AMBER DEVELOPMENTS LIMITED

Company summary

Company number: 01608349
Status: ACTIVE
Incorporated / age: 18 January 198244 years
Registered office: Office 9 The Civic Centre, Martins Way, Stourport-On-Severn, Worcestershire, DY13 8UJ, England
Accounts due: 31 January 2027
Confirmation statement due: 18 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:13 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
Office 9 The Civic Centre, Martins Way, Stourport-On-Severn, Worcestershire, DY13 8UJ, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
DIALRIB LIMITED

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
HAM, Christopher Bernard William ACTIVE	Director		England	March 1951	Lynch Farm Little Hereford, Ludlow, Shropshire, SY8 4AX
HAM, Sharon RESIGNED	Secretary	08 Dec 2025			Lynch Farm Little Hereford, Ludlow, Shropshire, SY8 4AX
BEARDMORE, Phillip RESIGNED	Director	22 Dec 2003		January 1954	31 Ladygrove Drive, Guildford, Surrey, GU4 7FA
HAM, Sharon RESIGNED	Director	31 Dec 2024	England	February 1950	Lynch Farm Little Hereford, Ludlow, Shropshire, SY8 4AX

HAM, Christopher Bernard William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1951
Address: Lynch Farm Little Hereford, Ludlow, Shropshire, SY8 4AX

HAM, Sharon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2025
Address: Lynch Farm Little Hereford, Ludlow, Shropshire, SY8 4AX

BEARDMORE, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2003
Date of birth: January 1954
Address: 31 Ladygrove Drive, Guildford, Surrey, GU4 7FA

HAM, Sharon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1950
Address: Lynch Farm Little Hereford, Ludlow, Shropshire, SY8 4AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1988	Satisfied
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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