VENTURIAN PROPERTY HOLDINGS LIMITED

Overview

Company Name	VENTURIAN PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09756865
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2015

Summary

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

What is the purpose of VENTURIAN PROPERTY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VENTURIAN PROPERTY HOLDINGS LIMITED located?

Registered Office Address	1 Mariner Court Calder Business Park WF4 3FL Wakefield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VENTURIAN PROPERTY HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for VENTURIAN PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for VENTURIAN PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 06, 2024	Termination of appointment of Paul Richard Halliday as a director on Sep 04, 2024	1 pages	TM01

Sep 06, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Jan 05, 2022	Notification of Alexandra Jayne Lomax as a person with significant control on Jul 01, 2021	2 pages	PSC01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 17, 2021	Cessation of Rachel Jayne Lomax as a person with significant control on Jan 04, 2021	1 pages	PSC07

Sep 17, 2020	Termination of appointment of Rachel Jayne Lomax as a director on Sep 14, 2020	1 pages	TM01

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 19, 2017	Director's details changed for Mr Paul Richard Halliday on Oct 16, 2017	2 pages	CH01

Sep 08, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Feb 07, 2017	Termination of appointment of William Angus Holmes as a director on Jan 18, 2017	1 pages	TM01

Jan 05, 2017	Director's details changed for Mrs Rachel Jayne Lomax on Jan 01, 2017	2 pages	CH01

Jan 05, 2017	Director's details changed for Mr Stuart Andrew Lomax on Jan 01, 2017	2 pages	CH01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of VENTURIAN PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLSOPP, Gregory Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Nov 12, 2015		Director	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	England	British	1980-1	Solicitor	202963160001
BERKS, Graham Leslie Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Nov 12, 2015		Director	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	United Kingdom	British	1954-11	Director	16155560004
LOMAX, Stuart Andrew Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Sep 01, 2015		Director	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	England	British	1966-3	Director	23738860011
HALLIDAY, Paul Richard Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Nov 12, 2015	Sep 04, 2024	Director	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	England	British	1974-1	Director	199420630002
HOLMES, William Angus Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Nov 12, 2015	Jan 18, 2017	Director	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	England	British	1975-9	Director	202963220001
LOMAX, Rachel Jayne Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Sep 01, 2015	Sep 14, 2020	Director	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	United Kingdom	British	1965-7	Director	196024860009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTURIAN PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexandra Jayne Lomax Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Jul 01, 2021	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Rachel Jayne Lomax Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Apr 06, 2016	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stuart Andrew Lomax Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	Apr 06, 2016	Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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