Company Information for

ADL VENTURES LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,

Company Registration Number

02891389

Private Limited Company

Active

About Adl Ventures Ltd

ADL VENTURES LIMITED was founded on 1994-01-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Adl Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ADL VENTURES LIMITED

Legal Registered Office

EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2

Previous Names

SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED

28/06/2004

Filing Information

Company Number	02891389
Date formed	1994-01-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2022
Account next due	31/07/2024
Latest filing return	26/01/2016
Filing return next due	23/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-02-07 02:24:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kevin John Pearson	Company Secretary		2013-06-26
Adrian Neil Raeburn Mcalpine	Director	PROPERTY EXECUTIVE	2004-06-07	UNITED KINGDOM
Miles Colin Shelley	Director	CHARTERED ACCOUNTANT	2017-03-02	ENGLAND
Robert John William Wotherspoon	Director	CHARTERED ACCOUNTANT	2017-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Reginald Bolt	Director	2004-03-29	2017-07-31
Geoffrey Peter Sanders	Director	2004-06-21	2015-10-01
Huw James Thomas	Director	2014-03-27	2015-10-01
John Mark Briant	Director	2004-06-21	2014-03-27
Robert Peter Walker	Company Secretary	2005-11-30	2013-06-26
Brendon Raymond Cowen	Company Secretary	2004-03-29	2005-11-30
Cornhill Secretaries Limited	Nominated Secretary	1997-12-09	2004-03-29
Jonathan Martin Austen	Director	1999-06-08	2004-03-29
Ian Edward Baker	Director	2000-01-26	2004-03-29
Robert Alfred Gilchrist	Director	1997-12-09	2004-03-29
Peter John Farnfield	Director	1997-12-09	1999-10-22
Frances Mary Harnetty	Director	1997-12-09	1999-06-08
Barcosec Limited	Company Secretary	1998-05-19	1998-05-19
Helen Joyce Robinson	Company Secretary	1994-02-03	1997-12-09
Kean George Maurice Hird	Director	1994-02-03	1997-12-09
Martin Trevor Myers	Director	1994-02-18	1997-12-09
Manish Jayantilal Chande	Director	1994-02-03	1997-09-19
Swift Incorporations Limited	Nominated Secretary	1994-01-26	1994-02-03
Instant Companies Limited	Nominated Director	1994-01-26	1994-02-03

Related Directorships for Adrian Neil Raeburn Mcalpine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Neil Raeburn Mcalpine	THE REGENERATION GROUP LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
Adrian Neil Raeburn Mcalpine	ABACUS DEVELOPMENTS LIMITED	Director	1991-08-15	CURRENT	1972-01-19	Active
Adrian Neil Raeburn Mcalpine	PARK LANE AMERICA HOLDINGS LIMITED	Director	1991-06-06	CURRENT	1978-09-14	Active

