AMBER TOR FLATS MANAGEMENT LIMITED

Company summary

Company number: 02454148
Status: ACTIVE
Incorporated / age: 20 December 198936 years
Registered office: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
Accounts due: 13 November 2026
Confirmation statement due: 11 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MODBURY ESTATES LTD ACTIVE	Secretary	01 Jan 2025				Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
HUTCHINSON, Robert Charles ACTIVE	Director	25 Aug 2005		United Kingdom	January 1967	Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
HYDE, Andrew Grosvenor ACTIVE	Director	02 Apr 2005		United Kingdom	July 1955	Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
JONES, Tony ACTIVE	Director	01 Jul 2017		England	October 1961	Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
KYLE, Colette ACTIVE	Director	01 Jul 2018		England	April 1961	Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
ROBERTS, Gary Bernard ACTIVE	Director	12 Mar 2022		England	March 1962	Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
WILLS, Carl Richard ACTIVE	Director			England	February 1969	Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
BELL, Ashley RESIGNED	Secretary	22 Nov 2023	23 Nov 2023			20, Queen Street, Exeter, EX4 3SN, England
HUMPHREYS, Brent RESIGNED	Secretary		27 Nov 1999			9 Stoneleigh Close, Highweek, Newton Abbot, Devon, TQ12 1QZ
HYDE, Andrew Grosvenor RESIGNED	Secretary	19 Jan 2005	22 Nov 2023			21 Thames Drive, Leigh On Sea, Essex, SS9 2XQ
MORGANS, Colin Maurice RESIGNED	Secretary	27 Nov 1999	08 Feb 2003			Hayne Down, 30 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ
RUSSELL, Tamson RESIGNED	Secretary	08 Feb 2003	19 Nov 2005			20teign Village, Bovey Tracey, Devon, TQ13 9QJ
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	18 Sep 2024	23 Dec 2024			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
WHITTON & LAING (SOUTH WEST) LLP RESIGNED	Secretary	01 Oct 2023	18 Sep 2024			20, Queen Street, Exeter, EX4 3SN, England
ASHBY, Bob RESIGNED	Director	28 Jan 2004	30 Jun 2017	United Kingdom	October 1949	18 Saint Peters Close, Bovey Tracey, Devon, TQ13 9ES
BOUTLE, Richard Charles Sidney RESIGNED	Director		05 Jun 1996	England	October 1943	1, Old Gatehouse Road, Dawlish, Devon, EX7 0DG
GAGE, Philippa Jane RESIGNED	Director	07 Feb 2002	19 Mar 2005		July 1969	2 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF
GRANT, Nigel David RESIGNED	Director		07 Jan 1994		July 1962	Cross Hill, Manaton, Newton Abbot, Devon, TQ13 9UJ
HALL, John Curtis, Reverend RESIGNED	Director		16 Jan 2004		June 1939	The Rectory, Bow, Crediton, Devon, EX17 6HS
HUMPHREYS, Brent RESIGNED	Director		15 Sep 1999		July 1946	9 Stoneleigh Close, Highweek, Newton Abbot, Devon, TQ12 1QZ
MINERS, John David RESIGNED	Director		07 Feb 2002		November 1941	Flat 2 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF
MORGANS, Colin Maurice RESIGNED	Director	07 Jan 1994	25 Aug 2003		December 1937	Hayne Down, 30 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ
PAGE, Johanna RESIGNED	Director		20 Oct 1999		February 1948	Yarrow Lodge Yarner Wood, Bovey Tracey, Newton Abbot, Devon, TQ13 9LJ
PARKES, Michael RESIGNED	Director	13 Apr 2007	12 Mar 2022	England	July 1946	45, Southbrook Road, Bovey Tracey, Newton Abbot, TQ13 9YZ, England
PHILLIPS, Maureen Jeanette RESIGNED	Director	05 Jun 1996	13 Apr 2007		July 1942	4 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9DF
RUSSELL, Tamson RESIGNED	Director	21 Oct 1999	19 Nov 2005		March 1975	20teign Village, Bovey Tracey, Devon, TQ13 9QJ
WARNE, Benjamin RESIGNED	Director	01 Jul 2011	30 Jun 2018	United Kingdom	December 1977	3, Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF, United Kingdom
WHITE, Gordon James RESIGNED	Director	23 Jan 2004	30 Jun 2011	United Kingdom	September 1979	3 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF
WHITE, Terence John RESIGNED	Director	26 Jul 1999	13 Feb 2021	United Kingdom	December 1935	Flat 7 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF

