Adl Ventures Limited

Active02891389 Private limited company
Incorporated
26 January 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 17 January 2025
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, Cardiff Gate Business Park Limited · more companies
British
Born May 1974 (52)
Director · Appointed 31 July 2017
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies
British
Born January 1967 (59)
Officer history (22 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 January 2025
Appointed Dempsey, John Alistair as Director
17 January 2025
Resigned Mcalpine, Adrian Neil Raeburn as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
31 July 2017
Resigned Bolt, Andrew Reginald as Director
31 July 2017
Appointed Wotherspoon, Robert John William as Director
2 March 2017
Appointed Shelley, Miles Colin as Director
1 October 2015
Resigned Sanders, Geoffrey Peter as Director
1 October 2015
Resigned Thomas, Huw James as Director
27 March 2014
Resigned Briant, John Mark as Director
27 March 2014
Appointed Thomas, Huw James as Director
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 June 2013
Appointed Pearson, Kevin John as Secretary
30 November 2005
Appointed Walker, Robert Peter as Secretary
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
21 June 2004
Appointed Briant, John Mark as Director
21 June 2004
Appointed Sanders, Geoffrey Peter as Director
7 June 2004
Appointed Mcalpine, Adrian Neil Raeburn as Director
29 March 2004
Resigned Baker, Ian Edward as Director
29 March 2004
Appointed Cowen, Brendon Raymond as Secretary
29 March 2004
Resigned Austen, Jonathan Martin as Director
29 March 2004
Resigned Gilchrist, Robert Alfred as Director
29 March 2004
Appointed Bolt, Andrew Reginald as Director
29 March 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
26 January 2000
Appointed Baker, Ian Edward as Director
22 October 1999
Resigned Farnfield, Peter John as Director
8 June 1999
Appointed Austen, Jonathan Martin as Director
8 June 1999
Resigned Harnetty, Frances Mary as Director
19 May 1998
Resigned Barcosec Limited as Corporate Secretary
19 May 1998
Appointed Barcosec Limited as Corporate Secretary
9 December 1997
Resigned Hird, Kean George Maurice as Director
9 December 1997
Appointed Gilchrist, Robert Alfred as Director
9 December 1997
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Appointed Farnfield, Peter John as Director
9 December 1997
Resigned Myers, Martin Trevor as Director
9 December 1997
Appointed Harnetty, Frances Mary as Director
9 December 1997
Resigned Robinson, Helen Joyce as Secretary
19 September 1997
Resigned Chande, Manish Jayantilal as Director
18 February 1994
Appointed Myers, Martin Trevor as Director
3 February 1994
Appointed Robinson, Helen Joyce as Secretary
3 February 1994
Appointed Hird, Kean George Maurice as Director
3 February 1994
Appointed Chande, Manish Jayantilal as Director
3 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1038942

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited
Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited This company Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 October 2025
5 February 2026Confirmation statement with no updates26 January 2026
18 July 2025Director's details changed
17 July 2025Director's details changed
17 July 2025Secretary's details changed
Show all recent filings

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Abacus Developments Limited
Abacus Projects Limited
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