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ADL Ventures Limited

Adresa
Eaton Court, Maylands Avenue
Hemel Hempstead Industrial Est
Hemel Hempstead
HP2 7TR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2021
Company No. 02891389 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. říjen 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • South Downs Property Developments Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abacus Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01038942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcalpine, Adrian Neil Raeburn Hemele Hempstead, Hertfordshire Status: Active Notified: 07/06/2004 Date of Birth: 12/1944 Occupation: Property Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OAK Court Management Company (Coventry) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2024 Companies House Number: 05577604 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OYO Land Management (Andover) LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 05207398 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors