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AMBER COURT (STAINES) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Court (staines) Management Limited. The company was founded 57 years ago and was given the registration number 00888811. The firm's registered office is in SHEPPERTON. You can find them at 4 High Street, , Shepperton, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMBER COURT (STAINES) MANAGEMENT LIMITED
Company Number:00888811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 High Street, Shepperton, Middlesex, England, TW17 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Amber Court, Staines, TW18 2DZ

Secretary01 April 2002Active
19 Tubwell Road, Tubwell Road, Stoke Poges, Slough, England, SL2 4JT

Director15 November 2019Active
4, High Street, Shepperton, England, TW17 9AW

Director31 August 2012Active
5, Amber Court, Laleham Road, Staines, United Kingdom, TW18 2DZ

Director21 October 2011Active
53, Grosvenor Road, Staines-Upon-Thames, England, TW18 2RN

Director06 January 2016Active
41 Hanover Avenue, Feltham, TW13 4JR

Director29 September 2005Active
1, Amber Court, Staines, United Kingdom, TW18 2DZ

Director24 June 2021Active
12 Amber Court, Staines, TW18 2DZ

Director01 April 2002Active
17 Stoke Road, Walton On Thames, KT12 3DF

Director22 May 2006Active
14, Waters Drive, Staines-Upon-Thames, England, TW18 4RJ

Director09 January 2015Active
43 Adas Cottage, Stanwell New Road, Staines, TW18 4HY

Director31 March 1996Active
44 Greenlands Road, Staines, TW18 4LR

Director02 July 2002Active
18, Ashford Crescent, Ashford, England, TW15 3ED

Corporate Director21 January 2022Active
5 Amber Court, Laleham Road, Staines, TW18 2DZ

Secretary23 March 1998Active
10 Amber Court, Staines, TW18 2DZ

Secretary-Active
4 Amber Court, Laleham Road, Staines, TW18 2DZ

Secretary07 March 2000Active
6 Amber Court, Staines, TW18 2DZ

Secretary24 July 1996Active
5 Amber Court, Laleham Road, Staines, TW18 2DZ

Secretary03 May 2000Active
5 Amber Court, Staines, TW18 2DZ

Director-Active
10 Amber Court, Staines, TW18 2DZ

Director02 December 2005Active
4 Amber Court, Laleham Road, Staines, TW18 2DZ

Director24 July 2000Active
9 Amber Court, Staines, TW18 2DZ

Director-Active
9 Amber Court, Staines, TW18 2DZ

Director-Active
11 Amber Court, Staines, TW18 2DZ

Director-Active
8 Amber Court, Staines, TW18 2DZ

Director-Active
5 Amber Court, Laleham Road, Staines, TW18 2DZ

Director21 May 2002Active
32 Norlands Lane, Thorpe, Egham, TW20 8SS

Director01 August 1998Active
60a High Street, Shepperton, Middlesex, TW17 9AU

Director01 October 2009Active
16, Duncombe Court, Thames Side, Staines-Upon-Thames, England, TW18 2HE

Director01 January 2014Active
1 Amber Court, Staines, TW18 2DZ

Director-Active
Dorney Chertsey Road, Shepperton, TW17 9NU

Director07 September 2007Active
2 Amber Court, Staines, TW18 2DZ

Director-Active
12 Amber Court, Staines, TW18 2DZ

Director-Active
50, Runnemede Road, Egham, England, TW20 9BL

Director31 October 2015Active
50, Runnemede Road, Egham, England, TW20 9BL

Director31 October 2015Active

People with Significant Control

Ms Alison Lyons
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:9, Dane Road, Ashford, England, TW15 1QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-08Officers

Appoint corporate director company with name date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2022-10-02Officers

Termination director company with name termination date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Officers

Termination director company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Officers

Termination director company with name termination date.

Download
2017-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-07-31Officers

Termination director company with name termination date.

Download
2016-07-31Officers

Appoint person director company with name date.

Download
2016-07-31Confirmation statement

Confirmation statement with updates.

Download

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