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Venturian Property Development Limited, WF4 3FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENTURIAN PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Venturian Property Development Limited. The company was founded 9 years ago and was given the registration number 09756844. The firm's registered office is in WAKEFIELD. You can find them at 1 Mariner Court, Calder Business Park, Wakefield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VENTURIAN PROPERTY DEVELOPMENT LIMITED
Company Number:09756844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director01 September 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director01 September 2015Active

People with Significant Control

Venturian Group Limited
Notified on:01 April 2018
Status:Active
Address:1, Mariner Court, Wakefield, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Andrew Lomax
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Rachel Jayne Lomax
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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