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AMBERLODGE LIMITED

Company summary

Company number: 01067490
Status: ACTIVE
Incorporated / age: 23 August 197254 years
Registered office: Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:26 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
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Nature of business
Performing arts
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDEN, Clare ACTIVE	Secretary	01 Nov 2020				194, Amyand Park Road, Twickenham, TW1 3HY, England
HANCOCK, Sheila Cameron ACTIVE	Director			England	February 1933	Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
HARVEY, Joanna ACTIVE	Director	01 Apr 1996		England	July 1974	Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
THAW, Abigail ACTIVE	Director			England	October 1965	Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
THAW, Melanie Jane ACTIVE	Director			England	July 1964	Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
CANE, Barbara June RESIGNED	Secretary	02 Sep 2019	01 Nov 2020			Office 11, Crest House, 102/104 Church Road, Teddington, TW11 8PY, England
LAND, Paulette RESIGNED	Secretary		31 Jul 2002			48 Acacia Grove, New Malden, Surrey, KT3 3BP
PRIOR, Linda Mary RESIGNED	Secretary	31 Jul 2002	12 Mar 2003			2 Silver Street, Sherston, Wiltshire, SN16 0LW
SIMPSON, Barbara RESIGNED	Secretary	25 Mar 2003	02 Sep 2019			30 Church Walk, Brentford, Middlesex, TW8 8DB
THAW, John Edward RESIGNED	Director		21 Feb 2002		January 1942	Brook House Church Road, Luckington, Chippenham, Wiltshire, SN14 6PG

EDEN, Clare ACTIVE
Role: Secretary
Appointed on: 01 Nov 2020
Address: 194, Amyand Park Road, Twickenham, TW1 3HY, England

HARVEY, Joanna ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: England
Date of birth: July 1974
Address: Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

THAW, Abigail ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1965
Address: Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

THAW, Melanie Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1964
Address: Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

CANE, Barbara June RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 01 Nov 2020
Address: Office 11, Crest House, 102/104 Church Road, Teddington, TW11 8PY, England

LAND, Paulette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: 48 Acacia Grove, New Malden, Surrey, KT3 3BP

PRIOR, Linda Mary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 12 Mar 2003
Address: 2 Silver Street, Sherston, Wiltshire, SN16 0LW

SIMPSON, Barbara RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 02 Sep 2019
Address: 30 Church Walk, Brentford, Middlesex, TW8 8DB

THAW, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2002
Date of birth: January 1942
Address: Brook House Church Road, Luckington, Chippenham, Wiltshire, SN14 6PG