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AMBER COURT (STAINES) MANAGEMENT LIMITED

Learn more about AMBER COURT (STAINES) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW

AMBER COURT (STAINES) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00888811
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.30
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company AMBER COURT (STAINES) MANAGEMENT LIMITED is a Private Limited Company, registration number 00888811, established in United Kingdom on the 30. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on 4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW. Business of the company AMBER COURT (STAINES) MANAGEMENT LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/06/2016 FROM" from the 2016.06.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.03. We do not have any information about the company AMBER COURT (STAINES) MANAGEMENT LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, 60A HIGH STREET, SHEPPERTON, MIDDLESEX, TW17 9AU
Form type: AD01
Date: 2016.06.01
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR APPOINTED MR DEREK ETHERTON
Form type: AP01
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUFFY
Form type: TM01
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MRS MONICA HELENA PRICE
Form type: AP01
Date: 2015.07.31
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR ROSCOE GRAY
Form type: TM01
Date: 2014.07.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.09.14
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DIRECTOR APPOINTED MR MATTHEW DUFFY
Form type: AP01
Date: 2013.09.14
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DIRECTOR APPOINTED MS ROSSANA OLIVIA BORGIA
Form type: AP01
Date: 2013.09.14
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APPOINTMENT TERMINATED, DIRECTOR JEAN CATO SYMONDS
Form type: TM01
Date: 2013.09.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR APPOINTED HELGA ETHERTON
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR WENDY CRACKNELL
Form type: TM01
Date: 2012.07.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOGAN ALEXANDER NEIL STOTT / 03/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY TAYLOR / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN SCOTT / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / KELLEY MARIA PRICE / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LYONS / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HATTAN / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSCOE MORGAN GRAY / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH CRACKNELL / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN CATO SYMONDS / 03/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CARR / 03/07/2010
Form type: CH01
Date: 2010.07.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR SIMON ATTWELL
Form type: 288b
Date: 2008.07.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY
Form type: 287
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 2004.08.19
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10

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Company directors and board members:

