# Venturian Property Development Limited

## Details

- **Company number:** [09756844](https://find-and-update.company-information.service.gov.uk/company/09756844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2015
- **Registered office:** 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Venturian Group Limited](/group/24835) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOPP, Gregory | director | 12 Nov 2015 | 24 Aug 2026 |
| BERKS, Graham Leslie | director | 12 Nov 2015 |  |
| LOMAX, Stuart Andrew | director | 1 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Jayne Lomax | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 1 Apr 2018 |
| Mr Stuart Andrew Lomax | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 1 Apr 2018 |
| Venturian Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,666 | 0 |
| 31 Mar 2024 | £731 | 0 |
| 31 Mar 2023 | £10,410 | 0 |
| 31 Mar 2022 | £1,150,862 | 0 |
| 31 Mar 2021 | £6,365 | 0 |
| 31 Mar 2020 | £272,054 | 0 |
| 31 Mar 2019 | £1,718,158 | - |
| 31 Mar 2018 | £1,051,038 | - |
| 31 Mar 2017 | £842,273 | - |
| 31 Mar 2016 | £2,175,541 | - |



## Owned by

Venturian Property Development Limited → [Venturian Group Limited](/company/09816980)




## Directors' other companies

- [BERKS, Graham Leslie](/person/6027808) - director at [Innorian Research & Development Limited](/company/09753792)
- [LOMAX, Stuart Andrew](/person/8019424) - director at [Innorian Research & Development Limited](/company/09753792)



## Companies at the same address

- [Aqualand Industries Limited](/company/11269289) (11269289)
- [Bear Leisure Limited](/company/09560640) (09560640)
- [Bear Leisure Properties Limited](/company/11058850) (11058850)
- [Bod-Naut Limited](/company/11269935) (11269935)
- [Butterley Investco Limited](/company/15646937) (15646937)
- [Crazi-Bugz Limited](/company/11268847) (11268847)
- [Famtas Limited](/company/09502021) (09502021)
- [Fundertas Limited](/company/09501977) (09501977)
- [HM (Hall Green) Limited](/company/16491839) (16491839)
- [Innorian Research & Development Limited](/company/09753792) (09753792)