AMBER COURT (STAINES) MANAGEMENT LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 9AW

Company number 00888811
Status Active
Incorporation Date 30 September 1966
Company Type Private Limited Company
Address 4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Peter Roy Taylor as a director on 31 October 2015; Appointment of Mrs Margaret Susan Fisher as a director on 6 January 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of AMBER COURT (STAINES) MANAGEMENT LIMITED are www.ambercourtstainesmanagement.co.uk, and www.amber-court-staines-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Court Staines Management Limited is a Private Limited Company. The company registration number is 00888811. Amber Court Staines Management Limited has been working since 30 September 1966. The present status of the company is Active. The registered address of Amber Court Staines Management Limited is 4 High Street Shepperton Middlesex England Tw17 9aw. The company`s financial liabilities are £30.14k. It is £0.38k against last year. The cash in hand is £28.76k. It is £-0.55k against last year. And the total assets are £30.65k, which is £-1k against last year. LYONS, Alison is a Secretary of the company. BORGIA, Rossana Olivia is a Director of the company. CARR, David James is a Director of the company. ETHERTON, Derek is a Director of the company. ETHERTON, Helga is a Director of the company. FISHER, Margaret Susan is a Director of the company. HATTAN, Susan is a Director of the company. JOHNSTON, Jordon is a Director of the company. JOHNSTON, Jordon is a Director of the company. LYONS, Alison is a Director of the company. PRICE, Kelley Maria is a Director of the company. PRICE, Monica Helena is a Director of the company. SCOTT, Stuart Robin is a Director of the company. STOTT, Hogan Alexander Neil is a Director of the company. THEOPHILUS, Clint Alwin is a Director of the company. Secretary O'LOUGHLIN, Kathryn has been resigned. Secretary PATTEN, Christina Anne has been resigned. Secretary SMITH, Rebecca has been resigned. Secretary TAYLOR, Peter Roy has been resigned. Secretary WREN, Alexandra Jane Louisa has been resigned. Director ARNOLD, Andrew Robert has been resigned. Director ATTWELL, Simon has been resigned. Director BARNES, Fiona Allya has been resigned. Director BRADY, Stephen Patrick has been resigned. Director CATO SYMONDS, Jean has been resigned. Director CHARLES, Andrew has been resigned. Director CRACKNELL, Wendy Elizabeth has been resigned. Director DAVIES, Adrian Stuart has been resigned. Director DUFFY, Matthew has been resigned. Director GLASSON, Alastair John has been resigned. Director GRAY, Roscoe Morgan has been resigned. Director HALL, Richard John has been resigned. Director HERRING, Dawn has been resigned. Director O'LOUGHLIN, Kathryn has been resigned. Director PATTEN, Christina Anne has been resigned. Director POLLARD, David (Peter) has been resigned. Director SAPPAK, Erkan has been resigned. Director SIMPSON, June Anette has been resigned. Director SMITH, Ian Murray has been resigned. Director SMITH, Rebecca has been resigned. Director TAYLOR, Peter Roy has been resigned. Director TAYLOR, Peter Roy has been resigned. Director THEOPHILUS, Texas has been resigned. Director WREN, Alexandra Jane Louisa has been resigned. The company operates in "Residents property management".


amber court (staines) management Key Finiance

LIABILITIES £30.14k
+1%
CASH £28.76k
-2%
TOTAL ASSETS £30.65k
-4%
All Financial Figures

Current Directors

Secretary
LYONS, Alison
Appointed Date: 01 April 2002

Director
BORGIA, Rossana Olivia
Appointed Date: 31 August 2012
66 years old

Director
CARR, David James

76 years old

Director
ETHERTON, Derek
Appointed Date: 01 January 2014
75 years old

Director
ETHERTON, Helga
Appointed Date: 21 October 2011
75 years old

Director
FISHER, Margaret Susan
Appointed Date: 06 January 2016
56 years old

Director
HATTAN, Susan
Appointed Date: 29 September 2005
61 years old

Director
JOHNSTON, Jordon
Appointed Date: 31 October 2015
55 years old

Director
JOHNSTON, Jordon
Appointed Date: 31 October 2015
54 years old

Director
LYONS, Alison
Appointed Date: 01 April 2002
54 years old

Director
PRICE, Kelley Maria
Appointed Date: 22 May 2006
47 years old

Director
PRICE, Monica Helena
Appointed Date: 09 January 2015
73 years old

Director
SCOTT, Stuart Robin
Appointed Date: 03 July 2001
81 years old

Director
STOTT, Hogan Alexander Neil
Appointed Date: 31 March 1996
67 years old

Director
THEOPHILUS, Clint Alwin
Appointed Date: 02 July 2002
62 years old

Resigned Directors

Secretary
O'LOUGHLIN, Kathryn
Resigned: 07 March 2000
Appointed Date: 23 March 1998

