AMBER COURT (STAINES) MANAGEMENT LIMITED

Company summary

Company number: 00888811
Status: ACTIVE
Incorporated / age: 30 September 196659 years
Registered office: 4 High Street, Shepperton, Middlesex, TW17 9AW, England
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:36 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
4 High Street, Shepperton, Middlesex, TW17 9AW, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Alison ACTIVE	Secretary	01 Apr 2002				12 Amber Court, Staines, Middlesex, TW18 2DZ
BONNER, Ian Tony ACTIVE	Director	15 Nov 2019		England	October 1974	19 Tubwell Road, Tubwell Road, Stoke Poges, Slough, SL2 4JT, England
BORGIA, Rossana Olivia ACTIVE	Director	31 Aug 2012		England	April 1959	4, High Street, Shepperton, Middlesex, TW17 9AW, England
ETHERTON, Helga ACTIVE	Director	21 Oct 2011		United Kingdom	October 1950	5, Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ, United Kingdom
FISHER, Margaret Susan ACTIVE	Director	06 Jan 2016		United Kingdom	March 1969	53, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England
HATTAN, Susan ACTIVE	Director	29 Sep 2005		United Kingdom	February 1964	41 Hanover Avenue, Feltham, Middlesex, TW13 4JR
HAYMAN, Shona ACTIVE	Director	24 Jun 2021		United Kingdom	March 1983	1, Amber Court, Staines, Middlesex, TW18 2DZ, United Kingdom
LYONS, Alison ACTIVE	Director	01 Apr 2002		United Kingdom	August 1971	12 Amber Court, Staines, Middlesex, TW18 2DZ
PRICE, Kelley Maria ACTIVE	Director	22 May 2006		United Kingdom	December 1978	17 Stoke Road, Walton On Thames, Surrey, KT12 3DF
PRICE, Monica Helena ACTIVE	Director	09 Jan 2015		United Kingdom	January 1952	14, Waters Drive, Staines-Upon-Thames, Middlesex, TW18 4RJ, England
STOTT, Hogan Alexander Neil ACTIVE	Director	31 Mar 1996		United Kingdom	October 1958	43 Adas Cottage, Stanwell New Road, Staines, Middlesex, TW18 4HY
THEOPHILUS, Clint Alwin ACTIVE	Director	02 Jul 2002		England	February 1963	44 Greenlands Road, Staines, Middlesex, TW18 4LR
BLACK SLATE ESTATE ACTIVE	Director	21 Jan 2022				18, Ashford Crescent, Ashford, TW15 3ED, England
O'LOUGHLIN, Kathryn RESIGNED	Secretary	23 Mar 1998	07 Mar 2000			5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
PATTEN, Christina Anne RESIGNED	Secretary		24 Jul 1996			10 Amber Court, Staines, Middlesex, TW18 2DZ
SMITH, Rebecca RESIGNED	Secretary	07 Mar 2000	03 May 2000			4 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
TAYLOR, Peter Roy RESIGNED	Secretary	24 Jul 1996	23 Mar 1998			6 Amber Court, Staines, Middlesex, TW18 2DZ
WREN, Alexandra Jane Louisa RESIGNED	Secretary	03 May 2000	24 Apr 2002			5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
ARNOLD, Andrew Robert RESIGNED	Director		17 Apr 1995		April 1964	5 Amber Court, Staines, Middlesex, TW18 2DZ
ATTWELL, Simon RESIGNED	Director	02 Dec 2005	07 Sep 2007		September 1973	10 Amber Court, Staines, Middlesex, TW18 2DZ
BARNES, Fiona Allya RESIGNED	Director	24 Jul 2000	29 Sep 2005		June 1976	4 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
BRADY, Stephen Patrick RESIGNED	Director		17 Nov 1998		April 1959	9 Amber Court, Staines, Middlesex, TW18 2DZ
CARR, David James RESIGNED	Director		06 Jan 2016	United Kingdom	April 1949	9 Amber Court, Staines, Middlesex, TW18 2DZ
CATO SYMONDS, Jean RESIGNED	Director		31 Aug 2012	United Kingdom	May 1925	11 Amber Court, Staines, Middlesex, TW18 2DZ
CHARLES, Andrew RESIGNED	Director		19 Apr 1996		April 1963	8 Amber Court, Staines, Middlesex, TW18 2DZ
CRACKNELL, Wendy Elizabeth RESIGNED	Director	21 May 2002	21 Oct 2011	United Kingdom	July 1958	5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
DAVIES, Adrian Stuart RESIGNED	Director	01 Aug 1998	22 May 2006		March 1950	32 Norlands Lane, Thorpe, Egham, Surrey, TW20 8SS
DUFFY, Matthew RESIGNED	Director	01 Oct 2009	09 Jan 2015	England	January 1970	60a High Street, Shepperton, Middlesex, TW17 9AU
ETHERTON, Derek RESIGNED	Director	01 Jan 2014	21 Jan 2022	England	October 1950	16, Duncombe Court, Thames Side, Staines-Upon-Thames, Middlesex, TW18 2HE, England
GLASSON, Alastair John RESIGNED	Director		22 Apr 1999		February 1961	1 Amber Court, Staines, Middlesex, TW18 2DZ
GRAY, Roscoe Morgan RESIGNED	Director	07 Sep 2007	01 Jan 2014	United Kingdom	February 1988	Dorney Chertsey Road, Shepperton, Middlesex, TW17 9NU
HALL, Richard John RESIGNED	Director		07 Mar 2000		August 1961	2 Amber Court, Staines, Middlesex, TW18 2DZ
HERRING, Dawn RESIGNED	Director		31 Oct 1997		November 1961	12 Amber Court, Staines, Middlesex, TW18 2DZ
JOHNSTON, Jordon RESIGNED	Director	31 Oct 2015	10 Jul 2018	United Kingdom	January 1971	50, Runnemede Road, Egham, Surrey, TW20 9BL, England
JOHNSTON, Jordon RESIGNED	Director	31 Oct 2015	15 Nov 2019	United Kingdom	January 1970	50, Runnemede Road, Egham, Surrey, TW20 9BL, England
O'LOUGHLIN, Kathryn RESIGNED	Director	17 Apr 1995	07 Mar 2000			5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
PATTEN, Christina Anne RESIGNED	Director		02 Dec 2005		December 1959	4 Argosy Gardens, Staines, TW18 2LA
POLLARD, David (Peter) RESIGNED	Director		21 Jan 1998		March 1950	7 Amber Court, Staines, Middlesex, TW18 2DZ
SAPPAK, Erkan RESIGNED	Director	02 Jul 2002	23 Feb 2005		December 1976	12 Amber Court, Staines, Middlesex, TW18 2DZ
SCOTT, Stuart Robin RESIGNED	Director	03 Jul 2001	24 Jun 2021	United Kingdom	November 1944	Stream House, 9 Mede Court, Staines, Middlesex, TW18 4YU
SIMPSON, June Anette RESIGNED	Director	31 Oct 1997	27 Jul 2001		August 1963	12 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
SMITH, Ian Murray RESIGNED	Director		04 Jul 1999		May 1964	4 Amber Court, Staines, Middlesex, TW18 2DZ
SMITH, Rebecca RESIGNED	Director	04 Jul 1999	24 Jul 2000		August 1973	4 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
TAYLOR, Peter Roy RESIGNED	Director	02 Jul 2002	31 Oct 2015	United Kingdom	August 1943	6 Amber Court, Staines, Middlesex, TW18 2DZ
TAYLOR, Peter Roy RESIGNED	Director		02 Jul 2002	United Kingdom	August 1943	6 Amber Court, Staines, Middlesex, TW18 2DZ
THEOPHILUS, Texas RESIGNED	Director	29 Jan 1998	01 Jul 2002		May 1931	7 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ
WREN, Alexandra Jane Louisa RESIGNED	Director	07 Mar 2000	19 May 2002		April 1976	5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

