Amber Court (Staines) Management Limited

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Company number
00888811
Status
Active
Registered address
4 High Street, Shepperton, Middlesex, England, Tw17 9aw
Incorporated
30 September 1966
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lyons, Alison
    Secretary
    Nationality: British · Appointed: 2002-04-01
    • Alison LYONS — Officer, appointed 2002-04-01
    • Alison LYONS — Officer, appointed 2002-04-01
  • Bonner, Ian Tony
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-15
    • Ian Tony BONNER — Officer, appointed 2019-11-15
  • Borgia, Rossana Olivia
    Director
    Nationality: British · Residence: England · Appointed: 2012-08-31
    • Rossana Olivia BORGIA — Officer, appointed 2012-08-31
  • Etherton, Helga
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-10-21
    • Helga ETHERTON — Officer, appointed 2011-10-21
    • Helga ETHERTON — Officer, appointed 2010-04-20, resigned 2017-11-30
  • Fisher, Margaret Susan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-01-06
    • Margaret Susan FISHER — Officer, appointed 2016-01-06

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-01 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-07-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-08 · Type: CS01
  • appoint-corporate-director-company-with-name-date
    Date: 2023-08-08 · Type: AP02
  • termination-director-company-with-name-termination-date
    Date: 2023-08-08 · Type: TM01

PSC / Beneficial Ownership

  • Ms Alison Lyons
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMBER COURT (STAINES) MANAGEMENT LIMITED - UK Company Risk Report