Secretary
PATTEN, Christina Anne
Resigned: 24 July 1996

Secretary
SMITH, Rebecca
Resigned: 03 May 2000
Appointed Date: 07 March 2000

Secretary
TAYLOR, Peter Roy
Resigned: 23 March 1998
Appointed Date: 24 July 1996

Secretary
WREN, Alexandra Jane Louisa
Resigned: 24 April 2002
Appointed Date: 03 May 2000

Director
ARNOLD, Andrew Robert
Resigned: 17 April 1995
61 years old

Director
ATTWELL, Simon
Resigned: 07 September 2007
Appointed Date: 02 December 2005
52 years old

Director
BARNES, Fiona Allya
Resigned: 29 September 2005
Appointed Date: 24 July 2000
49 years old

Director
BRADY, Stephen Patrick
Resigned: 17 November 1998
66 years old

Director
CATO SYMONDS, Jean
Resigned: 31 August 2012
100 years old

Director
CHARLES, Andrew
Resigned: 19 April 1996
62 years old

Director
CRACKNELL, Wendy Elizabeth
Resigned: 21 October 2011
Appointed Date: 21 May 2002
67 years old

Director
DAVIES, Adrian Stuart
Resigned: 22 May 2006
Appointed Date: 01 August 1998
75 years old

Director
DUFFY, Matthew
Resigned: 09 January 2015
Appointed Date: 01 October 2009
55 years old

Director
GLASSON, Alastair John
Resigned: 22 April 1999
64 years old

Director
GRAY, Roscoe Morgan
Resigned: 01 January 2014
Appointed Date: 07 September 2007
37 years old

Director
HALL, Richard John
Resigned: 07 March 2000
64 years old

Director
HERRING, Dawn
Resigned: 31 October 1997
64 years old

Director
O'LOUGHLIN, Kathryn
Resigned: 07 March 2000
Appointed Date: 17 April 1995

Director
PATTEN, Christina Anne
Resigned: 02 December 2005
66 years old

Director
POLLARD, David (Peter)
Resigned: 21 January 1998
75 years old

Director
SAPPAK, Erkan
Resigned: 23 February 2005
Appointed Date: 02 July 2002
49 years old

Director
SIMPSON, June Anette
Resigned: 27 July 2001
Appointed Date: 31 October 1997
62 years old

Director
SMITH, Ian Murray
Resigned: 04 July 1999
61 years old

Director
SMITH, Rebecca
Resigned: 24 July 2000
Appointed Date: 04 July 1999
52 years old

Director
TAYLOR, Peter Roy
Resigned: 31 October 2015
Appointed Date: 02 July 2002
82 years old

Director
TAYLOR, Peter Roy
Resigned: 02 July 2002
82 years old

Director
THEOPHILUS, Texas
Resigned: 01 July 2002
Appointed Date: 29 January 1998
94 years old

Director
WREN, Alexandra Jane Louisa
Resigned: 19 May 2002
Appointed Date: 07 March 2000
49 years old

Persons With Significant Control

Ms Alison Lyons
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AMBER COURT (STAINES) MANAGEMENT LIMITED Events

31 Jul 2016
Termination of appointment of Peter Roy Taylor as a director on 31 October 2015
31 Jul 2016
Appointment of Mrs Margaret Susan Fisher as a director on 6 January 2016
31 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Jul 2016
Appointment of Mr Jordon Johnston as a director on 31 October 2015
31 Jul 2016
Appointment of Mr Jordon Johnston as a director on 31 October 2015
...
... and 138 more events
08 Sep 1987
Director resigned;new director appointed

08 Sep 1987
Director resigned;new director appointed

04 Jul 1986
Return made up to 12/03/86; full list of members

04 Jul 1986
Secretary resigned;new secretary appointed

13 Sep 1966
Incorporation