Ventia Limited

Company Name	Ventia Limited
Company Status	Active
Company Number	06885027
Category	Private Limited Company
Incorporation Date	22 April 2009(15 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel Reeves Wheble
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Ground Floor, 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr David Hall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Ground Floor, 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr Daniel James Gilson Tate
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, 13/14 Park Place Leeds LS1 2SJ

Director Name	Miss Danielle Leigh Jones
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Ground Floor, 13/14 Park Place Leeds LS1 2SJ

Secretary Name	Mr Kyle Joseph Liddle
Status	Current
Appointed	05 January 2024(14 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Ground Floor, 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr Stephen Peter Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickwell Manor Georgeham North Devon EX33 1LA

Director Name	Mr Richard Ian Elliott
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickwell Manor Georgeham North Devon EX33 1LA

Secretary Name	Mr Stephen Peter Baker
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Pickwell Manor Georgeham North Devon EX33 1LA

Director Name	Mr Leo Anthony John Patching
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Grenville House Biggs Row London SW15 1DN

Director Name	Mrs Susannah Baker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 December 2015)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Pickwell Manor Georgeham Braunton Devon EX33 1LA

Secretary Name	Tracey Elliot
Nationality	British
Status	Resigned
Appointed	18 December 2014(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 December 2015)
Role	Company Director
Correspondence Address	Pickwell Manor Georgeham Braunton Devon EX33 1LA

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mrs Karen Louise Nordier
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	02 December 2015(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 June 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Secretary Name	Mrs Nicola Claire Wood
Status	Resigned
Appointed	02 December 2015(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Secretary Name	Mr Daniel James Smith
Status	Resigned
Appointed	01 July 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 January 2024)
Role	Company Director
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Contact

Website	www.ventia.co.uk/
Telephone	0845 0262095
Telephone region	Unknown

Location

Registered Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

237 at £1	Stephen Peter Baker 22.57% Ordinary A
236 at £1	Richard Ian Elliott 22.48% Ordinary A
236 at £1	Susannah Baker 22.48% Ordinary A
236 at £1	Tracey Elliott 22.48% Ordinary A
105 at £1	Daniel Reeves Wheble 10.00% Ordinary B

Financials

Year	2014
Turnover	£9,282,363
Net Worth	£1,326,038
Cash	£1,099,067
Current Liabilities	£4,042,474

