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 Number03833128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRINITY CHAMBERS
Address Line 28 SUEZ STREET
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA1 1EG

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
CLIFTON WATERSIDE LTD
  • MR JAMES ANDREW DEMPSEY
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 local scale
Map of VENTURIA LTD at district scale
Map of VENTURIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)