OpenCompanies

ADL Ventures Limited

Company number
02891389
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1994
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • South Downs Property Developments Limited (until 28 Jun 2004)
  • Halogic Developments Limited (until 30 Apr 1998)
  • Escortchair Limited (until 15 Feb 1994)

Officers

NameRoleAppointedResigned
DEMPSEY, John Alistair Director 17 Jan 2025

Control

NameNature of controlNotifiedCeased
Abacus Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Dec 1994

Connections

Owned by

ADL Ventures Limited → Abacus Developments Limited → Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Directors’ other companies

Companies at the same address

Data