ARLINGCLOSE LIMITED
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON CV37 6AH- Active
- Private Limited Company
- Company No. 02853836
- Last Updated: 01 Mar 2024
Company Profile
ARLINGCLOSE LIMITED was incorporated on Wednesday, September 15, 1993 as a Private Limited Company with registered address in STRATFORD UPON AVON. ARLINGCLOSE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 5 months and 8 days.
| Name | ARLINGCLOSE LIMITED |
|---|---|
| Company number | 02853836 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON CV37 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arlingclose Holdings Limited Bridge Street, CV37 6AH |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vikki-Anne Pickering Nationality: British |
Dates: Monday, February 8, 2021 - Monday, May 10, 2021
right to appoint and remove directors
|
| Mrs Alexis Maureen Humphry Nationality: British |
Dates: Wednesday, August 19, 2020 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark James Pickering Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
right to appoint and remove directors
|
| Mrs Alexis Maureen Humphry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Andrew Horsfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
right to appoint and remove directors
|
| Mr Philip Lewis Clein Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ARLINGCLOSE LIMITED | 15 Sep 1993 |