
Director, COMPANY SECRETARY, 1991.11.14
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
GEOFFREY DAVID BARBER (current)
Director, COMPANY DIRECTOR, 1991.11.14
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
NEILL HUGO SIMON BARBER (current)
Director, 2009.05.11
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company AMALGAMATED BERKSHIRE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data