Venturi Homes Limited

Company Name	Venturi Homes Limited
Company Status	Active
Company Number	10925524
Category	Private Limited Company
Incorporation Date	21 August 2017(6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David William Linley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Shayne Andrew Niemen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Gregory Charles Smallwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Christopher David Ure
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Secretary Name	Mrs Julie Alison Cooper
Status	Current
Appointed	16 August 2019(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Location

Registered Address	44 North Lane Headingley Leeds LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

3 February 2023	Delivered on: 8 February 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land at newton road, tollerton, york. Outstanding
17 October 2022	Delivered on: 24 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 October 2022	Delivered on: 24 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
12 August 2020	Delivered on: 18 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 July 2020	Delivered on: 7 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land and buildings at branton lane great ouseburn north yorkshire. Outstanding

Filing History

8 December 2023	Registration of charge 109255240006, created on 1 December 2023 (30 pages)
23 November 2023	Satisfaction of charge 109255240003 in full (1 page)
23 November 2023	Satisfaction of charge 109255240004 in full (1 page)
17 November 2023	Satisfaction of charge 109255240005 in full (1 page)
21 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
14 March 2023	Director's details changed for Mr Shayne Andrew Niemen on 14 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Gregory Charles Smallwood on 14 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Christopher David Ure on 14 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr David William Linley on 14 March 2023 (2 pages)
8 February 2023	Registration of charge 109255240005, created on 3 February 2023 (50 pages)
24 October 2022	Registration of charge 109255240003, created on 17 October 2022 (33 pages)
24 October 2022	Registration of charge 109255240004, created on 17 October 2022 (56 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022	Satisfaction of charge 109255240001 in full (1 page)
24 March 2022	Secretary's details changed for Mrs Julie Alison Cooper on 24 March 2022 (1 page)
24 March 2022	Satisfaction of charge 109255240002 in full (1 page)
19 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 October 2020	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 44 North Lane Headingley Leeds LS6 3HU on 16 October 2020 (1 page)
11 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 August 2020	Registration of charge 109255240002, created on 12 August 2020 (41 pages)
7 July 2020	Registration of charge 109255240001, created on 1 July 2020 (34 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 August 2019	Appointment of Mrs Julie Alison Cooper as a secretary on 16 August 2019 (2 pages)
16 August 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
16 August 2019	Secretary's details changed for Mrs Julie Alison Cooper on 16 August 2019 (1 page)
31 July 2019	Resolutions RES13 ‐ Issued share cap sub-divided 17/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 4 (4 pages)
30 July 2019	Sub-division of shares on 17 July 2019 (4 pages)
29 July 2019	Notification of a person with significant control statement (3 pages)
29 July 2019	Cessation of Gregory Charles Smallwood as a person with significant control on 17 July 2019 (3 pages)
29 July 2019	Appointment of Mr Christopher David Ure as a director on 17 July 2019 (2 pages)
29 July 2019	Cessation of David William Linley as a person with significant control on 17 July 2019 (3 pages)
29 July 2019	Cessation of Shayne Andrew Niemen as a person with significant control on 17 July 2019 (3 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 October 2018	Notification of Gregory Charles Smallwood as a person with significant control on 21 August 2017 (2 pages)
17 October 2018	Withdrawal of a person with significant control statement on 17 October 2018 (2 pages)
17 October 2018	Notification of Shayne Andrew Niemen as a person with significant control on 21 August 2017 (2 pages)
17 October 2018	Notification of David William Linley as a person with significant control on 21 August 2017 (2 pages)
16 October 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from 54 Street Lane Roundhay Leeds LS8 2ET United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 16 October 2018 (1 page)
21 August 2017	Incorporation Statement of capital on 2017-08-21 GBP 3 (29 pages)
21 August 2017	Incorporation Statement of capital on 2017-08-21 GBP 3 (29 pages)

Venturi Homes Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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