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ARRINGTON LIMITED

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

This company is commonly known as Arrington Limited. The company was founded 29 years ago and was given the registration number 02942020. The firm's registered office is in STEVENAGE. You can find them at 34 High Street, , Stevenage, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARRINGTON LIMITED
Company Number:02942020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1994
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 High Street, Stevenage, Hertfordshire, SG1 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ

Director11 January 2000Active
24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ

Director28 December 2023Active
34, High Street, Stevenage, United Kingdom, SG1 3EF

Secretary21 April 2012Active
40 Popple Way, Stevenage, SG1 3TA

Secretary29 June 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary23 June 1994Active
59 York Road, Stevenage, SG1 4ET

Director29 June 1994Active
24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ

Director12 July 2022Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director23 June 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director23 June 1994Active

People with Significant Control

Mr John Mark Harniman
Notified on:23 June 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Appoint person director company with name date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-13Capital

Capital allotment shares.

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2023-06-27Incorporation

Memorandum articles.

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2023-06-27Resolution

Resolution.

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2023-06-20Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Address

Change registered office address company with date old address new address.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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