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Amberley Court Limited

01577722

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat H, Amberley Court, Lawn Road, BR3 1TE
Incorporated 31/07/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Elaine Johanne Dawson

director · Since 13/12/1996

PERSONNEL ASSISTANT

BRITISH · Age 60

Sheila Turner

director · Since 23/08/2002

PART TIME ASSISTANT

BRITISH · Age 57

Also on 3 other boards

James Burch

director · Since 05/11/2004

BROADCAST ENGINEER

BRITISH · Age 49

Mr Gary Andrew Jones

director · Since 03/03/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Meleza Van Rooyen

director · Since 08/02/2006

TEACHER

SOUTH AFRICAN · Age 52

Sheila Turner

secretary · Since 16/07/2008

PART TIME ASSISTANT

BRITISH · Age 57

Also on 3 other boards

Mr Tim Allardyce

director · Since 22/08/2008

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Alicia Kysow

director · Since 30/12/2010

RETIRED

BRITISH · ENGLAND · Age 77

Robert Avery

director · Since 01/10/2013

RETIRED

ENGLISH · ENGLAND · Age 73

Mx Alexander Robert Laird Avery

director · Since 18/08/2026

BRITISH · ENGLAND · Age 32

Elaine Johanne Dawson

director · Since 13/12/1996

British · Age 60

Sheila Turner

director · Since 23/08/2002

British · Age 57

James Burch

director · Since 05/11/2004

British · Age 49

Gary Andrew Jones

director · Since 03/03/2005

British · England · Age 59

Meleza Van Rooyen

director · Since 08/02/2006

South African · Age 52

Sheila Turner

secretary · Since 16/07/2008

British

Tim Allardyce

director · Since 22/08/2008

British · England · Age 46

Alicia Kysow

director · Since 30/12/2010

British · England · Age 77

Andrea Preznansky

director · Since 16/06/2026

British · England · Age 53

Alexander Robert Laird Avery

director · Since 18/08/2026

British · England · Age 32

Former

Deborah Jane West

director · Resigned 14/05/1993

Joan Scott

director · Resigned 27/05/1994

Leslie Charles Brewer

director · Resigned 29/11/1996

Paul Howard Williams

director · Resigned 31/10/1997

Pamela Dixon

director · Resigned 03/12/1999

Alison Jane King

director · Resigned 31/03/2000

Helen Sylvia Whale

director · Resigned 08/06/2000

Stephen Whale

director · Resigned 08/06/2000

Helen Jane Leach

director · Resigned 29/01/2001

Paul Vye

director · Resigned 22/08/2002

David John Graves

director · Resigned 03/10/2002

Lee John Ward

director · Resigned 16/04/2003

James David Spencer Hughes

director · Resigned 30/01/2004

William Kysow

secretary · Resigned 20/03/2004

Kenneth Greenway

director · Resigned 04/06/2004

Christopher Geoffrey Pearman

director · Resigned 01/08/2004

Natalie Taylor

secretary · Resigned 02/03/2005

Natalie Taylor

director · Resigned 29/04/2005

Jane Mcnay

director · Resigned 09/12/2005

Paul Young

director · Resigned 09/12/2005

Sheila Turner

secretary · Resigned 08/02/2006

Sarah Louise Coward

director · Resigned 28/09/2006

Meleza Van Rooyen

secretary · Resigned 19/04/2007

Gary Andrew Jones

secretary · Resigned 01/10/2007

Shona Mary Carswell

director · Resigned 22/08/2008

William Kysow

director · Resigned 24/05/2010

Alexandra Mary Louise Griffin

director · Resigned 02/11/2011

Mark Atterano

director · Resigned 30/09/2013

Christopher Paul White

director · Resigned 18/09/2017

Robert Avery

director · Resigned 11/06/2026

Change History

officer appointedTURNER, Sheila
2026-08-23
officer appointedALLARDYCE, Tim
2026-08-23
officer appointedAVERY, Alexander Robert Laird, Mx
2026-08-23
officer appointedBURCH, James
2026-08-23
officer appointedDAWSON, Elaine Johanne
2026-08-23
officer appointedJONES, Gary Andrew
2026-08-23
officer appointedKYSOW, Alicia
2026-08-23
officer appointedPREZNANSKY, Andrea
2026-08-23
officer appointedTURNER, Sheila
2026-08-23
officer appointedVAN ROOYEN, Meleza
2026-08-23
statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Flat H
2026-08-23

FLAT H

post townLawn Road
2026-08-23

LAWN ROAD