Company Information for

ARLINGCLOSE LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,

Company Registration Number

02853836

Private Limited Company

Active

About Arlingclose Ltd

ARLINGCLOSE LIMITED was founded on 1993-09-15 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Arlingclose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARLINGCLOSE LIMITED
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37

Filing Information

Company Number02853836
Date formed1993-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/09/2015
Filing return next due07/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 21:24:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Andrew Horsfield Company Secretary 2012-06-01
Philip Lewis Clein Director DIRECTOR 1993-12-07 UNITED KINGDOM
Mark Andrew Horsfield Director FINANCIAL CONSULTANT 2004-09-21 ENGLAND
Charles Humphry Director DIRECTOR 1993-12-07 ENGLAND
Mark James Pickering Director FINANCIAL CONSULTANT 2004-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Humphry Company Secretary 2005-07-27 2012-06-01
Richard Paul Bate Director 2004-09-21 2005-08-31
Alexander Colombini Director 2004-09-21 2005-08-31
George Andrew Georgiou Director 2004-09-21 2005-08-31
Stephen Richard Morris Company Secretary 2003-01-07 2005-07-27
Charles Humphry Company Secretary 1999-03-23 2003-01-07
Deanne Cecile Bergin Company Secretary 1998-03-04 1999-03-23
Charles Humphry Company Secretary 1993-12-07 1998-03-04
Peter Francis Woodrow Director 1993-12-07 1994-12-21
Peter John Charlton Nominated Director 1993-09-15 1993-12-07
Martin Edgar Richards Nominated Director 1993-09-15 1993-12-07
Clifford Chance Secretaries Limited Nominated Secretary 1993-09-15 1992-12-07

Related Directorships for Philip Lewis Clein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Lewis Clein ARLINGCLOSE SERVICES LIMITEDDirector 2013-02-22 CURRENT 2013-02-22 Active
Philip Lewis Clein INTERFAITH MATTERSDirector 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off

Related Directorships for Mark Andrew Horsfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Horsfield ARLINGCLOSE SERVICES LIMITEDDirector 2013-02-22 CURRENT 2013-02-22 Active