AMALGAMATED BERKSHIRE ESTATES LIMITED

Company summary

Company number: 00607832
Status: ACTIVE
Incorporated / age: 11 July 195868 years
Registered office: First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
Accounts due: 25 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FORLEASE DEVELOPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Daphne Yaffa ACTIVE	Secretary					First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
BARBER, Caroline Rachel ACTIVE	Director	26 Sep 2022		England	January 1979	First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
BARBER, Daphne Yaffa ACTIVE	Director			United Kingdom	August 1952	First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
BARBER, Neill Hugo Simon ACTIVE	Director	11 May 2009		England	June 1976	First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
BARBER, Geoffrey David RESIGNED	Director		07 Sep 2017	England	July 1948	Bridge House, One Station Road, Amersham, Buckinghamshire, HP7 0BQ

BARBER, Daphne Yaffa ACTIVE
Role: Secretary
Appointed on:
Address: First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom

BARBER, Caroline Rachel ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: January 1979
Address: First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom

BARBER, Daphne Yaffa ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1952
Address: First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom

BARBER, Neill Hugo Simon ACTIVE
Role: Director
Appointed on: 11 May 2009
Country of Residence: England
Date of birth: June 1976
Address: First Floor, Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom

BARBER, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2017
Country of Residence: England
Date of birth: July 1948
Address: Bridge House, One Station Road, Amersham, Buckinghamshire, HP7 0BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1960	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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