AMBERFIELDS LIMITED

Company summary

Company number: 01967499
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: 10d Belvedere Drive, London, SW19 7BY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:01 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
10d Belvedere Drive, London, SW19 7BY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTELS, Andreas Heinrich ACTIVE	Secretary	01 Dec 2022				10d, Belvedere Drive, London, SW19 7BY, United Kingdom
BARTELS, Andreas Heinrich ACTIVE	Director	17 Sep 2022		England	March 1972	10, Belvedere Drive, London, SW19 7BY, England
HOWLETT, Julie Antoinette ACTIVE	Director	01 Feb 2009		England	November 1948	8b, Belvedere Drive, Wimbledon, London, SW19 7BY
MYERS, Elizabeth Mary ACTIVE	Director	08 Jun 2010		England	October 1944	10d, Belvedere Drive, London, SW19 7BY, England
THIMONT, Elizabeth Teresa Mary ACTIVE	Director	05 Jun 2010		England	March 1953	10d, Belvedere Drive, London, SW19 7BY, England
DAVIES, John Michael RESIGNED	Secretary		01 Aug 2000			54 Edge Hill Court, Edge Hill Wimbledon, London, SW19 4LW
HOWLETT, Julie Antoinette RESIGNED	Secretary	01 Feb 2009	01 Dec 2022			8b, Belvedere Drive, Wimbledon, London, SW19 7BY
MALONE, Ruth Mary RESIGNED	Secretary	05 Mar 2005	01 Feb 2009			8a Belvedere Drive, London, SW19 7BY
WHEELER, David Antony RESIGNED	Secretary	01 Aug 2000	05 Mar 2005			10 D Belvedere Drive, London, SW19 7BY
CAUDWELL, Kathleen Anne RESIGNED	Director	01 Dec 1998	23 Mar 2004		May 1939	10c Belvedere Drive, London, SW19 7BY
COLE, Nicholas John RESIGNED	Director	13 May 1996	14 Sep 2004		September 1964	36 Welford Place, London, SW19 5AJ
CONWAY, Jennifer Claire RESIGNED	Director	26 Jul 2006	01 Jul 2022	England	March 1974	10d Belvedere Drive, Wimbledon, London, SW19 7BY
DAVIES, John Michael RESIGNED	Director		01 Dec 1998		August 1938	54 Edge Hill Court, Edge Hill Wimbledon, London, SW19 4LW
KIRKLAND, Richard John RESIGNED	Director		05 Apr 2002		March 1936	8c Belvedere Drive, Wimbledon, London, SW19 7BY
KONG, Paul Yukey RESIGNED	Director	25 Oct 1996	10 Oct 2003		November 1957	8b Belvedere Drive, London, SW19 7BY
MACKIE, Karl Joseph, Dr RESIGNED	Director	01 Jun 2010	20 Apr 2026	United Kingdom	March 1947	10d, Belvedere Drive, London, SW19 7BY, England
MALONE, Keith RESIGNED	Director	03 Mar 2005	26 Aug 2009		January 1974	8a Belvedere Drive, London, SW19 7BY
MALONE, Ruth Mary RESIGNED	Director	05 Mar 2005	26 Aug 2009		January 1974	8a Belvedere Drive, London, SW19 7BY
NICOL, Andrew Craig RESIGNED	Director	05 Jun 2010	20 Apr 2026	England	January 1966	10d, Belvedere Drive, London, SW19 7BY, England
NICOL, William Stewart RESIGNED	Director		01 Jun 2002		June 1930	10b Belvedere Drive, Wimbledon, London, SW19 7BY
PETRIE, Margaret RESIGNED	Director		25 Jul 2025	England	February 1938	8d Belvedere Drive, Wimbledon, London, SW19 7BY
PURSER, Simon Kinross RESIGNED	Director		10 Sep 1993		February 1947	10 (D) Belvedere Drive, Wimbledon, London, SW19 7BY
RUTTER, John Madden RESIGNED	Director		25 Oct 1996		January 1949	8 Belvedere Drive, Wimbledon, London, SW19 7BY
WALKER, James Michael RESIGNED	Director	13 May 1996	24 Sep 1999		February 1966	10d Belvedere Drive, Wimbledon, London, SW19 7BY
WAUGH, Daniel RESIGNED	Director	26 Jul 2006	01 Jul 2022	England	March 1973	10d, Belvedere Drive, Wimbledon, London, SW19 7BY
WEST, Cherry Ann RESIGNED	Director		20 Apr 2026	England	January 1938	10a Belvedere Drive, Wimbledon, London, SW19 7BY
WHEELER, David Antony RESIGNED	Director	24 Sep 1999	05 Mar 2005		May 1966	10 D Belvedere Drive, London, SW19 7BY

BARTELS, Andreas Heinrich ACTIVE
Role: Secretary
Appointed on: 01 Dec 2022
Address: 10d, Belvedere Drive, London, SW19 7BY, United Kingdom

BARTELS, Andreas Heinrich ACTIVE
Role: Director
Appointed on: 17 Sep 2022
Country of Residence: England
Date of birth: March 1972
Address: 10, Belvedere Drive, London, SW19 7BY, England

HOWLETT, Julie Antoinette ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: England
Date of birth: November 1948
Address: 8b, Belvedere Drive, Wimbledon, London, SW19 7BY

MYERS, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 08 Jun 2010
Country of Residence: England
Date of birth: October 1944
Address: 10d, Belvedere Drive, London, SW19 7BY, England

THIMONT, Elizabeth Teresa Mary ACTIVE
Role: Director
Appointed on: 05 Jun 2010
Country of Residence: England
Date of birth: March 1953
Address: 10d, Belvedere Drive, London, SW19 7BY, England

DAVIES, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2000
Address: 54 Edge Hill Court, Edge Hill Wimbledon, London, SW19 4LW

HOWLETT, Julie Antoinette RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 01 Dec 2022
Address: 8b, Belvedere Drive, Wimbledon, London, SW19 7BY

MALONE, Ruth Mary RESIGNED
Role: Secretary
Appointed on: 05 Mar 2005
Resigned on: 01 Feb 2009
Address: 8a Belvedere Drive, London, SW19 7BY

WHEELER, David Antony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 05 Mar 2005
Address: 10 D Belvedere Drive, London, SW19 7BY

CAUDWELL, Kathleen Anne RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 23 Mar 2004
Date of birth: May 1939
Address: 10c Belvedere Drive, London, SW19 7BY

COLE, Nicholas John RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 14 Sep 2004
Date of birth: September 1964
Address: 36 Welford Place, London, SW19 5AJ

CONWAY, Jennifer Claire RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: March 1974
Address: 10d Belvedere Drive, Wimbledon, London, SW19 7BY

DAVIES, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: August 1938
Address: 54 Edge Hill Court, Edge Hill Wimbledon, London, SW19 4LW

KIRKLAND, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: March 1936
Address: 8c Belvedere Drive, Wimbledon, London, SW19 7BY

KONG, Paul Yukey RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 10 Oct 2003
Date of birth: November 1957
Address: 8b Belvedere Drive, London, SW19 7BY

MACKIE, Karl Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 10d, Belvedere Drive, London, SW19 7BY, England

MALONE, Keith RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 26 Aug 2009
Date of birth: January 1974
Address: 8a Belvedere Drive, London, SW19 7BY

MALONE, Ruth Mary RESIGNED
Role: Director
Appointed on: 05 Mar 2005
Resigned on: 26 Aug 2009
Date of birth: January 1974
Address: 8a Belvedere Drive, London, SW19 7BY

NICOL, Andrew Craig RESIGNED
Role: Director
Appointed on: 05 Jun 2010
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: January 1966
Address: 10d, Belvedere Drive, London, SW19 7BY, England

NICOL, William Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2002
Date of birth: June 1930
Address: 10b Belvedere Drive, Wimbledon, London, SW19 7BY

PETRIE, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: February 1938
Address: 8d Belvedere Drive, Wimbledon, London, SW19 7BY

PURSER, Simon Kinross RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: February 1947
Address: 10 (D) Belvedere Drive, Wimbledon, London, SW19 7BY

RUTTER, John Madden RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Date of birth: January 1949
Address: 8 Belvedere Drive, Wimbledon, London, SW19 7BY

WALKER, James Michael RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 24 Sep 1999
Date of birth: February 1966
Address: 10d Belvedere Drive, Wimbledon, London, SW19 7BY

WAUGH, Daniel RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: March 1973
Address: 10d, Belvedere Drive, Wimbledon, London, SW19 7BY

WEST, Cherry Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: January 1938
Address: 10a Belvedere Drive, Wimbledon, London, SW19 7BY

WHEELER, David Antony RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 05 Mar 2005
Date of birth: May 1966
Address: 10 D Belvedere Drive, London, SW19 7BY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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