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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 10 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 2025 (5 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (15 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (10 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (1 months remaining)

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