VENTURIAN PROPERTY DEVELOPMENT LIMITED
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 09756844
- Last Updated: 01 Mar 2024
Company Profile
VENTURIAN PROPERTY DEVELOPMENT LIMITED was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in WAKEFIELD. VENTURIAN PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | VENTURIAN PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company number | 09756844 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WF4 3FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venturian Group Limited Mariner Court, Calder Business Park, WF4 3FL |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Andrew Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENTURIAN PROPERTY DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENTURIAN PROPERTY DEVELOPMENT LIMITED | 01 Sep 2015 |