LYONS, Alison ACTIVE
Role: Secretary
Appointed on: 01 Apr 2002
Address: 12 Amber Court, Staines, Middlesex, TW18 2DZ

BONNER, Ian Tony ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: October 1974
Address: 19 Tubwell Road, Tubwell Road, Stoke Poges, Slough, SL2 4JT, England

BORGIA, Rossana Olivia ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: April 1959
Address: 4, High Street, Shepperton, Middlesex, TW17 9AW, England

ETHERTON, Helga ACTIVE
Role: Director
Appointed on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5, Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ, United Kingdom

FISHER, Margaret Susan ACTIVE
Role: Director
Appointed on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 53, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England

HATTAN, Susan ACTIVE
Role: Director
Appointed on: 29 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 41 Hanover Avenue, Feltham, Middlesex, TW13 4JR

HAYMAN, Shona ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 1, Amber Court, Staines, Middlesex, TW18 2DZ, United Kingdom

LYONS, Alison ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 12 Amber Court, Staines, Middlesex, TW18 2DZ

PRICE, Kelley Maria ACTIVE
Role: Director
Appointed on: 22 May 2006
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 17 Stoke Road, Walton On Thames, Surrey, KT12 3DF

PRICE, Monica Helena ACTIVE
Role: Director
Appointed on: 09 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 14, Waters Drive, Staines-Upon-Thames, Middlesex, TW18 4RJ, England

