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VENTURIAN PROPERTY HOLDINGS LIMITED (09756865)

VENTURIAN PROPERTY HOLDINGS LIMITED (09756865) is an active UK company. incorporated on 1 September 2015. with registered office in Wakefield. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. VENTURIAN PROPERTY HOLDINGS LIMITED has been registered for 10 years. Current directors include ALLSOPP, Gregory, BERKS, Graham Leslie, LOMAX, Stuart Andrew.

Company Number
09756865
Status
active
Type
ltd
Incorporated
1 September 2015
Age
10 years
Address
1 Mariner Court, Wakefield, WF4 3FL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ALLSOPP, Gregory, BERKS, Graham Leslie, LOMAX, Stuart Andrew
SIC Codes
68209

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VENTURIAN PROPERTY HOLDINGS LIMITED

VENTURIAN PROPERTY HOLDINGS LIMITED is an active company incorporated on 1 September 2015 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VENTURIAN PROPERTY HOLDINGS LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09756865

LTD Company

Age

10 Years

Incorporated 1 September 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

1 Mariner Court Calder Business Park Wakefield, WF4 3FL,

Previous Addresses

Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom
From: 20 October 2015To: 23 November 2015
Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom
From: 1 September 2015To: 20 October 2015
Timeline

10 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Feb 17
Director Left
Sept 20
Owner Exit
Mar 21
New Owner
Jan 22
Director Left
Sept 24
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ALLSOPP, Gregory

Active
Calder Business Park, WakefieldWF4 3FL
Born January 1980
Director
Appointed 12 Nov 2015

BERKS, Graham Leslie

Active
Calder Business Park, WakefieldWF4 3FL
Born November 1954
Director
Appointed 12 Nov 2015

LOMAX, Stuart Andrew

Active
Calder Business Park, WakefieldWF4 3FL
Born March 1966
Director
Appointed 01 Sept 2015

HALLIDAY, Paul Richard

Resigned
Calder Business Park, WakefieldWF4 3FL
Born January 1974
Director
Appointed 12 Nov 2015
Resigned 04 Sept 2024

HOLMES, William Angus

Resigned
Calder Business Park, WakefieldWF4 3FL
Born September 1975
Director
Appointed 12 Nov 2015
Resigned 18 Jan 2017

LOMAX, Rachel Jayne

Resigned
Calder Business Park, WakefieldWF4 3FL
Born July 1965
Director
Appointed 01 Sept 2015
Resigned 14 Sept 2020

Persons with significant control

3

2 Active
1 Ceased

Alexandra Jayne Lomax

Active
Calder Business Park, WakefieldWF4 3FL
Born July 2002

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
Notified 01 Jul 2021

Mrs Rachel Jayne Lomax

Ceased
Calder Business Park, WakefieldWF4 3FL
Born July 1965

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
Notified 06 Apr 2016
Ceased 04 Jan 2021

Mr Stuart Andrew Lomax

Active
Calder Business Park, WakefieldWF4 3FL
Born March 1966

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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2017
CH01Change of Director Details
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Resolution
17 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
23 November 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 November 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Incorporation Company
1 September 2015
NEWINCIncorporation