Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Ventura Park Limited
- Incorporated
- 27 November 1996 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Athenaeum Partners 52 Conduit StreetMayfairLondonW1S 2YX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (14 former)
13 April 2026
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
4 September 2025
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
4 September 2025
30 November 2009
22 September 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
Resigned Petricca, Barry Vincent as Director
5 February 2009
25 November 2006
25 November 2006
5 August 2002
8 March 2000
18 March 1999
18 March 1999
13 June 1997
19 March 1997
19 March 1997
8 January 1997
Appointed Petricca, Barry Vincent as Director
8 January 1997
8 January 1997
27 November 1996
27 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3716766
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 28 June 2026 | Secretary's details changed | |||
| 28 June 2026 | Director's details changed | |||
| 28 June 2026 | Director's details changed | |||
| 21 April 2026 | Appointment of a director |
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