STOTT, Hogan Alexander Neil ACTIVE
Role: Director
Appointed on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 43 Adas Cottage, Stanwell New Road, Staines, Middlesex, TW18 4HY

THEOPHILUS, Clint Alwin ACTIVE
Role: Director
Appointed on: 02 Jul 2002
Country of Residence: England
Date of birth: February 1963
Address: 44 Greenlands Road, Staines, Middlesex, TW18 4LR

BLACK SLATE ESTATE ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Address: 18, Ashford Crescent, Ashford, TW15 3ED, England

O'LOUGHLIN, Kathryn RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 07 Mar 2000
Address: 5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

PATTEN, Christina Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1996
Address: 10 Amber Court, Staines, Middlesex, TW18 2DZ

SMITH, Rebecca RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 03 May 2000
Address: 4 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

TAYLOR, Peter Roy RESIGNED
Role: Secretary
Appointed on: 24 Jul 1996
Resigned on: 23 Mar 1998
Address: 6 Amber Court, Staines, Middlesex, TW18 2DZ

WREN, Alexandra Jane Louisa RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 24 Apr 2002
Address: 5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

ARNOLD, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1995
Date of birth: April 1964
Address: 5 Amber Court, Staines, Middlesex, TW18 2DZ

ATTWELL, Simon RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 07 Sep 2007
Date of birth: September 1973
Address: 10 Amber Court, Staines, Middlesex, TW18 2DZ

BARNES, Fiona Allya RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 29 Sep 2005
Date of birth: June 1976
Address: 4 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

BRADY, Stephen Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Date of birth: April 1959
Address: 9 Amber Court, Staines, Middlesex, TW18 2DZ

CARR, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 9 Amber Court, Staines, Middlesex, TW18 2DZ

CATO SYMONDS, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1925
Address: 11 Amber Court, Staines, Middlesex, TW18 2DZ

CHARLES, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: April 1963
Address: 8 Amber Court, Staines, Middlesex, TW18 2DZ

CRACKNELL, Wendy Elizabeth RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

DAVIES, Adrian Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 22 May 2006
Date of birth: March 1950
Address: 32 Norlands Lane, Thorpe, Egham, Surrey, TW20 8SS

DUFFY, Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: January 1970
Address: 60a High Street, Shepperton, Middlesex, TW17 9AU

ETHERTON, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: October 1950
Address: 16, Duncombe Court, Thames Side, Staines-Upon-Thames, Middlesex, TW18 2HE, England

GLASSON, Alastair John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: February 1961
Address: 1 Amber Court, Staines, Middlesex, TW18 2DZ

GRAY, Roscoe Morgan RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Dorney Chertsey Road, Shepperton, Middlesex, TW17 9NU

HALL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2000
Date of birth: August 1961
Address: 2 Amber Court, Staines, Middlesex, TW18 2DZ

HERRING, Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: November 1961
Address: 12 Amber Court, Staines, Middlesex, TW18 2DZ

JOHNSTON, Jordon RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 50, Runnemede Road, Egham, Surrey, TW20 9BL, England

JOHNSTON, Jordon RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 50, Runnemede Road, Egham, Surrey, TW20 9BL, England

O'LOUGHLIN, Kathryn RESIGNED
Role: Director
Appointed on: 17 Apr 1995
Resigned on: 07 Mar 2000
Address: 5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

PATTEN, Christina Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2005
Date of birth: December 1959
Address: 4 Argosy Gardens, Staines, TW18 2LA

POLLARD, David (Peter) RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1998
Date of birth: March 1950
Address: 7 Amber Court, Staines, Middlesex, TW18 2DZ

SAPPAK, Erkan RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 23 Feb 2005
Date of birth: December 1976
Address: 12 Amber Court, Staines, Middlesex, TW18 2DZ

SCOTT, Stuart Robin RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Stream House, 9 Mede Court, Staines, Middlesex, TW18 4YU

SIMPSON, June Anette RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 27 Jul 2001
Date of birth: August 1963
Address: 12 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

SMITH, Ian Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1999
Date of birth: May 1964
Address: 4 Amber Court, Staines, Middlesex, TW18 2DZ

SMITH, Rebecca RESIGNED
Role: Director
Appointed on: 04 Jul 1999
Resigned on: 24 Jul 2000
Date of birth: August 1973
Address: 4 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

TAYLOR, Peter Roy RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 6 Amber Court, Staines, Middlesex, TW18 2DZ

TAYLOR, Peter Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 6 Amber Court, Staines, Middlesex, TW18 2DZ

THEOPHILUS, Texas RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 01 Jul 2002
Date of birth: May 1931
Address: 7 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

WREN, Alexandra Jane Louisa RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 19 May 2002
Date of birth: April 1976
Address: 5 Amber Court, Laleham Road, Staines, Middlesex, TW18 2DZ

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