Introduction
Watch Company
V
VENTURI HOMES (TOLLERTON) LIMITED
VENTURI HOMES (TOLLERTON) LIMITED is an active company incorporated on 12 February 2024 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. VENTURI HOMES (TOLLERTON) LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15483113
LTD Company
Age
2 Years
Incorporated 12 February 2024
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: 12 February 2024 - 31 March 2025(14 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 11 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
44 North Lane Headingley Leeds, LS6 3HU,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COOPER, Julie Alison
ActiveHeadingley, LeedsLS6 3HU
Secretary
Appointed 12 Feb 2024
COOPER, Julie Alison
Headingley, LeedsLS6 3HU
Secretary
12 Feb 2024
Active
LINLEY, David William
ActiveHeadingley, LeedsLS6 3HU
Born December 1964
Director
Appointed 12 Feb 2024
LINLEY, David William
Headingley, LeedsLS6 3HU
Born December 1964
Director
12 Feb 2024
Active
NIEMEN, Shayne Andrew
ActiveHeadingley, LeedsLS6 3HU
Born April 1967
Director
Appointed 12 Feb 2024
NIEMEN, Shayne Andrew
Headingley, LeedsLS6 3HU
Born April 1967
Director
12 Feb 2024
Active
SMALLWOOD, Gregory Charles
ActiveHeadingley, LeedsLS6 3HU
Born October 1969
Director
Appointed 12 Feb 2024
SMALLWOOD, Gregory Charles
Headingley, LeedsLS6 3HU
Born October 1969
Director
12 Feb 2024
Active
URE, Christopher David
ActiveHeadingley, LeedsLS6 3HU
Born November 1962
Director
Appointed 12 Feb 2024
URE, Christopher David
Headingley, LeedsLS6 3HU
Born November 1962
Director
12 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturi Homes Limited
ActiveHeadingley, LeedsLS6 3HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2024
Venturi Homes Limited
Headingley, LeedsLS6 3HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024