ADL VENTURES LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
ADL VENTURES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ADL VENTURES LIMITED was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
ADL VENTURES LIMITED was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
ADL VENTURES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED (until 28/06/2004)
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED (until 28/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2017-07-31 | CURRENT |
ADRIAN NEIL RAEBURN MCALPINE | Dec 1944 | British | Director | 2004-06-07 | CURRENT |
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 1997-12-09 UNTIL 2004-03-29 | RESIGNED |
HELEN JOYCE ROBINSON | British | Secretary | 1994-02-03 UNTIL 1997-12-09 | RESIGNED | |
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
PETER JOHN FARNFIELD | Aug 1955 | British | Director | 1997-12-09 UNTIL 1999-10-22 | RESIGNED |
MR HUW JAMES THOMAS | Mar 1962 | British | Director | 2014-03-27 UNTIL 2015-10-01 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 2004-03-29 UNTIL 2005-11-30 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2017-03-02 UNTIL 2018-10-31 | RESIGNED |
MARTIN TREVOR MYERS | Sep 1941 | British | Director | 1994-02-18 UNTIL 1997-12-09 | RESIGNED |
MR KEAN GEORGE MAURICE HIRD | Mar 1954 | British | Director | 1994-02-03 UNTIL 1997-12-09 | RESIGNED |
GEOFFREY PETER SANDERS | Dec 1954 | British | Director | 2004-06-21 UNTIL 2015-10-01 | RESIGNED |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 1997-12-09 UNTIL 1999-06-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-26 UNTIL 1994-02-03 | RESIGNED | ||
MR ANDREW REGINALD BOLT | May 1957 | British | Director | 2004-03-29 UNTIL 2017-07-31 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 1994-02-03 UNTIL 1997-09-19 | RESIGNED |
JOHN MARK BRIANT | Nov 1952 | British | Director | 2004-06-21 UNTIL 2014-03-27 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Director | 2000-01-26 UNTIL 2004-03-29 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 1999-06-08 UNTIL 2004-03-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-26 UNTIL 1994-02-03 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Secretary | 1998-05-19 UNTIL 1998-05-19 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 2004-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abacus Developments Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |