Company NameAmalgamated Properties Limited
Company StatusActive
Company Number00187181
CategoryPrivate Limited Company
Incorporation Date18 January 1923(97 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Elizabeth Anne Dunn
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration29 years
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Wood End Road
Harpenden
Hertfordshire
AL5 3EB
Director NameMrs Christine Elizabeth Kennett
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Avenue St Nicholas
Harpenden
Hertfordshire
AL5 2DE
Director NameMr Richard John Kennett
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration29 years
RoleSolicitor And Director
Country of ResidenceEngland
Correspondence Address3 Avenue St Nicholas
Harpenden
Hertfordshire
AL5 2DE
Director NameMr Jeremy Robert James Dunn
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(91 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address2 More London Riverside
London
SE1 2AP
Director NameMrs Antonia Elizabeth Holmes
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(91 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 More London Riverside
London
SE1 2AP
Secretary NameMrs Antonia Elizabeth Holmes
StatusCurrent
Appointed08 May 2014(91 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address2 More London Riverside
London
SE1 2AP
Director NameMrs Anthea Louise Sanderson
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(91 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address2 More London Riverside
London
SE1 2AP
Director NameMs Deborah Clare Jefferis
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 December 1996)
RoleSecretary And Director
Country of ResidenceEngland
Correspondence AddressFlat 1 40 Saint Johns Lane
London
EC1M 4BJ
Director NameMr Martin Andrew Jefferis
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 December 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRaydons Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4EP
Director NameMrs Judith Caroline Triggs
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Lane House
East Kennett
Marlborough
Wilts
SN8 4EY
Secretary NameMrs Elizabeth Anne Dunn
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 9 months after company formation)
Appointment Duration22 years, 7 months (resigned 08 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Wood End Road
Harpenden
Hertfordshire
AL5 3EB

Contact

Telephone01923 231683
Telephone regionWatford

Location

Registered AddressLaytons
2 More London Riverside
London
SE1 2AP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

42.5k at £1Valency LTD
91.85%
Ordinary
625 at £1Mrs Elizabeth Anne Dunn
1.35%
Ordinary
600 at £1Jacqueline Amanda Brewer
1.30%
Ordinary
600 at £1Jeremy Robert James Dunn
1.30%
Ordinary
467 at £1Anthea Louise Sanderson
1.01%
Ordinary
467 at £1Antonia Elizabeth Holmes
1.01%
Ordinary
467 at £1Nicholas Edward Kennett
1.01%
Ordinary
424 at £1Mr Richard John Kennett
0.92%
Ordinary
120 at £1Kathleen Kennett
0.26%
Ordinary

Financials

Year2014
Net Worth£8,003,958
Cash£5,003,356
Current Liabilities£639,775

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 September 2019 (12 months ago)
Next Return Due11 November 2020 (1 month, 2 weeks from now)

Charges

1 April 1996Delivered on: 2 April 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39-62 st. Albans road, watford (also k/a 39-55 (odd nos) st. Albans road and 1/17 (odd nos) west street, watford) t/no. Hd 59673 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Outstanding
1 April 1996Delivered on: 2 April 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 63-67 st albans road, watford (also k/a 71/77 (odd nos.) st. Albans road and land lying to the west of st. Albans road and f/h former west street, st. Albans road and 57/61 (odd nos.) st. Albans road) t/nos. Hd 68442 and hd 190308 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Outstanding
13 November 2008Delivered on: 18 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 70 st albans road watford hertfordshire T.no HD282042 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
1 April 1996Delivered on: 2 April 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Valency house, sandy lane, northwood, middlesex with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Outstanding
21 September 1989Delivered on: 28 September 1989
Satisfied on: 17 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 81/93 st albans road watford hertfordshire and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 February 1988Delivered on: 4 February 1988
Satisfied on: 17 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39 to 55 (odd nos) st. Albans road and 11 to 17 (odd nos) west street watford hertfordshire t/no. Hd 59673 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 February 1988Delivered on: 4 February 1988
Satisfied on: 17 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a site of former west street st. Albans road watford hertfordshire and 57 to 61 (odd numbers) st. Albans road and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
23 May 1984Delivered on: 4 June 1984
Satisfied on: 17 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 the avenue, watford,hertfordshire, title no hd 76875 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 February 1968Delivered on: 9 February 1968
Satisfied on: 17 October 2014
Persons entitled: Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 57,57A,59,61 & 63 st albans rd watford herts.
Fully Satisfied
9 February 1968Delivered on: 9 February 1968
Satisfied on: 25 October 2014
Persons entitled: Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 47,49,51,53 & 55 st albans rd, watford herts.
Fully Satisfied
9 February 1968Delivered on: 9 February 1968
Satisfied on: 17 October 2014
Persons entitled: Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 65,67.& 69 st albans road,watford,herts.
Fully Satisfied

