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 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
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)
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 |
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 |