AMETHYST LEASING (PROPERTIES) LIMITED

Company summary

Company number: 04246934
Status: ACTIVE
Incorporated / age: 5 July 200125 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:55 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
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Development of building projects
Previous company names
MARKS AND SPENCER (AMETHYST) LIMITED
ALNERY NO. 2170 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDHEAD, Kayleigh ACTIVE	Secretary	31 Dec 2025				Waterside House, 35 North Wharf Road, London, W2 1NW
DAVIES, Mark Robert ACTIVE	Director	01 May 2026		United Kingdom	June 1981	Waterside House, 35 North Wharf Road, London, W2 1NW
HAMES, Victoria Elizabeth ACTIVE	Director	07 Aug 2026		United Kingdom	October 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
REDHEAD, Kayleigh ACTIVE	Director	31 Dec 2025		England	August 1992	Waterside House, 35 North Wharf Road, London, W2 1NW
SMITH, William Francis ACTIVE	Director	27 Oct 2023		Scotland	November 1967	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Secretary	06 Oct 2016	08 Feb 2018			Waterside House, 35 North Wharf Road, London, W2 1NW
HOWELL, Patricia RESIGNED	Secretary	08 Feb 2018	31 Aug 2022			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	08 Aug 2001	06 Oct 2016			Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan RESIGNED	Secretary	31 Aug 2022	31 Dec 2025			Waterside House, 35 North Wharf Road, London, W2 1NW
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	05 Jul 2001	08 Aug 2001			9 Cheapside, London, EC2V 6AD
ADAMS, Hugo James RESIGNED	Director	02 Jul 2014	30 Nov 2016	United Kingdom	September 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
BENNETT, Steven John RESIGNED	Director	01 Dec 2016	29 Aug 2019	England	January 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
BOLLAND, Marc RESIGNED	Director	14 Jul 2010	07 Feb 2011	England	March 1959	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Director	06 Oct 2016	08 Feb 2018	England	December 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
CONSTANTINE, Clem Charalambos RESIGNED	Director	31 Mar 2006	30 Jun 2014	England	March 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
DENTON, Jeffrey Irvine RESIGNED	Director	08 Aug 2001	28 Feb 2003		August 1946	138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
DOBBS, Adam Leslie RESIGNED	Director	25 Jan 2021	27 Oct 2023	England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW
DYSON, Ian RESIGNED	Director	27 Jun 2005	14 Jul 2010	United Kingdom	May 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
FOLLAND, Nick James RESIGNED	Director	01 Feb 2019	27 Oct 2023	United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
GRIMBLE, Scilla RESIGNED	Director	04 Apr 2016	14 Sep 2018	England	February 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
HARRIS, Emma RESIGNED	Director	27 Oct 2023	15 Apr 2026	England	October 1978	Waterside House, 35 North Wharf Road, London, W2 1NW
HARRIS, Susan Elizabeth RESIGNED	Director	03 Jun 2005	31 Aug 2005	United Kingdom	January 1961	18, Ardross Avenue, Northwood, Middlesex, HA6 3DS
HAUGHEY, Eileen Mary RESIGNED	Director	01 Mar 2007	28 Feb 2009	England	November 1962	5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
HAY-PLUMB, Paula Maria RESIGNED	Director	28 Feb 2003	30 Jun 2005	England	March 1960	Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
HOWELL, Patricia RESIGNED	Director	08 Feb 2018	15 Sep 2018	England	January 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Director	01 Mar 2007	06 Oct 2016	England	April 1958	Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan RESIGNED	Director	27 Oct 2023	31 Dec 2025	United Kingdom	August 1986	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda RESIGNED	Director	14 Sep 2018	01 Feb 2019	England	March 1964	Waterside House, 35 North Wharf Road, London, W2 1NW
PLATT, Hamish RESIGNED	Director	10 Jul 2015	04 Apr 2016	England	March 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	08 Aug 2001	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
STEWART, Alan James Harris RESIGNED	Director	01 Nov 2010	10 Jul 2014	England	April 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
TURTON, Andrew James Mason, Mr. RESIGNED	Director	24 Sep 2019	27 Oct 2023	United Kingdom	July 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
WALKER, Lucy RESIGNED	Director	27 Jun 2019	08 Jan 2021	England	November 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLEY, Alistair James RESIGNED	Director	14 Sep 2018	27 Jun 2019	England	April 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
WILLIAMS, Christopher Michael RESIGNED	Director	08 Aug 2001	31 Dec 2005	England	September 1955	2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Director	05 Jul 2001	08 Aug 2001			9 Cheapside, London, EC2V 6AB
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	05 Jul 2001	08 Aug 2001			9 Cheapside, London, EC2V 6AD

REDHEAD, Kayleigh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DAVIES, Mark Robert ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAMES, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REDHEAD, Kayleigh ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1992
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SMITH, William Francis ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: Scotland
Date of birth: November 1967
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWELL, Patricia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 06 Oct 2016
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 08 Aug 2001
Address: 9 Cheapside, London, EC2V 6AD

ADAMS, Hugo James RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BENNETT, Steven John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: January 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BOLLAND, Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: March 1959
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: December 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CONSTANTINE, Clem Charalambos RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DENTON, Jeffrey Irvine RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 28 Feb 2003
Date of birth: August 1946
Address: 138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY

DOBBS, Adam Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: March 1980
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DYSON, Ian RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FOLLAND, Nick James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

GRIMBLE, Scilla RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: February 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HARRIS, Emma RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: October 1978
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Ardross Avenue, Northwood, Middlesex, HA6 3DS

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: November 1962
Address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

HAY-PLUMB, Paula Maria RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1960
Address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

HOWELL, Patricia RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 15 Sep 2018
Country of Residence: England
Date of birth: January 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: April 1958
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

PLATT, Hamish RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: March 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

STEWART, Alan James Harris RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: April 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

TURTON, Andrew James Mason, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WALKER, Lucy RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WILLEY, Alistair James RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: April 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

WILLIAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 08 Aug 2001
Address: 9 Cheapside, London, EC2V 6AB

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 08 Aug 2001
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2002	Outstanding
27 Nov 2002	Outstanding
28 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2001	Outstanding
12 Dec 2001	Outstanding
12 Dec 2001	Outstanding
12 Dec 2001	Outstanding
12 Dec 2001	Outstanding
12 Dec 2001	Outstanding
12 Dec 2001	Outstanding
12 Dec 2001	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.

Legal Entity Identifier

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