ADL VENTURES LIMITED

active Company number 02891389

Private Limited by Shares · Incorporated on 26th Jan 1994

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SIC code: 41100
Registered office: Kings Langley, WD4 8UD
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ADL VENTURES LIMITED is a private limited by shares company based in Kings Langley. It was incorporated on 26th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

58 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in Kings Langley (WD) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Dempsey	Director	17th Jan 2025		British	View profile
John Dempsey	Secretary	17th Apr 2025	This company	Not recorded	View profile
Robert Wotherspoon	Director	31st Jul 2017		British	View profile
Abacus Developments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
BRE ENTERPRISES LTD	17355661	22nd Jul 2026	active
360 TALENTIC LTD	14730165	14th Mar 2023	dissolved
PILTON UK HOLDINGS LIMITED	14624448	30th Jan 2023	active
MONKWEARMOUTH DEVELOPMENT LIMITED	13232778	27th Feb 2021	active
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED	13139453	18th Jan 2021	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 1994
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

26th Jan 1994 Company incorporated
26th Jan 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jan 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Feb 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Feb 1994 Manish Chande appointed as Director
3rd Feb 1994 Kean Hird appointed as Director
3rd Feb 1994 Helen Robinson appointed as Secretary
18th Feb 1994 Martin Myers appointed as Director
19th Sep 1997 Manish Chande resigned as Director
9th Dec 1997 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Dec 1997 Kean Hird resigned as Director
9th Dec 1997 Martin Myers resigned as Director
9th Dec 1997 Frances Harnetty appointed as Director
9th Dec 1997 Peter Farnfield appointed as Director
9th Dec 1997 Robert Gilchrist appointed as Director
9th Dec 1997 Helen Robinson resigned as Secretary
19th May 1998 BARCOSEC LIMITED appointed as Corporate secretary
19th May 1998 BARCOSEC LIMITED resigned as Corporate secretary
8th Jun 1999 Frances Harnetty resigned as Director
8th Jun 1999 Jonathan Austen appointed as Director
22nd Oct 1999 Peter Farnfield resigned as Director
26th Jan 2000 Ian Baker appointed as Director
29th Mar 2004 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Mar 2004 Jonathan Austen resigned as Director
29th Mar 2004 Ian Baker resigned as Director
29th Mar 2004 Robert Gilchrist resigned as Director
29th Mar 2004 Andrew Bolt appointed as Director
29th Mar 2004 Brendon Cowen appointed as Secretary
7th Jun 2004 Adrian McAlpine appointed as Director
21st Jun 2004 John Briant appointed as Director
21st Jun 2004 Geoffrey Sanders appointed as Director
30th Nov 2005 Brendon Cowen resigned as Secretary
30th Nov 2005 Robert Walker appointed as Secretary
26th Jun 2013 Robert Walker resigned as Secretary
26th Jun 2013 Kevin Pearson appointed as Secretary
27th Mar 2014 John Briant resigned as Director
27th Mar 2014 Huw Thomas appointed as Director
1st Oct 2015 Geoffrey Sanders resigned as Director
1st Oct 2015 Huw Thomas resigned as Director
6th Apr 2016 Abacus Developments Limited appointed as Corporate PSC
2nd Mar 2017 Miles Shelley appointed as Director
31st Jul 2017 Andrew Bolt resigned as Director
31st Jul 2017 Robert Wotherspoon appointed as Director
31st Oct 2018 Miles Shelley resigned as Director
17th Jan 2025 John Dempsey appointed as Director
17th Jan 2025 Adrian McAlpine resigned as Director
17th Apr 2025 Kevin Pearson resigned as Secretary
17th Apr 2025 John Dempsey appointed as Secretary
26th Jan 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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