Menna Overview
Here’s a quick overview of ARLINGCLOSE LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1993.
ARLINGCLOSE LIMITED
- Company statusactive
- Company No02853836
- Age32 years 10 months Incorporated 15 September 1993
- Officers5
Address
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
ARLINGCLOSE LIMITED is an active company incorporated on 15 September 1993 and based in Stratford Upon Avon, Warwickshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jun 2021
Statement Of Companys Objects
5 Years Ago on 17 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 17 Jun 2021
Memorandum Articles
5 Years Ago on 14 Jun 2021
Capital Allotment Shares
5 Years Ago on 14 Jun 2021
Resolution
5 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKERING, Mark James | secretary | 20 Sept 2019 | |
| BLAKE, David Arthur | director | Apr 1975 | 10 May 2021 |
| GREEN, David Anthony | director | Jun 1969 | 10 May 2021 |
| PICKERING, Mark James | director | Sep 1974 | 21 Sept 2004 |
| SWALLOW, Mark John | director | Apr 1968 | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlingclose Holdings Limited | 10 May 2021 | |
| Mrs Vikki-Anne Pickering | Feb 1978 | 08 Feb 2021 |
| Mrs Alexis Maureen Humphry | Sep 1946 | 19 Aug 2020 |
| Mr Philip Lewis Clein | Mar 1945 | 06 Apr 2016 |
| Mr Mark Andrew Horsfield | Jul 1964 | 06 Apr 2016 |
| Mr Mark James Pickering | Sep 1974 | 06 Apr 2016 |
| Mrs Alexis Maureen Humphry | Feb 1946 | 06 Apr 2016 |
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Here’s a quick overview of ARLINGCLOSE LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1993.