Amber Court (Staines) Management Limited

Active00888811 Private limited company
Incorporated
30 September 1966 (60 years)
Industry
Residents property management (98000)
Directors
Black Slate Estate
Shona Hayman
Ian Tony Bonner
Controlled by
Alison Lyons
Accounts type
Total exemption full
Region
South East
Address
4 High Street
Shepperton
TW17 9AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Black Slate Estate
Corporate Director · Appointed 21 January 2022
Hayman, Shona
Director · Appointed 24 June 2021
British
Born January 1970 (56)
Bonner, Ian Tony
Director · Appointed 15 November 2019
British
Born October 1974 (52)
Fisher, Margaret Susan
Director · Appointed 6 January 2016
British
Born March 1969 (57)
Price, Monica Helena
Director · Appointed 9 January 2015
British
Born January 1952 (74)
Borgia, Rossana Olivia
Director · Appointed 31 August 2012
British
Born April 1959 (67)
Director · Appointed 21 October 2011
British
Born October 1950 (76)
Price, Kelley Maria
Director · Appointed 22 May 2006
British
Born December 1978 (47)
Hattan, Susan
Director · Appointed 29 September 2005
British
Born February 1964 (62)
Theophilus, Clint Alwin
Director · Appointed 2 July 2002
British
Born February 1963 (63)
Lyons, Alison
Secretary · Appointed 1 April 2002
British
Lyons, Alison
Director · Appointed 1 April 2002
British
Born August 1971 (55)
Stott, Hogan Alexander Neil
Director · Appointed 31 March 1996
British
Born October 1958 (68)
Officer history (34 former)
21 January 2022
Appointed Black Slate Estate as Corporate Director
21 January 2022
Resigned Etherton, Derek as Director
24 June 2021
Appointed Hayman, Shona as Director
24 June 2021
Resigned Scott, Stuart Robin as Director
15 November 2019
Appointed Bonner, Ian Tony as Director
15 November 2019
Resigned Johnston, Jordon as Director
10 July 2018
Resigned Johnston, Jordon as Director
6 January 2016
Resigned Carr, David James as Director
6 January 2016
Appointed Fisher, Margaret Susan as Director
31 October 2015
Resigned Taylor, Peter Roy as Director
31 October 2015
Appointed Johnston, Jordon as Director
31 October 2015
Appointed Johnston, Jordon as Director
9 January 2015
Resigned Duffy, Matthew as Director
9 January 2015
Appointed Price, Monica Helena as Director
1 January 2014
Resigned Gray, Roscoe Morgan as Director
1 January 2014
Appointed Etherton, Derek as Director
31 August 2012
Resigned Cato Symonds, Jean as Director
31 August 2012
Appointed Borgia, Rossana Olivia as Director
21 October 2011
Resigned Cracknell, Wendy Elizabeth as Director
21 October 2011
Appointed Etherton, Helga as Director
1 October 2009
Appointed Duffy, Matthew as Director
7 September 2007
Appointed Gray, Roscoe Morgan as Director
7 September 2007
Resigned Attwell, Simon as Director
22 May 2006
Resigned Davies, Adrian Stuart as Director
22 May 2006
Appointed Price, Kelley Maria as Director
2 December 2005
Resigned Patten, Christina Anne as Director
2 December 2005
Appointed Attwell, Simon as Director
29 September 2005
Resigned Barnes, Fiona Allya as Director
29 September 2005
Appointed Hattan, Susan as Director
23 February 2005
Resigned Sappak, Erkan as Director
2 July 2002
Resigned Taylor, Peter Roy as Director
2 July 2002
Appointed Taylor, Peter Roy as Director
2 July 2002
Appointed Sappak, Erkan as Director
2 July 2002
Appointed Theophilus, Clint Alwin as Director
1 July 2002
Resigned Theophilus, Texas as Director
21 May 2002
Appointed Cracknell, Wendy Elizabeth as Director
19 May 2002
Resigned Wren, Alexandra Jane Louisa as Director
24 April 2002
Resigned Wren, Alexandra Jane Louisa as Secretary
1 April 2002
Appointed Lyons, Alison as Director
1 April 2002
Appointed Lyons, Alison as Secretary
27 July 2001
Resigned Simpson, June Anette as Director
3 July 2001
Appointed Scott, Stuart Robin as Director
24 July 2000
Appointed Barnes, Fiona Allya as Director
24 July 2000
Resigned Smith, Rebecca as Director
3 May 2000
Resigned Smith, Rebecca as Secretary
3 May 2000
Appointed Wren, Alexandra Jane Louisa as Secretary
7 March 2000
Resigned O'Loughlin, Kathryn as Director
7 March 2000
Resigned Hall, Richard John as Director
7 March 2000
Appointed Wren, Alexandra Jane Louisa as Director
7 March 2000
Resigned O'Loughlin, Kathryn as Secretary
7 March 2000
Appointed Smith, Rebecca as Secretary
4 July 1999
Appointed Smith, Rebecca as Director
4 July 1999
Resigned Smith, Ian Murray as Director
22 April 1999
Resigned Glasson, Alastair John as Director
17 November 1998
Resigned Brady, Stephen Patrick as Director
1 August 1998
Appointed Davies, Adrian Stuart as Director
23 March 1998
Appointed O'Loughlin, Kathryn as Secretary
23 March 1998
Resigned Taylor, Peter Roy as Secretary
29 January 1998
Appointed Theophilus, Texas as Director
21 January 1998
Resigned Pollard, David (Peter) as Director
31 October 1997
Appointed Simpson, June Anette as Director
31 October 1997
Resigned Herring, Dawn as Director
24 July 1996
Resigned Patten, Christina Anne as Secretary
24 July 1996
Appointed Taylor, Peter Roy as Secretary
19 April 1996
Resigned Charles, Andrew as Director
31 March 1996
Appointed Stott, Hogan Alexander Neil as Director
17 April 1995
Resigned Arnold, Andrew Robert as Director
17 April 1995
Appointed O'Loughlin, Kathryn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alison Lyons
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1971 (55)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£11,276
Cash
£9,000
Debt Ratio
10%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £37,086 £37,600 £9,423 £10,893 £11,731 £11,190 £11,276
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,305£1,059£1,397£1,838£2,326£76£76
Current Assets£11,171£11,331£10,933£9,656£7,686£38,094£37,568
Debtors£2,171£2,788£1,528£2,054£1,393£1,520£1,436
Cash£9,000£8,543£9,405£7,602£6,293£36,574£36,132
Net Current Assets£9,971£10,131£10,334£9,055£7,097£37,524£37,010
Net Assets£11,276£11,190£11,731£10,893£9,423£37,600£37,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
19 June 2026Total exemption full accounts30 September 2025
25 June 2025Total exemption full accounts30 September 2024
1 June 2025Confirmation statement with no updates1 June 2025
17 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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