Introduction
Watch Company
V
VENTURI HOMES (AUSTWICK) LIMITED
VENTURI HOMES (AUSTWICK) LIMITED is an active company incorporated on 4 July 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. VENTURI HOMES (AUSTWICK) LIMITED was registered 2 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 2 years ago
Company No
14979633
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
44 North Lane Headingley Leeds, LS6 3HU,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COOPER, Julie Alison
ActiveNorth Lane, LeedsLS6 3HU
Secretary
Appointed 04 Jul 2023
COOPER, Julie Alison
North Lane, LeedsLS6 3HU
Secretary
04 Jul 2023
Active
LINLEY, David William
ActiveNorth Lane, LeedsLS6 3HU
Born December 1964
Director
Appointed 04 Jul 2023
LINLEY, David William
North Lane, LeedsLS6 3HU
Born December 1964
Director
04 Jul 2023
Active
NIEMEN, Shayne Andrew
ActiveNorth Lane, LeedsLS6 3HU
Born April 1967
Director
Appointed 04 Jul 2023
NIEMEN, Shayne Andrew
North Lane, LeedsLS6 3HU
Born April 1967
Director
04 Jul 2023
Active
SMALLWOOD, Gregory Charles
ActiveNorth Lane, LeedsLS6 3HU
Born October 1969
Director
Appointed 04 Jul 2023
SMALLWOOD, Gregory Charles
North Lane, LeedsLS6 3HU
Born October 1969
Director
04 Jul 2023
Active
URE, Christopher David
ActiveNorth Lane, LeedsLS6 3HU
Born November 1962
Director
Appointed 04 Jul 2023
URE, Christopher David
North Lane, LeedsLS6 3HU
Born November 1962
Director
04 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturi Homes Limited
ActiveNorth Lane, LeedsLS6 3HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Venturi Homes Limited
North Lane, LeedsLS6 3HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2023