THE AMBER FOUNDATION

Company summary

Company number: 03004111
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
Accounts due: 31 January 2027
Confirmation statement due: 21 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:52 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
Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
Nature of business
Other residential care activities n.e.c.
Previous company names
MUTUALPURPOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSAM, Paul Joseph ACTIVE	Secretary	16 Dec 2016				Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
DANIEL, Charles Patrick John ACTIVE	Director	09 Jun 2025		United Kingdom	September 1989	Ashley Court, Chawleigh, Chulmleigh, EX18 7EX, England
LYALL, Stephen Charles ACTIVE	Director	30 Sep 2017		United Kingdom	May 1948	Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
MARLAND, Penelope Mary, Lady ACTIVE	Director	05 Oct 2017		England	August 1957	Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
MORRIS, Lucy Henrietta ACTIVE	Director	19 Dec 2025		England	January 1962	Aston Villa, Cold Aston, Cheltenham, GL54 3BJ, England
OLDFIELD, Richard John ACTIVE	Director	23 Mar 2016		England	October 1955	Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
SMITH, Bartholomew Evan Eric ACTIVE	Director	02 Mar 1995		England	February 1955	Garden House, Cornwall Gardens, London, SW7 4BQ
SOAMES, Arthur Nicholas Winston, The Honorable ACTIVE	Director	15 Apr 2026		United Kingdom	February 1948	Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX
DREW, Charles RESIGNED	Secretary	01 Apr 2004	12 Jun 2015			Hillview, Hillersland, Coleford, Gloucestershire, GL16 7NY
GOUGH, Sarah Parthina RESIGNED	Secretary	25 Jul 2000	31 Mar 2004			3 Avenue Gardens, Teddington, Middlesex, TW11 0BH
SMITH, Bartholomew Evan Eric RESIGNED	Secretary	02 Mar 1995	25 Jul 2000			Garden House, Cornwall Gardens, London, SW7 4BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	02 Mar 1995			26, Church Street, London, NW8 8EP
GILBEY, James RESIGNED	Director	25 Jul 2000	01 May 2004		October 1956	38 Lennox Gardens, Kensington, London, WC2
MCKIE, Roger Norman RESIGNED	Director	02 Mar 1995	24 Feb 1997		November 1953	Conigree Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG
MORRIS, Lucy Henrietta RESIGNED	Director	28 Jul 2000	18 Dec 2025	United Kingdom	January 1963	Aston Villa, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
SHORTHOUSE, Dominic Hugh RESIGNED	Director	18 Oct 2000	21 May 2015	United Kingdom	December 1961	Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD
SMITH, Catherine Blanche RESIGNED	Director	02 Mar 1995	25 Jul 2000	United Kingdom	August 1957	2 Garden House, Cornwall Gdns, London, SW7 4BQ
SOAMES, Arthur Nicholas Winston, The Honorable RESIGNED	Director	15 May 1997	10 Jan 2025	United Kingdom	February 1948	Ashley Court, Chawleigh, Chulmleigh, EX18 7EX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Dec 1994	02 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	21 Dec 1994	02 Mar 1995			26, Church Street, London, NW8 8EP

ROSAM, Paul Joseph ACTIVE
Role: Secretary
Appointed on: 16 Dec 2016
Address: Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX

DANIEL, Charles Patrick John ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: Ashley Court, Chawleigh, Chulmleigh, EX18 7EX, England

LYALL, Stephen Charles ACTIVE
Role: Director
Appointed on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX

MARLAND, Penelope Mary, Lady ACTIVE
Role: Director
Appointed on: 05 Oct 2017
Country of Residence: England
Date of birth: August 1957
Address: Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX

MORRIS, Lucy Henrietta ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1962
Address: Aston Villa, Cold Aston, Cheltenham, GL54 3BJ, England

OLDFIELD, Richard John ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: England
Date of birth: October 1955
Address: Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX

SMITH, Bartholomew Evan Eric ACTIVE
Role: Director
Appointed on: 02 Mar 1995
Country of Residence: England
Date of birth: February 1955
Address: Garden House, Cornwall Gardens, London, SW7 4BQ

SOAMES, Arthur Nicholas Winston, The Honorable ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX

DREW, Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 12 Jun 2015
Address: Hillview, Hillersland, Coleford, Gloucestershire, GL16 7NY

GOUGH, Sarah Parthina RESIGNED
Role: Secretary
Appointed on: 25 Jul 2000
Resigned on: 31 Mar 2004
Address: 3 Avenue Gardens, Teddington, Middlesex, TW11 0BH

SMITH, Bartholomew Evan Eric RESIGNED
Role: Secretary
Appointed on: 02 Mar 1995
Resigned on: 25 Jul 2000
Address: Garden House, Cornwall Gardens, London, SW7 4BQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1994
Resigned on: 02 Mar 1995
Address: 26, Church Street, London, NW8 8EP

GILBEY, James RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 01 May 2004
Date of birth: October 1956
Address: 38 Lennox Gardens, Kensington, London, WC2

MCKIE, Roger Norman RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 24 Feb 1997
Date of birth: November 1953
Address: Conigree Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG

MORRIS, Lucy Henrietta RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Aston Villa, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

SHORTHOUSE, Dominic Hugh RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD

SMITH, Catherine Blanche RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 25 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Garden House, Cornwall Gdns, London, SW7 4BQ

SOAMES, Arthur Nicholas Winston, The Honorable RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Ashley Court, Chawleigh, Chulmleigh, EX18 7EX, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1994
Resigned on: 02 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1994
Resigned on: 02 Mar 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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