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Company number
OC412758

ADLEY FACILITIES LLP

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

East of England, 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
ADLEY FACILITIES LLP
Company number
OC412758
Registered office
720 CENTENNIAL PARK, OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND · 428 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
15 July 2016
Status
Active
Age
10 years
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
28 Jul 2026
Confirmation statement — last
14 Jul 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.

People with significant control

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

Miss Mary Teresa Johnson
significant influence or control limited liability partnership
Notified 15/06/2017
Mr Imitaz Shah
significant influence or control limited liability partnership
Notified 01/04/2024
Mr Jacob Murtagh
significant influence or control limited liability partnership
Notified 01/07/2023
Mr Mohammed Khalil
significant influence or control limited liability partnership
Notified 21/12/2018
Mr Noel Darlington
significant influence or control limited liability partnership
Notified 01/05/2022
Mr Tajamble Shah
significant influence or control limited liability partnership
Notified 01/07/2019
Ms Belenda Widger
significant influence or control limited liability partnership
Notified 06/04/2024
Ms Rosella Cynthia Mason
significant influence or control limited liability partnership
Notified 15/06/2017
Ms Ruth Coleman
significant influence or control limited liability partnership
Notified 07/07/2021
Sdg Registrars Limited
significant influence or control as firm limited liability partnership
Notified 15/07/2016
Sdg Secretaries Limited
significant influence or control as firm limited liability partnership
Notified 15/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Imitaz Shah
born 12/1969 · England significant influence or control limited liability partnership Notified 01/04/2024
Mr Jacob Murtagh
born 07/2000 · England significant influence or control limited liability partnership Notified 01/07/2023
Miss Mary Teresa Johnson
born 07/1968 · England significant influence or control limited liability partnership Control ended 28/02/2020
Mr Mohammed Khalil
born 01/1950 · England significant influence or control limited liability partnership Control ended 28/02/2020
Mr Noel Darlington
born 07/1972 · England significant influence or control limited liability partnership Control ended 25/08/2023
Mr Tajamble Shah
born 02/1981 · England significant influence or control limited liability partnership Control ended 01/05/2022
Ms Belenda Widger
born 07/1962 · England significant influence or control limited liability partnership Control ended 11/09/2025
Ms Rosella Cynthia Mason
born 08/1956 · England significant influence or control limited liability partnership Control ended 06/04/2024
Ms Ruth Coleman
born 02/1970 · England significant influence or control limited liability partnership Control ended 01/05/2022
Sdg Registrars Limited name only
significant influence or control as firm limited liability partnership Control ended 08/08/2016 Controls 407 companies
Sdg Secretaries Limited name only
significant influence or control as firm limited liability partnership Control ended 08/08/2016 Controls 101 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2025 Person with significant control ceased Ms Belenda Widger
06/04/2024 Person with significant control ceased Ms Rosella Cynthia Mason
06/04/2024 Person with significant control added Ms Belenda Widger
01/04/2024 Person with significant control added Mr Imitaz Shah
25/08/2023 Person with significant control ceased Mr Noel Darlington
01/07/2023 Person with significant control added Mr Jacob Murtagh
01/05/2022 Person with significant control ceased Ms Ruth Coleman
01/05/2022 Person with significant control ceased Mr Tajamble Shah
01/05/2022 Person with significant control added Mr Noel Darlington
07/07/2021 Person with significant control added Ms Ruth Coleman
28/02/2020 Person with significant control ceased Mr Mohammed Khalil
28/02/2020 Person with significant control ceased Miss Mary Teresa Johnson
01/07/2019 Person with significant control added Mr Tajamble Shah
21/12/2018 Person with significant control added Mr Mohammed Khalil
15/06/2017 Person with significant control added Ms Rosella Cynthia Mason
15/06/2017 Person with significant control added Miss Mary Teresa Johnson
08/08/2016 Person with significant control ceased Sdg Secretaries Limited
08/08/2016 Person with significant control ceased Sdg Registrars Limited
15/07/2016 Person with significant control added Sdg Secretaries Limited
15/07/2016 Person with significant control added Sdg Registrars Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for ADLEY FACILITIES LLP

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ADLEY FACILITIES LLP?
According to the official registry, the company number of ADLEY FACILITIES LLP is OC412758.
Where is ADLEY FACILITIES LLP registered?
The registered office is 720 CENTENNIAL PARK, OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND.
Who controls ADLEY FACILITIES LLP?
Miss Mary Teresa Johnson is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of ADLEY FACILITIES LLP due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About ADLEY FACILITIES LLP (OC412758)

ADLEY FACILITIES LLP is a limited liability partnership incorporated on 15 July 2016 and registered in the United Kingdom under company number OC412758. Its registered office is at 720 CENTENNIAL PARK, OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND. The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Miss Mary Teresa Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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