ALISON LYONS (current)
Secretary, ACCOUNTANT, 2002.04.01
12 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
ROSSANA OLIVIA BORGIA (current)
Director, CATERER, 2012.08.31
4 HIGH STREET , SHEPPERTON
TW17 9AW, MIDDLESEX
ENGLAND
DAVID JAMES CARR (current)
Director, RELIEF STORE MANAGER (RETAIL), 1992.07.03
9 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
DEREK ETHERTON (current)
Director, 2014.01.01
16 DUNCOMBE COURT THAMES SIDE , STAINES-UPON-THAMES
TW18 2HE, MIDDLESEX
ENGLAND
HELGA ETHERTON (current)
Director, NONE GIVEN, 2011.10.21
5 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
SUSAN HATTAN (current)
Director, EMPLOYMENT ADVISOR, 2005.09.29
41 HANOVER AVENUE , FELTHAM
TW13 4JR, MIDDLESEX
ALISON LYONS (current)
Director, ACCOUNTANT, 2002.04.01
12 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
KELLEY MARIA PRICE (current)
Director, MASSAGE THERAPIST, 2006.05.22
17 STOKE ROAD , WALTON ON THAMES
KT12 3DF, SURREY
MONICA HELENA PRICE (current)
Director, NONE, 2015.01.09
14 WATERS DRIVE , STAINES-UPON-THAMES
TW18 4RJ, MIDDLESEX
ENGLAND
STUART ROBIN SCOTT (current)
Director, RETIRED, 2001.07.03
STREAM HOUSE 9 MEDE COURT , STAINES
TW18 4YU, MIDDLESEX
HOGAN ALEXANDER NEIL STOTT (current)
Director, GOLF SHOP ASSISTANT, 1996.03.31
43 ADAS COTTAGE STANWELL NEW ROAD , STAINES
TW18 4HY, MIDDLESEX
PETER ROY TAYLOR (current)
Director, SOCIAL SERVICES DRIVER PA, 2002.07.02
6 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
CLINT ALWIN THEOPHILUS (current)
Director, COMPANY DIRECTOR, 2002.07.02
44 GREENLANDS ROAD , STAINES
TW18 4LR, MIDDLESEX
KATHRYN O'LOUGHLIN (resigned)
Secretary, 1998.03.23 - 2000.03.07
5 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
CHRISTINA ANNE PATTEN (resigned)
Secretary, 1992.07.03 - 1996.07.24
10 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
REBECCA SMITH (resigned)
Secretary, 2000.03.07 - 2000.05.03
4 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
PETER ROY TAYLOR (resigned)
Secretary, 1996.07.24 - 1998.03.23
6 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
ALEXANDRA JANE LOUISA WREN (resigned)
Secretary, 2000.05.03 - 2002.04.24
5 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
ANDREW ROBERT ARNOLD (resigned)
Director, SALESMAN, 1992.07.03 - 1995.04.17
5 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
SIMON ATTWELL (resigned)
Director, TRAIN DRIVER, 2005.12.02 - 2007.09.07
10 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
FIONA ALLYA BARNES (resigned)
Director, ADMINISTRATOR, 2000.07.24 - 2005.09.29
4 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
STEPHEN PATRICK BRADY (resigned)
Director, SYSTEM ANALYST, 1992.07.03 - 1998.11.17
9 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
JEAN CATO SYMONDS (resigned)
Director, RETIRED CIVIL SERVANT, 1992.07.03 - 2012.08.31
11 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
ANDREW CHARLES (resigned)
Director, PAYROLL ASSISTANT, 1992.07.03 - 1996.04.19
8 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
WENDY ELIZABETH CRACKNELL (resigned)
Director, AUDIO TYPIST, 2002.05.21 - 2011.10.21
5 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
ADRIAN STUART DAVIES (resigned)
Director, SCHOOLTEACHER, 1998.08.01 - 2006.05.22
32 NORLANDS LANE THORPE , EGHAM
TW20 8SS, SURREY
MATTHEW DUFFY (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2015.01.09
60A HIGH STREET SHEPPERTON , MIDDLESEX
TW17 9AU
ALASTAIR JOHN GLASSON (resigned)
Director, DRIVER, 1992.07.03 - 1999.04.22
1 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
ROSCOE MORGAN GRAY (resigned)
Director, NONE, 2007.09.07 - 2014.01.01
DORNEY CHERTSEY ROAD , SHEPPERTON
TW17 9NU, MIDDLESEX
RICHARD JOHN HALL (resigned)
Director, CIVIL SERVANT, 1992.07.03 - 2000.03.07
2 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
DAWN HERRING (resigned)
Director, SALES SUPERVISOR, 1992.07.03 - 1997.10.31
12 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
KATHRYN O'LOUGHLIN (resigned)
Director, ADMINISTRATION ASSISTANT, 1995.04.17 - 2000.03.07
5 AMBER COURT LALEHAM ROAD , STAINES
TW18 2DZ, MIDDLESEX
CHRISTINA ANNE PATTEN (resigned)
Director, ENGINEERING OPERATIONS MANAGER, 1992.07.03 - 2005.12.02
4 ARGOSY GARDENS , STAINES
TW18 2LA
DAVID (PETER) POLLARD (resigned)
Director, DREDGER OPP, 1992.07.03 - 1998.01.21
7 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
ERKAN SAPPAK (resigned)
Director, TRAINEE ACCOUNTANT, 2002.07.02 - 2005.02.23
12 AMBER COURT , STAINES
TW18 2DZ, MIDDLESEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 76 £ 76
Tangible Fixed Assets £ 76 £ 76
Current Assets £ 23,345 + 11.97 % £ 20,850
Tangible Fixed Assets Depreciation £ 394 £ 394
Debtors £ 1,791 - 31.67 % £ 2,621
Shareholder Funds £ 22,790 + 12.23 % £ 20,307
Profit Loss Account Reserve £ 22,670 + 12.3 % £ 20,187
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 22,790 + 12.23 % £ 20,307
Total Assets Less Current Liabilities £ 22,790 + 12.23 % £ 20,307
Net Current Assets Liabilities £ 22,714 + 12.27 % £ 20,231
Creditors Due Within One Year £ 631 + 1.94 % £ 619
Cash Bank In Hand £ 21,554 + 18.24 % £ 18,229
Tangible Fixed Assets Cost Or Valuation £ 470 £ 470

Companies near to AMBER COURT (STAINES) MANAGEMENT ltd.

Information about the Private Limited Company AMBER COURT (STAINES) MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data