ROSEDALE ADL LIMITED - HERTFORD


Company Profile Company Filings

Overview

ROSEDALE ADL LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
ROSEDALE ADL LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROSEDALE ADL LIMITED - HERTFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ

This Company Originates in : United Kingdom
Previous trading names include:
HUNTLINE LIMITED (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE MARY DAWKINS Mar 1944 British Director 2004-03-30 CURRENT
MS VERONICA JANE CLIFTON BROWN Nov 1939 British Director 2004-06-02 CURRENT
LUCY VERONICA BARNETT Sep 1973 British Director 2004-06-02 CURRENT
MR DUNCAN INNES SPENCE ANDERSON Nov 1968 British Director 2004-06-02 CURRENT
ANGUS ANDERSON Oct 1967 British Director 2004-06-02 CURRENT
MR ANTHONY JOHN CLIFTON BROWN Sep 1942 British Secretary 2004-07-27 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2004-03-30 UNTIL 2004-04-05 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2004-03-30 UNTIL 2004-04-05 RESIGNED
GRAHAM JOHN FIELD Jun 1953 British Secretary 2004-03-30 UNTIL 2004-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Horwood 2016-04-06 12/1976 Hertford   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Veronica Jane Clifton Brown 2016-04-06 11/1939 Hertford   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Caroline Mary Dawkins 2016-04-06 3/1944 Hertford   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ROSEDALE_ADL_LIMITED - Accounts 2024-02-27 31-05-2023 £1,613,041 Cash £3,347,991 equity
ROSEDALE_ADL_LIMITED - Accounts 2022-09-07 31-05-2022 £2,088,308 Cash £3,503,392 equity
ROSEDALE_ADL_LIMITED - Accounts 2022-01-20 31-05-2021 £60,297 Cash £3,088,098 equity
ROSEDALE_ADL_LIMITED - Accounts 2021-01-07 31-05-2020 £100,479 Cash £1,663,274 equity
Rosedale ADL Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-05-2019 £83,749 Cash £1,458,208 equity

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