Ventura Rental Limited

Active03822828 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born March 1993 (33)
Kent, Lucinda Anne
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
British
Born March 1973 (53)
Officer history (17 former)
31 January 2026
Appointed Bull, Matthew Leonard as Director
31 January 2026
Resigned Miller, Stephen James as Director
28 January 2026
Resigned Wills, Kevin John as Director
31 December 2024
Resigned O'Reilly, Adrian Joseph Peter as Director
1 December 2017
Appointed Wills, Kevin John as Director
18 November 2017
Resigned Taylor, Robert Oliver as Director
15 September 2016
Resigned Williams, Michael John as Director
23 February 2015
Appointed Taylor, Robert Oliver as Director
31 December 2014
Resigned Hymers, Barry Thomas as Director
1 April 2014
Appointed Kent, Lucinda Anne as Secretary
31 March 2014
Resigned Coleman, Anthony as Secretary
1 August 2013
Appointed Miller, Stephen James as Director
1 January 2006
Appointed Coleman, Anthony as Director
31 December 2005
Resigned Gear, Clive as Director
1 July 2004
Appointed Hymers, Barry Thomas as Director
30 June 2004
Resigned Evans, Murray David as Director
30 June 2004
Resigned Wilkinson, David Anthony as Director
10 December 2003
Resigned Thornton, Kevin Timothy as Director
31 July 2003
Appointed Thornton, Kevin Timothy as Director
31 July 2003
Appointed Evans, Murray David as Director
31 July 2003
Appointed O'Reilly, Adrian Joseph Peter as Director
31 July 2003
Appointed Wilkinson, David Anthony as Director
30 May 2003
Appointed Gear, Clive as Director
30 May 2003
Appointed Coleman, Anthony as Secretary
30 May 2003
Appointed Williams, Michael John as Director
30 May 2003
Resigned Eatough, Jane Ann as Secretary
30 May 2003
Resigned Eatough, Michael John as Director
30 May 2003
Resigned Eatough, Jane Ann as Director
10 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 August 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 August 1999
Appointed Eatough, Jane Ann as Secretary
10 August 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
10 August 1999
Appointed Eatough, Jane Ann as Director
10 August 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
10 August 1999
Appointed Eatough, Michael John as Director
10 August 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03345518

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited This company Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
21 August 2026Confirmation statement with no updates10 August 2026
13 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
10 February 2026Termination of appointment of a director
Show all 103 filings

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