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

21 February 2017	Delivered on: 22 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

1 March 2024	Accounts for a small company made up to 28 February 2023 (20 pages)
19 January 2024	Appointment of Mr Kyle Joseph Liddle as a secretary on 5 January 2024 (2 pages)
19 January 2024	Registered office address changed from Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom to Ground Floor, 13/14 Park Place, Leeds LS1 2SJ on 19 January 2024 (1 page)
19 January 2024	Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ on 19 January 2024 (1 page)
19 January 2024	Termination of appointment of Daniel James Smith as a secretary on 5 January 2024 (1 page)
23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Timothy Andrew Vaughan as a director on 21 July 2023 (1 page)
20 June 2023	Termination of appointment of Karen Louise Nordier as a director on 19 June 2023 (1 page)
2 March 2023	Appointment of Miss Danielle Leigh Jones as a director on 1 March 2023 (2 pages)
22 December 2022	Full accounts made up to 28 February 2022 (20 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 28 February 2021 (20 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
13 November 2020	Appointment of Mr Daniel James Gilson Tate as a director on 1 November 2020 (2 pages)
12 November 2020	Full accounts made up to 29 February 2020 (19 pages)
5 November 2020	Termination of appointment of David Anthony Harrop as a director on 5 November 2020 (1 page)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 January 2020	Auditor's resignation (1 page)
18 November 2019	Full accounts made up to 28 February 2019 (18 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 28 February 2018 (18 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 28 February 2017 (18 pages)
9 October 2017	Full accounts made up to 28 February 2017 (18 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
22 February 2017	Registration of charge 068850270002, created on 21 February 2017 (30 pages)
22 February 2017	Registration of charge 068850270002, created on 21 February 2017 (30 pages)
9 December 2016	Full accounts made up to 29 February 2016 (21 pages)
9 December 2016	Full accounts made up to 29 February 2016 (21 pages)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,050 (6 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,050 (6 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
8 January 2016	Group of companies' accounts made up to 30 April 2015 (24 pages)
8 January 2016	Group of companies' accounts made up to 30 April 2015 (24 pages)
15 December 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
15 December 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 December 2015	Registration of charge 068850270001, created on 2 December 2015 (28 pages)
7 December 2015	Registration of charge 068850270001, created on 2 December 2015 (28 pages)
3 December 2015	Registered office address changed from Three Queen Street Queen Street, Mayfair London W1J 5PA to Central House 47 st. Pauls Street Leeds LS1 2TE on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Three Queen Street Queen Street, Mayfair London W1J 5PA to Central House 47 st. Pauls Street Leeds LS1 2TE on 3 December 2015 (1 page)
2 December 2015	Appointment of Mr David Anthony Harrop as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Richard Ian Elliott as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr David Anthony Harrop as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Stephen Peter Baker as a secretary on 2 December 2015 (1 page)
2 December 2015	Appointment of Mrs Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Tracey Elliot as a secretary on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Tracey Elliot as a secretary on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr David Hall as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Susannah Baker as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Susannah Baker as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr David Hall as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mrs Karen Louise Nordier as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Richard Ian Elliott as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mrs Karen Louise Nordier as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Stephen Peter Baker as a secretary on 2 December 2015 (1 page)
6 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,050 (8 pages)
6 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,050 (8 pages)
9 February 2015	Appointment of Tracey Elliot as a secretary on 18 December 2014 (3 pages)
9 February 2015	Appointment of Tracey Elliot as a secretary on 18 December 2014 (3 pages)
9 February 2015	Appointment of Susannah Baker as a director on 18 December 2014 (3 pages)
9 February 2015	Appointment of Susannah Baker as a director on 18 December 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,050 (7 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,050 (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,050 (6 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,050 (6 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,050 (6 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,033 (4 pages)
2 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,033 (4 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
2 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,033 (4 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2012	Memorandum and Articles of Association (14 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2012	Memorandum and Articles of Association (14 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
11 October 2011	Termination of appointment of Leo Patching as a director (1 page)
11 October 2011	Termination of appointment of Leo Patching as a director (1 page)
21 September 2011	Director's details changed for Mr Leo Anthony John Patching on 27 April 2011 (3 pages)
21 September 2011	Director's details changed for Mr Leo Anthony John Patching on 27 April 2011 (3 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Director's details changed for Mr Leo Anthony John Patching on 22 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Leo Anthony John Patching on 22 April 2011 (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010	Director's details changed for Mr Leo Patching on 1 May 2010 (3 pages)
12 November 2010	Director's details changed for Mr Leo Patching on 1 May 2010 (3 pages)
12 November 2010	Director's details changed for Mr Leo Patching on 1 May 2010 (3 pages)
7 June 2010	Registered office address changed from Pickwell Manor Georgeham North Devon EX33 1LA United Kingdom on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Pickwell Manor Georgeham North Devon EX33 1LA United Kingdom on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Pickwell Manor Georgeham North Devon EX33 1LA United Kingdom on 7 June 2010 (2 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,000 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,000 (4 pages)
10 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Leo Patching on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Daniel Reeves Wheble on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Richard Ian Elliott on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Leo Patching on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Daniel Reeves Wheble on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Richard Ian Elliott on 22 April 2010 (2 pages)
10 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (4 pages)
6 January 2010	Appointment of Daniel Reeves Wheble as a director (3 pages)
6 January 2010	Appointment of Daniel Reeves Wheble as a director (3 pages)
11 August 2009	Director appointed leo patching (2 pages)
11 August 2009	Director appointed leo patching (2 pages)
22 April 2009	Incorporation (14 pages)
22 April 2009	Incorporation (14 pages)

Ventia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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