OpenCompanies

Rosedale Adl Limited

Company number
05088166
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Mar 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

C/O Azets Third Floor, Gateway House
Tollgate, Chandler's Ford
Southampton
SO53 3TG

Previous names

  • Huntline Limited (until 2 Jun 2004)

Officers

NameRoleAppointedResigned
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 30 Mar 2004 5 Apr 2004
BHARDWAJ, Ashok Nominee-Secretary 30 Mar 2004 5 Apr 2004
FIELD, Graham John Secretary 30 Mar 2004 27 Jul 2004
CLIFTON BROWN, Anthony John Secretary 27 Jul 2004 9 Apr 2024
CLIFTON BROWN, Veronica Jane Director 2 Jun 2004 9 Apr 2024
DAWKINS, Caroline Mary Director 30 Mar 2004 9 Apr 2024
BARNETT, Lucy Veronica Secretary 9 Apr 2024
BARNETT, Lucy Veronica Director 2 Jun 2004
ANDERSON, Duncan Innes Spence Director 2 Jun 2004
ANDERSON, Angus Eric Alexander Director 2 Jun 2004

Control

NameNature of controlNotifiedCeased
Mrs Veronica Jane Clifton Brown 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
6 Apr 2016
Mrs Caroline Mary Dawkins Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016
Mr Richard Michael Horwood 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
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,766,238 - 0
31 May 2024 £3,314,810 £1,233,704 0
31 May 2023 £3,347,991 £1,613,041 5
31 May 2022 £3,503,392 £2,088,308 5
31 May 2021 £3,088,098 £60,297 5
31 May 2020 £1,663,274 £100,479 0
31 May 2019 £1,458,208 £83,749 -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Companies at the same address

Data