Adl Ventures Limited

02891389

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 26/01/1994

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Robert John William Wotherspoon Aca

director · Since 31/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

director · Since 17/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Persons with Significant Control

Abacus Developments Limited

75–100% shares

75–100% votes

Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 1038942 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 15/11/2005Registered 24/11/2005

charge

outstanding

ABACUS DEVELOPMENTS LIMITED

Created 24/12/2004Registered 30/12/2004

charge

outstanding

ABACUS DEVELOPMENTS LIMITED

Created 15/12/2004Registered 17/12/2004

charge

outstanding

ABACUS DEVELOPMENTS LIMITED

Created 06/07/2004Registered 09/07/2004

charge

satisfied

TIMBERLAINE PROPERTIES PLC

Created 09/12/1997Registered 17/12/1997Satisfied 21/05/1999

charge

satisfied

TIMBERLAINE PROPERTIES PLC

Created 09/12/1997Registered 12/12/1997Satisfied 21/05/1999

charge

satisfied

BARCLAYS BANK PLC,

Created 27/06/1994Registered 06/07/1994Satisfied 27/05/1999

charge

satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES; THE SECURITY AGENT)

Created 25/03/1994Registered 14/04/1994Satisfied 21/05/1999

charge

satisfied

TIMBERLAINE PROPERTIES PLC

Created 25/03/1994Registered 13/04/1994Satisfied 21/05/1999

charge

satisfied

TIMBERLAINE PROPERTIES PLC