Active
Company Information for ARLINGCLOSE LIMITED
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
|
Company Registration Number
02853836 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARLINGCLOSE LIMITED | |
| Legal Registered Office | |
| BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH Other companies in CV37 | |
| Company Number | 02853836 | |
|---|---|---|
| Company ID Number | 02853836 | |
| Date formed | 1993-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 08:43:54 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARLINGCLOSE SERVICES LIMITED | BARCLAYS BANK CHAMBERS STRATFORD-UPON-AVON CV37 6AH | Active | Company formed on the 2013-02-22 | |
| ARLINGCLOSE HOLDINGS LIMITED | BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH | Active | Company formed on the 2021-01-26 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW HORSFIELD |
||
PHILIP LEWIS CLEIN |
||
MARK ANDREW HORSFIELD |
||
CHARLES HUMPHRY |
||
MARK JAMES PICKERING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES HUMPHRY |
Company Secretary | ||
RICHARD PAUL BATE |
Director | ||
ALEXANDER COLOMBINI |
Director | ||
GEORGE ANDREW GEORGIOU |
Director | ||
STEPHEN RICHARD MORRIS |
Company Secretary | ||
CHARLES HUMPHRY |
Company Secretary | ||
DEANNE CECILE BERGIN |
Company Secretary | ||
CHARLES HUMPHRY |
Company Secretary | ||
PETER FRANCIS WOODROW |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARLINGCLOSE SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
| INTERFAITH MATTERS | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
| ARLINGCLOSE SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2025-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028538360014 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Mark James Pickering on 2023-03-08 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR MARK JAMES PICKERING on 2023-03-08 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN SWALLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HORSFIELD | |
| PSC02 | Notification of Arlingclose Holdings Limited as a person with significant control on 2021-05-10 | |
| CC04 | Statement of company's objects | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 830.00 | |
| RES12 | Resolution of varying share rights or name | |
| PSC07 | CESSATION OF VIKKI-ANNE PICKERING AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS CLEIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028538360013 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS MAUREEN HUMPHRY | |
| PSC07 | CESSATION OF ALEXIS MAUREEN HUMPHRY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKKI-ANNE PICKERING | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| SH19 | Statement of capital on 2020-12-10 GBP 799.70 | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 27/11/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
| PSC04 | Change of details for Estate of Charles Humphry as a person with significant control on 2020-08-19 | |
| AP01 | DIRECTOR APPOINTED MRS ALEXIS HUMPHRY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| AP03 | Appointment of Mr Mark James Pickering as company secretary on 2019-09-20 | |
| TM02 | Termination of appointment of Mark Andrew Horsfield on 2019-09-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JAMES PICKERING on 2019-09-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW HORSFIELD on 2019-09-20 | |
| PSC04 | Change of details for Mr Charles Humphry as a person with significant control on 2019-08-08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMPHRY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| SH02 | Statement of capital on 2017-08-07 GBP839.7 | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 839.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
| SH02 | Statement of capital on 2016-07-15 GBP200,839.70 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 380839.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 380839.7 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark James Pickering on 2015-07-17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 380839.7 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| RES01 | ADOPT ARTICLES 01/10/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 380839.7 | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Charles Humphry on 2013-09-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP03 | Appointment of Mark Andrew Horsfield as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES HUMPHRY | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 27/03/12 | |
| SH08 | Change of share class name or designation | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| RES13 | CONVERT SHARES, REMOVE PREFERENCE SHARES 01/12/2011 | |
| RES01 | ADOPT ARTICLES 01/12/2011 | |
| AR01 | 09/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PICKERING / 08/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HORSFIELD / 08/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THIRD FLOOR HALIFAX HOUSE 60 MOORGATE LONDON EC2R 6EL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 09/06/08 GBP SI 2977@0.1=297.7 GBP IC 380542/380839.7 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | AD 19/02/07--------- £ SI 3350000@.1=335000 £ IC 45542/380542 | |
| 123 | NC INC ALREADY ADJUSTED 19/02/07 | |
| RES04 | £ NC 46050/600000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 15/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 15/02/05--------- £ SI 450000@.1=45000 £ IC 542/45542 | |
| 123 | NC INC ALREADY ADJUSTED 15/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 1050/46050 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 6-7 HATTON GARDEN LONDON EC1N 8AT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 14/09/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 14/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 100/1050 14/09/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB-DIVISION 14/09/04 | |
| 88(2)R | AD 14/09/04--------- £ SI 2990@.1=299 £ IC 2/301 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DEVELOPING ASSETS LIMITED | |
| THIRD PARTY CHARGE OVER SHARES IN RAIKES LANE LIMITED | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES | Satisfied | AT & T CAPITAL LIMITED | |
| ASSIGNMENT AND CHARGE | Satisfied | AT & T CAPITAL LIMITED | |
| ASSIGNMENT AND CHARGE | Satisfied | AT&T CAPITAL LIMITED | |
| ASSIGNMENT AND CHARGE | Satisfied | AT&T CAPITAL LIMITED | |
| ASSIGNMENT AND CHARGE | Satisfied | AT&T CAPITAL LIMITED | |
| ASSIGNMENT AND CHARGE | Satisfied | AT&T CAPITAL LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES | Satisfied | AT & T CAPITAL LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES | Satisfied | AT & T CAPITAL LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES | Satisfied | AT & T CAPITAL LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES | Satisfied | AT & T LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLINGCLOSE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARLINGCLOSE LIMITED are:
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| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |