This company is commonly known as Arlingclose Limited. The company was founded 30 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.
| 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 | : |
|
| Registered Address | : | Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-09 | Officers | Change person secretary company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-17 | Capital | Capital name of class of shares. | Download |
| 2021-06-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2021-06-14 | Capital | Capital allotment shares. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
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