# Amber Court (Staines) Management Limited

## Details

- **Company number:** [00888811](https://find-and-update.company-information.service.gov.uk/company/00888811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1966
- **Registered office:** 4 HIGH STREET, SHEPPERTON, TW17 9AW
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK SLATE ESTATE | corporate-director | 21 Jan 2022 |  |
| HAYMAN, Shona | director | 24 Jun 2021 |  |
| BONNER, Ian Tony | director | 15 Nov 2019 |  |
| FISHER, Margaret Susan | director | 6 Jan 2016 |  |
| PRICE, Monica Helena | director | 9 Jan 2015 |  |
| BORGIA, Rossana Olivia | director | 31 Aug 2012 |  |
| ETHERTON, Helga | director | 21 Oct 2011 |  |
| PRICE, Kelley Maria | director | 22 May 2006 |  |
| HATTAN, Susan | director | 29 Sep 2005 |  |
| THEOPHILUS, Clint Alwin | director | 2 Jul 2002 |  |
| LYONS, Alison | director | 1 Apr 2002 |  |
| LYONS, Alison | secretary | 1 Apr 2002 |  |
| STOTT, Hogan Alexander Neil | director | 31 Mar 1996 |  |
| ETHERTON, Derek | director | 1 Jan 2014 | 21 Jan 2022 |
| SCOTT, Stuart Robin | director | 3 Jul 2001 | 24 Jun 2021 |
| JOHNSTON, Jordon | director | 31 Oct 2015 | 15 Nov 2019 |
| JOHNSTON, Jordon | director | 31 Oct 2015 | 10 Jul 2018 |
| CARR, David James | director | - | 6 Jan 2016 |
| TAYLOR, Peter Roy | director | 2 Jul 2002 | 31 Oct 2015 |
| DUFFY, Matthew | director | 1 Oct 2009 | 9 Jan 2015 |
| GRAY, Roscoe Morgan | director | 7 Sep 2007 | 1 Jan 2014 |
| CATO SYMONDS, Jean | director | - | 31 Aug 2012 |
| CRACKNELL, Wendy Elizabeth | director | 21 May 2002 | 21 Oct 2011 |
| ATTWELL, Simon | director | 2 Dec 2005 | 7 Sep 2007 |
| DAVIES, Adrian Stuart | director | 1 Aug 1998 | 22 May 2006 |
| PATTEN, Christina Anne | director | - | 2 Dec 2005 |
| BARNES, Fiona Allya | director | 24 Jul 2000 | 29 Sep 2005 |
| SAPPAK, Erkan | director | 2 Jul 2002 | 23 Feb 2005 |
| TAYLOR, Peter Roy | director | - | 2 Jul 2002 |
| THEOPHILUS, Texas | director | 29 Jan 1998 | 1 Jul 2002 |
| WREN, Alexandra Jane Louisa | director | 7 Mar 2000 | 19 May 2002 |
| WREN, Alexandra Jane Louisa | secretary | 3 May 2000 | 24 Apr 2002 |
| SIMPSON, June Anette | director | 31 Oct 1997 | 27 Jul 2001 |
| SMITH, Rebecca | director | 4 Jul 1999 | 24 Jul 2000 |
| SMITH, Rebecca | secretary | 7 Mar 2000 | 3 May 2000 |
| O'LOUGHLIN, Kathryn | secretary | 23 Mar 1998 | 7 Mar 2000 |
| O'LOUGHLIN, Kathryn | director | 17 Apr 1995 | 7 Mar 2000 |
| HALL, Richard John | director | - | 7 Mar 2000 |
| SMITH, Ian Murray | director | - | 4 Jul 1999 |
| GLASSON, Alastair John | director | - | 22 Apr 1999 |
| BRADY, Stephen Patrick | director | - | 17 Nov 1998 |
| TAYLOR, Peter Roy | secretary | 24 Jul 1996 | 23 Mar 1998 |
| POLLARD, David (Peter) | director | - | 21 Jan 1998 |
| HERRING, Dawn | director | - | 31 Oct 1997 |
| PATTEN, Christina Anne | secretary | - | 24 Jul 1996 |
| CHARLES, Andrew | director | - | 19 Apr 1996 |
| ARNOLD, Andrew Robert | director | - | 17 Apr 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alison Lyons | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £11,276 | £9,000 | - |
| 30 Sep 2024 | £11,190 | £8,543 | - |
| 30 Sep 2023 | £11,731 | £9,405 | - |
| 30 Sep 2022 | £10,893 | £7,602 | - |
| 30 Sep 2021 | £9,423 | £6,293 | - |
| 30 Sep 2020 | £37,600 | £36,574 | - |
| 30 Sep 2019 | £37,086 | £36,132 | 1 |
| 30 Sep 2018 | £35,266 | £34,538 | - |
| 30 Sep 2017 | £32,332 | - | - |
| 30 Sep 2016 | £30,220 | £28,760 | - |
| 30 Sep 2015 | £31,042 | £29,306 | - |
| 30 Sep 2014 | £25,402 | £24,786 | - |
| 30 Sep 2013 | £22,790 | £21,554 | - |
| 30 Sep 2012 | £20,307 | £18,229 | - |
| 30 Sep 2011 | £19,362 | £18,454 | - |
| 30 Sep 2010 | £14,609 | £14,573 | - |






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