VENTURIA LTD

Overview

Company Name	VENTURIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03833128
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTURIA LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VENTURIA LTD located?

Registered Office Address	Trinity Chambers 8 Suez Street WA1 1EG Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of VENTURIA LTD?

Previous Company Names
Company Name	From	Until
VENTURIA PLC	Jul 16, 2002	Jul 16, 2002
BUYERS GUIDE PLC	Jul 24, 2000	Jul 24, 2000
BEACONHILL TRADING COMPANY LIMITED	Aug 27, 1999	Aug 27, 1999

What are the latest accounts for VENTURIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VENTURIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for VENTURIA LTD?

Filings
Date	Description	Document	Type
Dec 11, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Sep 17, 2025	Previous accounting period shortened from Dec 27, 2025 to Jun 30, 2025	1 pages	AA01

Sep 17, 2025	Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024	1 pages	AA01

Apr 29, 2025	Confirmation statement made on Apr 27, 2025 with updates	3 pages	CS01

Apr 22, 2025	Termination of appointment of Philip Maurice Estry as a director on Apr 22, 2025	1 pages	TM01

Sep 25, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Jun 27, 2024	Registration of charge 038331280005, created on Jun 24, 2024	30 pages	MR01

May 29, 2024	Registration of charge 038331280004, created on May 09, 2024	46 pages	MR01

May 28, 2024	Registration of charge 038331280003, created on May 09, 2024	43 pages	MR01

May 20, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Appointment of Mrs Francine Mandy Elkinson as a director on Jan 25, 2024	2 pages	AP01

Jan 25, 2024	Satisfaction of charge 038331280001 in full	1 pages	MR04

Jan 25, 2024	Satisfaction of charge 038331280002 in full	1 pages	MR04

Sep 06, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

May 03, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Sep 23, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

May 10, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Dec 16, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 23, 2021	Registration of charge 038331280001, created on Sep 17, 2021	14 pages	MR01

Sep 23, 2021	Registration of charge 038331280002, created on Sep 17, 2021	12 pages	MR01

Sep 20, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with updates	10 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

View All Filings

Who are the officers of VENTURIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COBB, Edward Gilbert 73 Chapel Lane WA15 0BN Altrincham Cheshire	Jan 15, 2008		Secretary	73 Chapel Lane WA15 0BN Altrincham Cheshire		British		87449840001
DEMPSEY, James Andrew 3 Higher Croft Whitefield M45 7LY Manchester	Apr 16, 2008		Director	3 Higher Croft Whitefield M45 7LY Manchester	England	British	1948-8	2917490001
ELKINSON, Francine Mandy 8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire	Jan 25, 2024		Director	8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire	England	British	1968-6	265051370001
FLITCROFT, Andrew John Alec 25 Mersey Meadows Didsbury M20 2GB Manchester	Nov 15, 2001	May 02, 2003	Secretary	25 Mersey Meadows Didsbury M20 2GB Manchester		British		72173880001
FLITCROFT, Andrew John Alec 25 Mersey Meadows Didsbury M20 2GB Manchester	Aug 27, 1999	Feb 22, 2001	Secretary	25 Mersey Meadows Didsbury M20 2GB Manchester		British		72173880001
POSSENER, Adrian Marcus 34 Branksome Road NR4 6SW Norwich Norfolk	Dec 19, 2005	Feb 18, 2011	Secretary	34 Branksome Road NR4 6SW Norwich Norfolk		British		108314570001
ROWLEY, Sharon 7 Morningside Drive M20 5PQ Manchester Lancashire	Feb 22, 2001	Nov 15, 2001	Secretary	7 Morningside Drive M20 5PQ Manchester Lancashire		British		64897090001
SANDERSON, Peter 57 West Avenue New Moston M40 3WW Manchester	May 02, 2003	Dec 19, 2005	Secretary	57 West Avenue New Moston M40 3WW Manchester		British		58497230001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 27, 1999	Aug 27, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BOWDEN, John James 123 Kenton Road NE3 4NN Newcastle Upon Tyne Tyne & Wear	Jul 13, 2000	May 23, 2002	Director	123 Kenton Road NE3 4NN Newcastle Upon Tyne Tyne & Wear		British	1968-4	71333320001
BOWDEN, Lucy Jane 23 Reid Park Road NE2 2ER Newcastle Upon Tyne Tyne & Wear	Jul 12, 2000	May 23, 2002	Director	23 Reid Park Road NE2 2ER Newcastle Upon Tyne Tyne & Wear		British	1973-4	71339270002
BRADSHAW, Robert Pryce The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside	Aug 27, 1999	Mar 16, 2001	Director	The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside		British	1950-1	72954640001
BROWNING, John 71 Richmond Avenue N1 0LX London	Jul 13, 2000	Sep 13, 2002	Director	71 Richmond Avenue N1 0LX London	England	American	1956-1	68254050001
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Mar 16, 2001	Sep 13, 2002	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
CLARKE, Alan Heawood House Congleton Road SK10 4TN Nether Alderley Cheshire	Jul 30, 2002	Dec 19, 2005	Director	Heawood House Congleton Road SK10 4TN Nether Alderley Cheshire	United Kingdom	British	1950-7	83815590001
CORY, Robert Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire	May 02, 2003	Dec 19, 2005	Director	Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire	United Kingdom	British	1944-5	6114340002
ESTRY, Philip Maurice 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire	Dec 19, 2005	Apr 22, 2025	Director	4 Ringley Drive Whitefield M45 7LF Manchester Lancashire	England	British	1936-1	2917480001
FLIGHT, Howard Emerson, Lord 6 Barton Street Westminster SW1P 3NG London	Jul 13, 2000	Sep 13, 2002	Director	6 Barton Street Westminster SW1P 3NG London	England	British	1948-6	71333400002
LEECH, Kevin Ronald La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	Jul 13, 2000	Sep 13, 2002	Director	La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	British Isles	British	1943-8	71333150001
NELSON SULLIVAN, Jonathan Friars Farm Tindon End CB10 2XT Saffron Walden Essex	Dec 19, 2005	Sep 03, 2018	Director	Friars Farm Tindon End CB10 2XT Saffron Walden Essex	United Kingdom	British	1961-5	95205670004
ROBINSON, William Martin Blakelow House 56 Blakelow Road SK11 7ED Macclesfield Cheshire	May 02, 2003	Dec 19, 2005	Director	Blakelow House 56 Blakelow Road SK11 7ED Macclesfield Cheshire	Great Britain	British	1958-5	76608610001
SANDERSON, Peter 57 West Avenue New Moston M40 3WW Manchester	May 02, 2003	Dec 19, 2005	Director	57 West Avenue New Moston M40 3WW Manchester	England	British	1940-4	58497230001
WALKER, Richard Ian 19 Saint Anns Road North SK8 3SE Heald Green Cheshire	Aug 27, 1999	May 02, 2003	Director	19 Saint Anns Road North SK8 3SE Heald Green Cheshire		British	1963-3	66700960001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 27, 1999	Aug 27, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTURIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Maurice Estry 8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire	Apr 24, 2020	8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Andrew Dempsey 8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire	Apr 06, 2016	8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0