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
Previous names
- Huntline Limited (until 2 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Active Land And Build Limited (10120639)
- Adam Htt Limited (07718565)
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- Martin Bunzl International Limited (00837770)
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