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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
IMC ST.DAVID'S LTD BRISTOL Active FULL 86102 - Medical nursing home activities
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
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CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
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RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects