VENTURIA LTD
VENTURIA LTD is an active private limited company, incorporated on 27 August 1999. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Suez Street, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Unaudited Abridged. VENTURIA LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03833128 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRINITY CHAMBERS |
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Address Line 2 | 8 SUEZ STREET |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA1 1EG |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
VENTURIA LTD
Directors
(The company's officers)
MR JAMES ANDREW DEMPSEY
(~75 year old British national)
3 HIGHER CROFT, WHITEFIELD, MANCHESTER, M45 7LY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2008
MRS FRANCINE MANDY ELKINSON
(~55 year old British national)
TRINITY CHAMBERS 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2024
MR PHILIP MAURICE ESTRY
(~88 year old British national)
4 RINGLEY DRIVE, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 7LF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2005
MR EDWARD GILBERT COBB
(~74 year old British national)
73 CHAPEL LANE, ALTRINCHAM, CHESHIRE, WA15 0BN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/01/2008
Shareholders
(Persons of Significant Control)
Mr Philip Maurice Estry
(~88 year old British national)
Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG
- Owns between 25% and 50% of the shares.
Notified on 24/04/2020
Connections
(Shared officers)
AERTEX LIMITED
- MR JAMES ANDREW DEMPSEY
- MR PHILIP MAURICE ESTRY
BARNABY PROPERTIES LIMITED
- MR JAMES ANDREW DEMPSEY
- MR PHILIP MAURICE ESTRY
CHESTER PARTNERS LTD.
- MR JAMES ANDREW DEMPSEY
- MR PHILIP MAURICE ESTRY
CHURCH LANE HOUSING LTD
- MRS FRANCINE MANDY ELKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VENTURIA LTD: Maps
Maps show the location of the postcode of the registered office, WA1 1EG.
Map of VENTURIA LTD at local scale
Map of VENTURIA LTD at district scale
More Companies in WA1 1EG
Other companies with registered offices in WA1 1EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)