Cambridge Court (Wrington) Amenity Limited

Active02726670 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
John Porter
David Lenz
Controlled by
Oliver James Clayson
Accounts type
Total exemption full
Region
South West
Address
The Barn Cambridge Court
Wrington
Bristol
BS40 5JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Porter, John
Director · Appointed 1 November 2025
British
Born July 1952 (74)
Director · Appointed 3 January 2025
British
Born April 1978 (48)
Lenz, David
Director · Appointed 3 January 2025
British
Born July 1953 (73)
Tarquini, Paolo Roberto
Director · Appointed 25 February 2019
British
Born June 1967 (59)
Officer history (26 former)
1 November 2025
Resigned Clayson, Oliver as Secretary
1 November 2025
Appointed Porter, John as Director
1 November 2025
Resigned Tarquini, Paolo Roberto as Secretary
3 January 2025
Appointed Clayson, Oliver James as Director
3 January 2025
Appointed Lenz, David as Director
3 January 2025
Resigned Brooks, Margaret Jonquil as Director
3 January 2025
Appointed Clayson, Oliver as Secretary
3 January 2025
Resigned Sheppard, Cyril Richard as Director
2 June 2023
Resigned Lee, Simon John as Director
25 February 2019
Resigned Rawlins, Jill Judith Ann as Secretary
25 February 2019
Resigned Rawlins, Jill Judith Ann as Director
25 February 2019
Appointed Tarquini, Paolo Roberto as Director
25 February 2019
Appointed Tarquini, Paolo Roberto as Secretary
10 November 2016
Appointed Lee, Simon John as Director
31 May 2016
Resigned Sykes, Spencer Clive as Director
5 December 2015
Appointed Sheppard, Cyril Richard as Director
6 June 2013
Resigned Sykes, Spencer Clive as Director
30 September 2012
Resigned Allen, Hilary as Director
1 April 2011
Appointed Sykes, Spencer Clive as Director
12 March 2011
Appointed Rawlins, Jill Judith Ann as Director
12 March 2011
Appointed Rawlins, Jill Judith Ann as Secretary
12 March 2011
Resigned Brown, Christopher Gerald as Secretary
24 August 2010
Resigned Brown, Christopher Gerald as Director
6 January 2010
Resigned Wood, Anne Pauline Decarteret as Director
17 May 2004
Appointed Sykes, Spencer Clive as Director
17 May 2004
Resigned Lankester, Elizabeth Janet Thornhill as Director
24 September 2003
Resigned Carter, Phyllis Katherine as Director
7 July 2003
Resigned Cox, Samantha Jane as Secretary
7 July 2003
Appointed Brown, Christopher Gerald as Secretary
7 July 2003
Resigned Cox, Samantha Jane as Director
29 June 2003
Resigned Bigger, William Grimshaw as Director
24 May 2001
Appointed Cox, Samantha Jane as Secretary
24 May 2001
Resigned Brown, Christopher Gerald as Secretary
30 April 2001
Resigned Bigger, William Grimshaw as Secretary
30 April 2001
Appointed Brown, Christopher Gerald as Secretary
28 October 1998
Appointed Wood, Anne Pauline Decarteret as Director
28 October 1998
Resigned Singh, Bimljit as Director
17 February 1998
Appointed Brooks, Margaret Jonquil as Director
19 August 1997
Resigned Lawrence, Thelma Maureen as Director
11 November 1996
Appointed Allen, Hilary as Director
30 June 1996
Resigned Burdge, Suzanne Ruth as Director
22 July 1994
Appointed Bigger, William Grimshaw as Director
22 July 1994
Appointed Brown, Christopher Gerald as Director
22 July 1994
Appointed Bigger, William Grimshaw as Secretary
22 July 1994
Appointed Carter, Phyllis Katherine as Director
22 July 1994
Appointed Singh, Bimljit as Director
22 July 1994
Appointed Lankester, Elizabeth Janet Thornhill as Director
22 July 1994
Appointed Lawrence, Thelma Maureen as Director
22 July 1994
Appointed Cox, Samantha Jane as Director
22 July 1994
Appointed Burdge, Suzanne Ruth as Director
22 July 1994
Resigned Velocity Company (Nominees) Limited as Corporate Nominee Director
22 July 1994
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
22 July 1994
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
26 June 1992
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
26 June 1992
Appointed Velocity Company (Nominees) Limited as Corporate Nominee Director
26 June 1992
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 3 January 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1978 (48)
Former controllers (5)
1 November 2025
Ceased Paolo Roberto Tarquini — Has significant influence or control
3 January 2025
Ceased Cyril Richard Sheppard — Has significant influence or control
3 January 2025
Ceased Margaret Jonquil Brooks — Has significant influence or control
17 April 2023
Ceased Simon John Lee — Has significant influence or control
25 February 2019
Ceased Jill Judith Ann Rawlins — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
17 November 2025Total exemption full accounts30 June 2025
1 November 2025Termination of appointment of a secretary
1 November 2025Termination of appointment of a secretary
1 November 2025Cessation of a person with significant control
Show all recent filings

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