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Company number
05088166

ROSEDALE ADL LIMITED

Officer · BARNETT, Lucy Veronica and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROSEDALE ADL LIMITED
Company number
05088166
Registered office
C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TG · 484 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2004
Status
InLiquidation
Age
22 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Apr 2026
Confirmation statement — last
30 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 09/04/2024
Active
director
Appointed 02/06/2004
Active
director
Appointed 02/06/2004
Active
director
Appointed 02/06/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Michael Horwood
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mrs Caroline Mary Dawkins
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Mrs Veronica Jane Clifton Brown
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Michael Horwood
born 12/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mrs Caroline Mary Dawkins
born 03/1944 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mrs Veronica Jane Clifton Brown
born 11/1939 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 09/04/2024
director Appointed 02/06/2004
director Appointed 02/06/2004
director Appointed 02/06/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2024 Director resigned DAWKINS, Caroline Mary
09/04/2024 Director resigned CLIFTON BROWN, Veronica Jane
09/04/2024 Secretary resigned CLIFTON BROWN, Anthony John
09/04/2024 Secretary appointed BARNETT, Lucy Veronica
06/04/2016 Person with significant control added Mrs Veronica Jane Clifton Brown
06/04/2016 Person with significant control added Mrs Caroline Mary Dawkins
06/04/2016 Person with significant control added Mr Richard Michael Horwood
27/07/2004 Secretary resigned FIELD, Graham John
27/07/2004 Secretary appointed CLIFTON BROWN, Anthony John
02/06/2004 Director appointed CLIFTON BROWN, Veronica Jane
02/06/2004 Director appointed BARNETT, Lucy Veronica
02/06/2004 Director appointed ANDERSON, Duncan Innes Spence
02/06/2004 Director appointed ANDERSON, Angus Eric Alexander
05/04/2004 Corporate-nominee-director resigned BHARDWAJ CORPORATE SERVICES LIMITED
05/04/2004 Nominee-secretary resigned BHARDWAJ, Ashok
30/03/2004 Corporate-nominee-director appointed BHARDWAJ CORPORATE SERVICES LIMITED
30/03/2004 Director appointed DAWKINS, Caroline Mary
30/03/2004 Secretary appointed FIELD, Graham John
30/03/2004 Nominee-secretary appointed BHARDWAJ, Ashok

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,766
▲ 9.5%
2,526
Net assets 2,766
▲ 9.5%
2,526
Employees (avg) 0 0

Documents for ROSEDALE ADL LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROSEDALE ADL LIMITED?
According to the official registry, the company number of ROSEDALE ADL LIMITED is 05088166.
Where is ROSEDALE ADL LIMITED registered?
The registered office is C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TG.
Who runs ROSEDALE ADL LIMITED?
BARNETT, Lucy Veronica is listed among the officers of ROSEDALE ADL LIMITED.
What is the SIC code of ROSEDALE ADL LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ROSEDALE ADL LIMITED?
Mr Richard Michael Horwood is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of ROSEDALE ADL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ROSEDALE ADL LIMITED (05088166)

ROSEDALE ADL LIMITED is a private limited company incorporated on 30 March 2004 and registered in the United Kingdom under company number 05088166. Its registered office is at C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mr Richard Michael Horwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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