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Officers24

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ADL VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 1994 (30 years ago)

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Summary

NameADL VENTURES LIMITED
Historical names
  • SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02891389
Incorporation Date26 Jan 1994 (30 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OAK C******************************************

ActiveUnited Kingdom

OYO L********************************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, HEMEL HEMPSTEAD, EATON COURT, MAYLANDS AVENUE, HP2 7TR

Officers

individual

IndividualUnited Kingdom

Abacus Developments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Austen, Jonathan Martin

Director


Appointed on08 Jun 1999

Resigned on29 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Myers, Martin Trevor

Director


Appointed on18 Feb 1994

Resigned on09 Dec 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearson, Kevin John

Secretary


Appointed on26 Jun 2013

individual

IndividualUnited Kingdom

Cowen, Brendon Raymond

Secretary


Appointed on29 Mar 2004

Resigned on30 Nov 2005

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Events

Old value

28 Jun 2004

Name changeSOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
05 Jul 2022LegacyGUARANTEE2View
05 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges21
  • Outstanding4
  • Satisfied17

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Frequently asked questions

Where is ADL VENTURES LIMITED's headquarters?

ADL VENTURES LIMITED's headquarters is located at HERTFORDSHIRE, HEMEL HEMPSTEAD, EATON COURT, MAYLANDS AVENUE, HP2 7TR

What is ADL VENTURES LIMITED's industry?

ADL VENTURES LIMITED is in the industry of Development of building projects

What year was ADL VENTURES LIMITED started?

ADL VENTURES LIMITED was started in 1994

Sources: Companies House