MODBURY ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

HUTCHINSON, Robert Charles ACTIVE
Role: Director
Appointed on: 25 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

HYDE, Andrew Grosvenor ACTIVE
Role: Director
Appointed on: 02 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

JONES, Tony ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: October 1961
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

KYLE, Colette ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: April 1961
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

ROBERTS, Gary Bernard ACTIVE
Role: Director
Appointed on: 12 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

WILLS, Carl Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1969
Address: Office 25 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

BELL, Ashley RESIGNED
Role: Secretary
Appointed on: 22 Nov 2023
Resigned on: 23 Nov 2023
Address: 20, Queen Street, Exeter, EX4 3SN, England

HUMPHREYS, Brent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1999
Address: 9 Stoneleigh Close, Highweek, Newton Abbot, Devon, TQ12 1QZ

HYDE, Andrew Grosvenor RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 22 Nov 2023
Address: 21 Thames Drive, Leigh On Sea, Essex, SS9 2XQ

MORGANS, Colin Maurice RESIGNED
Role: Secretary
Appointed on: 27 Nov 1999
Resigned on: 08 Feb 2003
Address: Hayne Down, 30 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ

RUSSELL, Tamson RESIGNED
Role: Secretary
Appointed on: 08 Feb 2003
Resigned on: 19 Nov 2005
Address: 20teign Village, Bovey Tracey, Devon, TQ13 9QJ

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2024
Resigned on: 23 Dec 2024
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

WHITTON & LAING (SOUTH WEST) LLP RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 18 Sep 2024
Address: 20, Queen Street, Exeter, EX4 3SN, England

ASHBY, Bob RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 18 Saint Peters Close, Bovey Tracey, Devon, TQ13 9ES

BOUTLE, Richard Charles Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Country of Residence: England
Date of birth: October 1943
Address: 1, Old Gatehouse Road, Dawlish, Devon, EX7 0DG

GAGE, Philippa Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 19 Mar 2005
Date of birth: July 1969
Address: 2 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF

GRANT, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: July 1962
Address: Cross Hill, Manaton, Newton Abbot, Devon, TQ13 9UJ

HALL, John Curtis, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2004
Date of birth: June 1939
Address: The Rectory, Bow, Crediton, Devon, EX17 6HS

HUMPHREYS, Brent RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: July 1946
Address: 9 Stoneleigh Close, Highweek, Newton Abbot, Devon, TQ12 1QZ

MINERS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2002
Date of birth: November 1941
Address: Flat 2 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF

MORGANS, Colin Maurice RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 25 Aug 2003
Date of birth: December 1937
Address: Hayne Down, 30 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ

PAGE, Johanna RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: February 1948
Address: Yarrow Lodge Yarner Wood, Bovey Tracey, Newton Abbot, Devon, TQ13 9LJ

PARKES, Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 12 Mar 2022
Country of Residence: England
Date of birth: July 1946
Address: 45, Southbrook Road, Bovey Tracey, Newton Abbot, TQ13 9YZ, England

PHILLIPS, Maureen Jeanette RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 13 Apr 2007
Date of birth: July 1942
Address: 4 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9DF

RUSSELL, Tamson RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 19 Nov 2005
Date of birth: March 1975
Address: 20teign Village, Bovey Tracey, Devon, TQ13 9QJ

WARNE, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 3, Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF, United Kingdom

WHITE, Gordon James RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 3 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF

WHITE, Terence John RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 13 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Flat 7 Amber Tor, Manaton, Newton Abbot, Devon, TQ13 9UF

Filing history

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