Related Directorships for Miles Colin Shelley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miles Colin Shelley	MILTONS SHOOT 2011 LTD	Director	2018-06-29	CURRENT	2011-09-02	Active - Proposal to Strike off
Miles Colin Shelley	CARDIFF GATE BUSINESS PARK LIMITED	Director	2017-12-31	CURRENT	1991-06-06	Active
Miles Colin Shelley	SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED	Director	2017-12-13	CURRENT	2015-06-23	Active
Miles Colin Shelley	SIR ROBERT MCALPINE (M6) LIMITED	Director	2017-12-13	CURRENT	2015-05-29	Active
Miles Colin Shelley	SIR ROBERT MCALPINE (A19) LIMITED	Director	2017-12-13	CURRENT	2015-06-08	Active
Miles Colin Shelley	ABACUS PROPERTY HOLDINGS LIMITED	Director	2017-07-31	CURRENT	1988-06-16	Active - Proposal to Strike off
Miles Colin Shelley	MCGREEN ESTATES LIMITED	Director	2017-07-31	CURRENT	2003-07-24	Active - Proposal to Strike off
Miles Colin Shelley	ABVALE DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	2007-11-12	Active - Proposal to Strike off
Miles Colin Shelley	ABACUS DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	1972-01-19	Active
Miles Colin Shelley	ABACUS PROJECTS LIMITED	Director	2017-07-31	CURRENT	1979-11-13	Active
Miles Colin Shelley	MERLOT DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	2007-01-11	Active
Miles Colin Shelley	ABACUS AVIATION LIMITED	Director	2017-07-24	CURRENT	1988-05-26	Active - Proposal to Strike off
Miles Colin Shelley	AUTOLINK CONCESSIONAIRES (M6) PLC	Director	2017-06-15	CURRENT	1996-05-21	Active
Miles Colin Shelley	NEWARTHILL LIMITED	Director	2015-12-17	CURRENT	1972-04-21	Active
Miles Colin Shelley	ROBERT MCALPINE ENTERPRISES LIMITED	Director	2013-06-26	CURRENT	2000-08-16	Active
Miles Colin Shelley	MC ALPINE ENTERPRISES LIMITED	Director	2013-06-26	CURRENT	2003-04-01	Active
Miles Colin Shelley	EHC MALAYSIA LIMITED	Director	2013-01-17	CURRENT	2007-01-26	Active - Proposal to Strike off
Miles Colin Shelley	EHC MARRAKECH LIMITED	Director	2013-01-17	CURRENT	2001-07-06	Active
Miles Colin Shelley	EHC INTERNATIONAL LIMITED	Director	2013-01-17	CURRENT	2001-07-06	Active
Miles Colin Shelley	MCALPINE OFFSHORE LIMITED	Director	2011-04-19	CURRENT	1973-05-09	Active - Proposal to Strike off
Miles Colin Shelley	BRITISH CONTRACTS COMPANY LIMITED	Director	2011-04-19	CURRENT	1920-06-29	Active
Miles Colin Shelley	SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED	Director	2010-08-12	CURRENT	1997-02-17	Active
Miles Colin Shelley	OAK COURT ESTATES (LANGSTONE,MON.) LIMITED	Director	2008-12-16	CURRENT	1966-01-28	Active
Miles Colin Shelley	BRICKWORTH DEVELOPMENTS LIMITED	Director	2007-05-24	CURRENT	1963-10-16	Active
Miles Colin Shelley	BANKSIDE ELECTRICAL CONTRACTORS LIMITED	Director	2005-05-05	CURRENT	1970-01-20	Active
Miles Colin Shelley	SIR ROBERT MCALPINE (HOLDINGS) LIMITED	Director	2004-06-30	CURRENT	1992-10-12	Active
Miles Colin Shelley	PARK LANE AMERICA HOLDINGS LIMITED	Director	2004-06-30	CURRENT	1978-09-14	Active
Miles Colin Shelley	PINNACLE SCHOOLS LIMITED	Director	2003-07-03	CURRENT	2003-06-16	Active - Proposal to Strike off
Miles Colin Shelley	SIR ROBERT MCALPINE ENTERPRISES LIMITED	Director	1999-04-30	CURRENT	1995-02-09	Active
Miles Colin Shelley	PFI FINANCING LIMITED	Director	1998-09-04	CURRENT	1996-05-14	Dissolved 2015-06-30