Filing History

9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 46,230
(8 pages)
25 October 2014Satisfaction of charge 2 in full (4 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 46,230
(7 pages)
21 October 2014Appointment of Mrs Anthea Louise Sanderson as a director on 10 October 2014 (2 pages)
21 October 2014Accounts for a small company made up to 31 March 2014 (6 pages)
17 October 2014Satisfaction of charge 1 in full (4 pages)
17 October 2014Satisfaction of charge 7 in full (4 pages)
17 October 2014Satisfaction of charge 5 in full (4 pages)
17 October 2014Satisfaction of charge 3 in full (4 pages)
17 October 2014Satisfaction of charge 4 in full (4 pages)
17 October 2014Satisfaction of charge 6 in full (4 pages)
12 May 2014Appointment of Mrs Antonia Elizabeth Holmes as a director (2 pages)
9 May 2014Appointment of Mrs Antonia Elizabeth Holmes as a secretary (2 pages)
9 May 2014Termination of appointment of Elizabeth Dunn as a secretary (1 page)
9 May 2014Appointment of Mr Jeremy Robert James Dunn as a director (2 pages)
13 November 2013Accounts for a small company made up to 31 March 2013 (6 pages)
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 46,230
(7 pages)
28 November 2012Accounts for a small company made up to 31 March 2012 (6 pages)
13 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 1 October 2012 (1 page)
19 December 2011Full accounts made up to 31 March 2011 (16 pages)
21 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010Director's details changed for Mrs Christine Elizabeth Kennett on 30 September 2010 (2 pages)
26 August 2010Full accounts made up to 31 March 2010 (16 pages)
6 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
6 November 2009Full accounts made up to 31 March 2009 (15 pages)
18 November 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
22 October 2008Return made up to 30/09/08; no change of members (7 pages)
25 September 2008Full accounts made up to 31 March 2008 (16 pages)
21 October 2007Return made up to 30/09/07; no change of members (7 pages)
19 October 2007Full accounts made up to 31 March 2007 (15 pages)
18 October 2006Full accounts made up to 31 March 2006 (15 pages)
18 October 2006Return made up to 30/09/06; full list of members (9 pages)
2 November 2005Full accounts made up to 31 March 2005 (13 pages)
11 October 2005Return made up to 30/09/05; full list of members (9 pages)
22 November 2004Full accounts made up to 31 March 2004 (13 pages)
18 October 2004Return made up to 30/09/04; full list of members (9 pages)
26 October 2003Return made up to 30/09/03; full list of members (9 pages)
26 October 2003Full accounts made up to 31 March 2003 (13 pages)
22 October 2002Full accounts made up to 31 March 2002 (12 pages)
22 October 2002Return made up to 30/09/02; full list of members (9 pages)
7 November 2001Full accounts made up to 31 March 2001 (12 pages)
24 October 2001Return made up to 30/09/01; full list of members (8 pages)
15 November 2000Full accounts made up to 31 March 2000 (12 pages)
26 October 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 October 1999Full accounts made up to 31 March 1999 (12 pages)
25 October 1999Return made up to 30/09/99; full list of members (9 pages)
19 November 1998Full accounts made up to 31 March 1998 (12 pages)
19 November 1998Return made up to 30/09/98; full list of members (6 pages)
15 May 1998Registered office changed on 15/05/98 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page)
6 November 1997Full accounts made up to 31 March 1997 (14 pages)
30 October 1997Return made up to 30/09/97; full list of members (8 pages)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
18 November 1996Full accounts made up to 31 March 1996 (13 pages)
21 October 1996Return made up to 30/09/96; no change of members (6 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
26 October 1995Full accounts made up to 31 March 1995 (13 pages)
25 February 1983Accounts made up to 31 March 1982 (8 pages)