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Home > England & Wales Companies > AMALGAMATED PROPERTIES (TRING) LIMITED
Company Information for

AMALGAMATED PROPERTIES (TRING) LIMITED

GREAT SEABROOK HOUSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDS, LU7 9AB,
Company Registration Number
00822106
Private Limited Company
Active

Company Overview

About Amalgamated Properties (tring) Ltd
AMALGAMATED PROPERTIES (TRING) LIMITED was founded on 1964-10-07 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Amalgamated Properties (tring) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMALGAMATED PROPERTIES (TRING) LIMITED
 
Legal Registered Office
GREAT SEABROOK HOUSE
CHEDDINGTON
LEIGHTON BUZZARD
BEDS
LU7 9AB
Other companies in LU7
 
Filing Information
Company Number 00822106
Company ID Number 00822106
Date formed 1964-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED PROPERTIES (TRING) LIMITED
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Company Officers of AMALGAMATED PROPERTIES (TRING) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LINDA FRAZIER
 Company Secretary 1991-05-31
ALAN EDWARD FRAZIER
 Director 1981-01-19
ELIZABETH LINDA FRAZIER
 Director 1981-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUREK BALISZEWSKI
 Director 1991-05-31 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LINDA FRAZIER EDWARD J. FRAZIER LTD Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
ELIZABETH LINDA FRAZIER AMALGAMATED BUILDERS (HOLDINGS) LIMITED Company Secretary 1991-07-20 CURRENT 1984-10-08 Active
ELIZABETH LINDA FRAZIER AMALGAMATED (INDUSTRIAL PARK) LIMITED Company Secretary 1991-07-20 CURRENT 1985-04-22 Active
ALAN EDWARD FRAZIER AMALGAMATED SKIPS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
ALAN EDWARD FRAZIER AMALGAMATED BUILDERS (HOLDINGS) LIMITED Director 1991-07-20 CURRENT 1984-10-08 Active
ALAN EDWARD FRAZIER AMALGAMATED (INDUSTRIAL PARK) LIMITED Director 1991-07-20 CURRENT 1985-04-22 Active
ELIZABETH LINDA FRAZIER AMALGAMATED SKIPS LIMITED Director 2015-09-28 CURRENT 2012-04-02 Active
ELIZABETH LINDA FRAZIER AMALGAMATED BUILDERS (HOLDINGS) LIMITED Director 1991-07-20 CURRENT 1984-10-08 Active
ELIZABETH LINDA FRAZIER AMALGAMATED (INDUSTRIAL PARK) LIMITED Director 1991-07-20 CURRENT 1985-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Notification of Amalgamated Builders (Holdings) Ltd as a person with significant control on 2022-09-20
2023-08-08CESSATION OF ELIZABETH LINDA FRAZIER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08DIRECTOR APPOINTED MR EDWARD JAMES FRAZIER
2023-08-08CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LINDA FRAZIER
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD FRAZIER
2022-10-10CESSATION OF ALAN EDWARD FRAZIER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-26AR0107/07/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-12AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-02AR0107/07/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-06AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-08-09AR0107/07/11 ANNUAL RETURN FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-04AR0107/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDA FRAZIER / 07/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD FRAZIER / 07/07/2010
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-21363aReturn made up to 07/07/09; full list of members
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-02363aReturn made up to 07/07/08; full list of members
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-26363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-24363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/05/02
2005-02-10363aRETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS
2005-02-10363aRETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/05/01
2005-02-07AC92ORDER OF COURT - RESTORATION 05/02/05
2004-08-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-05-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-10-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2003-09-22652aAPPLICATION FOR STRIKING-OFF
2003-05-27AUDAUDITOR'S RESIGNATION
2002-08-19363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-17363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-11363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-08-04363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-22ELRESS80A AUTH TO ALLOT SEC 13/07/97
1997-10-22ELRESS366A DISP HOLDING AGM 13/07/97
1997-10-22ELRESS386 DISP APP AUDS 13/07/97
1997-10-22ELRESS252 DISP LAYING ACC 13/07/97
1997-10-22ELRESS369(4) SHT NOTICE MEET 13/07/97
1997-10-22363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-08288bDIRECTOR RESIGNED
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-02363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-01363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-21363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-14288DIRECTOR'S PARTICULARS CHANGED
1993-09-13395PARTICULARS OF MORTGAGE/CHARGE
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-08-23363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1993-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED PROPERTIES (TRING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED PROPERTIES (TRING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-09-13 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1988-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-12 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE BEING SUPPLEMENTAL TO A BUILDING AGREEMENT AND AGREEMENT FOR LEASE DATED 12.7.79. 1980-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 3,600
Creditors Due Within One Year 2012-06-01 £ 2,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAMATED PROPERTIES (TRING) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 557,942
Current Assets 2012-06-01 £ 522,599
Debtors 2013-05-31 £ 557,935
Debtors 2012-06-01 £ 522,559
Debtors Due After One Year 2013-05-31 £ 557,935
Debtors Due After One Year 2012-06-01 £ 522,559
Shareholder Funds 2013-05-31 £ 554,342
Shareholder Funds 2012-06-01 £ 519,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALGAMATED PROPERTIES (TRING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGAMATED PROPERTIES (TRING) LIMITED
Trademarks
We have not found any records of AMALGAMATED PROPERTIES (TRING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAMATED PROPERTIES (TRING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMALGAMATED PROPERTIES (TRING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED PROPERTIES (TRING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED PROPERTIES (TRING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAMATED PROPERTIES (TRING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LU7 9AB