Related Directorships for Robert John William Wotherspoon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John William Wotherspoon	CABLE SWAN LIMITED	Director	2018-03-22	CURRENT	2016-09-22	Active
Robert John William Wotherspoon	SPRINGFIELD VILLAGE ESTATE LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
Robert John William Wotherspoon	UKLP GORE STREET LIMITED	Director	2018-01-19	CURRENT	2015-08-04	Liquidation
Robert John William Wotherspoon	STEP SPRINGFIELD VILLAGE LIMITED	Director	2018-01-17	CURRENT	2018-01-17	Active
Robert John William Wotherspoon	PARK LANE AMERICA HOLDINGS LIMITED	Director	2018-01-16	CURRENT	1978-09-14	Active
Robert John William Wotherspoon	MERLOT DEVELOPMENTS LIMITED	Director	2017-09-01	CURRENT	2007-01-11	Active
Robert John William Wotherspoon	TEMPUS TEN (MANAGEMENT) LIMITED	Director	2017-07-31	CURRENT	2004-10-12	Active
Robert John William Wotherspoon	WHITE ROCK BUSINESS PARK LIMITED	Director	2017-07-31	CURRENT	2008-12-03	Active
Robert John William Wotherspoon	RED KITE SECURITIES LIMITED	Director	2017-07-31	CURRENT	2011-09-13	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED	Director	2017-07-31	CURRENT	2011-11-02	Active
Robert John William Wotherspoon	TEMPUS TEN (ONYX) MANAGEMENT LIMITED	Director	2017-07-31	CURRENT	2012-04-25	Active - Proposal to Strike off
Robert John William Wotherspoon	BRICKWORTH DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	1963-10-16	Active
Robert John William Wotherspoon	OAKUS DEVELOPMENTS LIMITED	Director	2017-07-31	CURRENT	2002-05-30	Active
Robert John William Wotherspoon	CONCERT BAY LIMITED	Director	2017-07-31	CURRENT	2004-09-09	Active
Robert John William Wotherspoon	OAK COURT ESTATES (LANGSTONE,MON.) LIMITED	Director	2017-07-31	CURRENT	1966-01-28	Active
Robert John William Wotherspoon	OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED	Director	2017-07-31	CURRENT	2005-09-28	Active
Robert John William Wotherspoon	AXIS LAND PARTNERSHIPS LIMITED	Director	2017-07-31	CURRENT	2016-07-18	Active
Robert John William Wotherspoon	IMC ST.DAVID'S LTD	Director	2017-07-18	CURRENT	2000-02-21	Active
Robert John William Wotherspoon	UKLP ANCOATS LIMITED	Director	2017-07-06	CURRENT	2012-11-19	Liquidation
Robert John William Wotherspoon	SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
Robert John William Wotherspoon	AURA DC LIMITED	Director	2015-08-20	CURRENT	2015-06-23	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED	Director	2015-08-20	CURRENT	2015-06-23	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE (M6) LIMITED	Director	2015-08-20	CURRENT	2015-05-29	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE (A19) LIMITED	Director	2015-08-20	CURRENT	2015-06-08	Active
Robert John William Wotherspoon	ENDEAVOUR UK 4 LIMITED	Director	2014-10-16	CURRENT	2010-03-05	Active - Proposal to Strike off
Robert John William Wotherspoon	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Robert John William Wotherspoon	GLASGOW LEARNING QUARTER LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
Robert John William Wotherspoon	SIR ROBERT MCALPINE HEALTHCARE LIMITED	Director	2010-09-10	CURRENT	1980-02-08	Active - Proposal to Strike off
Robert John William Wotherspoon	AUTOLINK CONCESSIONAIRES (M6) PLC	Director	2008-07-23	CURRENT	1996-05-21	Active
Robert John William Wotherspoon	AUTOLINK HOLDINGS (M6) LTD	Director	2008-07-23	CURRENT	1997-02-17	Active
Robert John William Wotherspoon	AURA HOLDINGS (NEWCASTLE) LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
Robert John William Wotherspoon	AURA NEWCASTLE LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
Robert John William Wotherspoon	PINNACLE SCHOOLS LIMITED	Director	2006-07-20	CURRENT	2003-06-16	Active - Proposal to Strike off
Robert John William Wotherspoon	AURA LEARNING COMMUNITIES LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Active - Proposal to Strike off
Robert John William Wotherspoon	AUTOLINK HOLDINGS (A19) LIMITED	Director	2004-02-24	CURRENT	2000-06-23	Active
Robert John William Wotherspoon	AUTOLINK CONCESSIONAIRES (A19) LIMITED	Director	2004-02-24	CURRENT	2000-06-23	Active
Robert John William Wotherspoon	PFI FINANCING LIMITED	Director	2002-11-06	CURRENT	1996-05-14	Dissolved 2015-06-30
Robert John William Wotherspoon	SIR ROBERT MCALPINE ENTERPRISES LIMITED	Director	2002-11-06	CURRENT	1995-02-09	Active