Venturian Property Development Limited in Wakefield, WF4 3FL

Description

Data updated on: 01-11-2023

This enterprise named Venturian Property Development was established on Tuesday 1st September 2015 as a Private Limited Company. The company's registered office can be contacted at Wakefield on 1 Mariner Court, Calder Business Park. In case you want to contact the business by post, its area code is WF4 3FL. The company registration number for Venturian Property Development Limited is 09756844. The company's Standard Industrial Classification Code is 41202 and their NACE code stands for Construction of domestic buildings. The company's most recent accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-08-31.

Given this particular company's constant development, it was unavoidable to find more directors, namely: Graham B., Paul H., Gregory A. who have been assisting each other since Thursday 12th November 2015 to promote the success of the business.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	4 498 892

Balance Sheet
Cash Bank In Hand	2 175 541
Cash Bank On Hand	2 175 541	842 273	1 051 038	1 718 158	272 054	6 365	1 150 862	10 410
Current Assets	4 632 655	4 755 221	4 583 906	4 604 778	4 567 019	4 533 852	4 666 174	4 667 975
Debtors	53 362	8 186	368 136	1 333 256	2 736 151	2 964 433	3 515 312	4 657 565
Other Debtors	53 362	8 186	368 136	27 684	89 447	89 910	248 928	178 881
Stocks Inventory	2 403 752
Total Inventories	2 403 752	3 904 762	3 164 732	1 553 364	1 558 814	1 563 054

Capital & Reserves
Called Up Share Capital	4 500 001
Profit Loss Account Reserve	-1 109
Shareholder Funds	4 498 892

Other Financial Data
Amount Specific Advance Or Credit Directors				1 172	371	371	371	90 000
Amount Specific Advance Or Credit Made In Period Directors				1 172				90 000
Amount Specific Advance Or Credit Repaid In Period Directors					801			371
Amounts Owed By Group Undertakings				1 305 572	2 646 704	2 874 523	3 266 384	4 478 684
Creditors	133 763	270 087	57 970	20 059	8 006	4 669	5 055	5 102
Creditors Due Within One Year	133 763
Net Current Assets Liabilities	4 498 892	4 485 134	4 525 936	4 584 719	4 559 013	4 529 183	4 661 119	4 662 873
Number Shares Allotted	4 500 001
Number Shares Issued Fully Paid		4 500 001	4 500 001	4 500 001	4 500 001	4 500 001	4 500 001	4 500 001
Other Creditors	109 396	78 634	29 783	6 886	1 550	1 550	4 988	3 050
Other Taxation Social Security Payable			6 084	6 084
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4 500 001
Total Assets Less Current Liabilities	4 498 892	4 485 134	4 525 936	4 584 719	4 559 013	4 529 183	4 661 119	4 662 873
Trade Creditors Trade Payables	24 367	191 453	22 103	7 089	6 456	3 119	67	2 052

Company staff

Graham B.

Role: Director

Appointed: 12 November 2015

Latest update: 25 April 2024

Paul H.

Role: Director

Appointed: 12 November 2015

Latest update: 25 April 2024

Gregory A.

Role: Director

Appointed: 12 November 2015

Latest update: 25 April 2024

Stuart L.

Role: Director

Appointed: 01 September 2015

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Venturian Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Mariner Court, Calder Business Park, WF4 3FL and was registered as a PSC under the reg no 09816980.

Venturian Group Limited

Address: 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL

Legal authority England And Wales

Legal form Private Limited Company Limited By Shares

Country registered United Kingdom

Place registered Registrar Of Companies In England & Wales

Registration number 09816980

Notified on 1 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stuart L.

Notified on 6 April 2016

Ceased on 1 April 2018

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Rachel L.

Notified on 6 April 2016

Ceased on 1 April 2018

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Venturian Property Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham B.

Paul H.

Gregory A.

Stuart L.

William H.

Rachel L.

People with significant control

Venturian Group Limited

Stuart L.

Rachel L.

Accounts Documents

Company filings

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