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Amber Fields Management Company Limited

13270051

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 16/03/2021

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

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

Officers

Mr Harishbhai Dhansukbhai Lad

director · Since 16/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 32 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 29/04/2022

Also on 87 other boards

Mr Noah Thomas Overton

director · Since 20/01/2023

HEAD OF LAND

BRITISH · UNITED KINGDOM · Age 34

Also on 34 other boards

Mr Stuart Galloway

director · Since 28/02/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 32 other boards

Mr Daniel Thomas Hoare

director · Since 15/08/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 35 other boards

Harishbhai Dhansukbhai Lad

director · Since 16/03/2021

British · United Kingdom · Age 47

B-Hive Company Secretarial Services Limited

corporate secretary · Since 29/04/2022

Reg: 04231933

Also on 87 other boards

Noah Thomas Overton

director · Since 20/01/2023

British · United Kingdom · Age 34

Stuart Galloway

director · Since 28/02/2024

British · United Kingdom · Age 37

Daniel Thomas Hoare

director · Since 15/08/2024

British · England · Age 38

Former

Hml Company Secretarial Services Limited

corporate secretary · Resigned 29/04/2022

Glen Arthur Wells

director · Resigned 16/01/2023

Mark Christopher Becker

director · Resigned 30/01/2023

David Peter Banfield

director · Resigned 22/05/2023

Rachael Mary Baillie

director · Resigned 22/05/2023

Sophie Emma Fitzgerald

director · Resigned 28/02/2024

Glenn Stuart Holliday

director · Resigned 15/08/2024

Benjamin David Edwin Fewsdale

director · Resigned 30/04/2025

Christopher David Lilley

director · Resigned 19/12/2025

Persons with Significant Control

Redrow Homes Limited

75–100% votes
Appoint directors

Redrow House, St. Davids Park, Flintshire, CH5 3RX

Reg: 01990710 · Companies House · Private Limited Company

Notified 16/03/2021

Change History

statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

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

address line1Stonemead House
2026-08-06

STONEMEAD HOUSE

post townCroydon
2026-08-06

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedGALLOWAY, Stuart
2026-08-06
officer appointedHOARE, Daniel Thomas
2026-08-06
officer appointedLAD, Harishbhai Dhansukbhai
2026-08-06
officer appointedOVERTON, Noah Thomas
2026-08-06