ARLINGCLOSE LIMITED

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

This company is commonly known as Arlingclose Limited. The company was founded 31 years ago and was given the registration number 02853836. The firm's registered office is in STRATFORD UPON AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ARLINGCLOSE LIMITED
Company Number	:	02853836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 1993
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH	Secretary	20 September 2019	Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH	Director	10 May 2021	Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH	Director	10 May 2021	Active
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH	Director	21 September 2004	Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH	Director	10 May 2021	Active
24 Waterlow Court, Heath Close, London, NW11 7DT	Secretary	04 March 1998	Active
Firholm, Westerfield Road, Westerfield, Ipswich, England, IP6 9AJ	Secretary	01 June 2012	Active
2 St Peters Road, Twickenham, TW1 1QX	Secretary	27 July 2005	Active
2 St Peters Road, Twickenham, TW1 1QX	Secretary	23 March 1999	Active
2 St Peters Road, Twickenham, TW1 1QX	Secretary	07 December 1993	Active
5 Artillery Row, Gravesend, DA12 1LY	Secretary	07 January 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 September 1993	Active
8 Wolverton Avenue, Kingston Upon Thames, KT2 7QD	Director	21 September 2004	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	15 September 1993	Active
113 Corringham Road, London, NW11 7DL	Director	07 December 1993	Active
9 Oxberry Avenue, London, SW6 5SP	Director	21 September 2004	Active
14 Hertford Road, Great Amwell, Ware, SG12 9RY	Director	21 September 2004	Active
Firholm, Westerfield, Ipswich, IP6 9AJ	Director	21 September 2004	Active
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, England, CV37 6AH	Director	12 November 2019	Active
17, Layton Place, Kew, Richmond, England, TW9 3PP	Director	07 December 1993	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	15 September 1993	Active
11 Greenbank Close, Chingford, London, E4 6TT	Director	07 December 1993	Active

People with Significant Control

Arlingclose Holdings Limited
Notified on	:	10 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Vikki-Anne Pickering
Notified on	:	08 February 2021
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	20, Brabourne Rise, Beckenham, England, BR3 6SG
Nature of control	:	Right to appoint and remove directors

Mrs Alexis Maureen Humphry
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Country of residence	:	England
Address	:	17, Layton Place, Richmond, England, TW9 3PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Philip Lewis Clein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Country of residence	:	England
Address	:	113, Corringham Road, London, England, NW11 7DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Andrew Horsfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Firholm, Westerfield, Ipswich, England, IP6 9AJ
Nature of control	:	Right to appoint and remove directors

Mr Mark James Pickering
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	England
Address	:	20, Brabourne Rise, Beckenham, England, BR3 6SG
Nature of control	:	Right to appoint and remove directors

Mrs Alexis Maureen Humphry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British
Country of residence	:	England
Address	:	17 Layton Place, Layton Place, Richmond, England, TW9 3PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ARLINGCLOSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement