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72 ARLINGFORD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 72 Arlingford Road Limited. The company was founded 10 years ago and was given the registration number 08898710. The firm's registered office is in LEAMINGTON SPA. You can find them at 23 Beaconsfield Street, , Leamington Spa, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:72 ARLINGFORD ROAD LIMITED
Company Number:08898710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 Beaconsfield Street, Leamington Spa, Warwickshire, CV31 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beaconsfield Street, Leamington Spa, United Kingdom, CV31 1DT

Secretary17 February 2014Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director14 November 2022Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director14 July 2022Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director14 July 2022Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director14 November 2022Active
23, Beaconsfield Street, Leamington Spa, United Kingdom, CV31 1DT

Director17 February 2014Active
23, Beaconsfield Street, Leamington Spa, United Kingdom, CV31 1DT

Director17 February 2014Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director01 July 2016Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director01 July 2016Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director10 August 2017Active
23, Beaconsfield Street, Leamington Spa, CV31 1DT

Director10 August 2017Active
23, Beaconsfield Street, Leamington Spa, United Kingdom, CV31 1DT

Director17 February 2014Active
23, Beaconsfield Street, Leamington Spa, United Kingdom, CV31 1DT

Director17 February 2014Active

People with Significant Control

Mr James William Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:23, Beaconsfield Street, Leamington Spa, CV31 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Woodbine
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:23, Beaconsfield Street, Leamington Spa, CV31 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Appoint person director company with name date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-08-14Officers

Appoint person director company with name date.

Download
2022-08-14Officers

Appoint person director company with name date.

Download
2022-08-14Officers

Termination director company with name termination date.

Download
2022-08-14Officers

Termination director company with name termination date.

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Persons with significant control

Notification of a person with significant control statement.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-03Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-08-10Officers

Appoint person director company with name date.

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