AMERDEN LAKES MANAGEMENT COMPANY LTD
04996987 · Active · Ltd · 22 yrs · Maidenhead
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMERDEN LAKES MANAGEMENT COMPANY LTD
04996987Active· Ltd· England Wales· 2003-12-16Incorporated 2003-12-16Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- BEAL, Jeffrey David· DirectorResigned 2026-01-27
- DULEWICZ, Christopher· DirectorResigned 2025-12-14
- VALAMBIA, Bhash· SecretaryAppointed 2025-12-08
- EAVES PROPERTY MANAGEMENT SERVICES LIMITED· Corporate SecretaryResigned 2025-12-08
VALAMBIA, Bhash
Secretary
- Appointed
- 2025-12-08
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BIDDLE, Clare Ruth
Director
- Appointed
- 2025-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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PERRY, Richard
Director
- Appointed
- 2025-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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VALAMBIA, Bhashen Gunvantlal
Director
- Appointed
- 2025-10-08
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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BAINS, Jaswant Singh
Secretary
- Appointed
- 2005-09-29
- Resigned
- 2010-09-01
- Nationality
- British
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VENN, Michael
Secretary
- Appointed
- 2003-12-16
- Resigned
- 2005-09-14
- Nationality
- British
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BANNER PROPERTY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-04-05
- Resigned
- 2018-06-30
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EAVES PROPERTY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2025-12-08
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HML COMPANY SECRETARIAL SERVICES
Corporate Secretary
- Appointed
- 2010-09-01
- Resigned
- 2016-12-01
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HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-09-01
- Resigned
- 2016-11-14
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-16
- Resigned
- 2003-12-16
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BAINS, Jaswant Singh
Director
- Appointed
- 2008-01-30
- Resigned
- 2020-11-02
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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BEAL, Jeffrey David
Director
- Appointed
- 2017-04-04
- Resigned
- 2026-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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DULEWICZ, Christopher
Director
- Appointed
- 2013-03-18
- Resigned
- 2025-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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FOWLER, Paul Tony
Director
- Appointed
- 2010-07-19
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- Uk
- Born
- 08/1970
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HAGGERTY, Susan Hilary Jane
Director
- Appointed
- 2017-04-05
- Resigned
- 2018-11-06
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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HALVERSON, Gillian
Director
- Appointed
- 2013-02-27
- Resigned
- 2024-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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JONES, Steven Roy, Dr
Director
- Appointed
- 2013-04-01
- Resigned
- 2016-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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JONES, Steven Roy, Dr
Director
- Appointed
- 2013-04-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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MANNING, Raymond Charles
Director
- Appointed
- 2003-12-16
- Resigned
- 2005-09-14
- Nationality
- British
- Born
- 03/1943
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NOLLER, David Henry
Director
- Appointed
- 2005-09-14
- Resigned
- 2007-10-21
- Nationality
- British
- Born
- 03/1935
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PEABODY, Elizabeth
Director
- Appointed
- 2009-05-11
- Resigned
- 2009-10-21
- Nationality
- British
- Born
- 04/1952
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SMITH, Carole Ann
Director
- Appointed
- 2005-09-14
- Resigned
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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TUCKER, Donald Anthony
Director
- Appointed
- 2003-12-16
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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VALAMBIA, Bhash
Director
- Appointed
- 2007-10-05
- Resigned
- 2017-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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