Company information:
Arlingclose Limited (No: 02853836)
Address: BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Status: Active
Incorporated: 15-Sep-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID ARTHUR BLAKE ( DOB: Apr-1975 From: May-2021 )
Current Director: DAVID ANTHONY GREEN ( DOB: Jun-1969 From: May-2021 )
Current Director: DAVID ANTHONY GREEN ( DOB: Jun-1969 From: May-2021 )
Current Director: MARK JAMES PICKERING ( DOB: Sep-1974 From: Sep-2004 )
Current Director: MARK JOHN SWALLOW ( DOB: Apr-1968 From: May-2021 )
Current Secretary: MARK ANDREW HORSFIELD ( From: Jun-2012 )
Current Secretary: MARK JAMES PICKERING ( From: Jun-2012 )
Current Secretary: MARK JAMES PICKERING ( From: Sep-2019 )
Resigned Director: RICHARD PAUL BATE ( DOB: Oct-1964 From: Sep-2004 To: Aug-2005 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Sep-1993 To: Dec-1993 )
Resigned Director: PHILIP LEWIS CLEIN ( DOB: Mar-1945 From: Dec-1993 To: May-2021 )
Resigned Director: ALEXANDER COLOMBINI ( DOB: Aug-1975 From: Sep-2004 To: Aug-2005 )
Resigned Director: GEORGE ANDREW GEORGIOU ( DOB: Oct-1961 From: Sep-2004 To: Aug-2005 )
Resigned Director: MARK ANDREW HORSFIELD ( DOB: Jul-1964 From: Sep-2004 To: Jun-2021 )
Resigned Director: CHARLES HUMPHRY ( DOB: Feb-1946 From: Dec-1993 To: Aug-2019 )
Resigned Director: ALEXIS MAUREEN HUMPHRY ( DOB: Sep-1946 From: Nov-2019 To: May-2021 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Sep-1993 To: Dec-1993 )
Resigned Director: PETER FRANCIS WOODROW ( DOB: Jul-1947 From: Dec-1993 To: Dec-1994 )
Resigned Secretary: DEANNE CECILE BERGIN ( DOB: Aug-1956 From: Mar-1998 To: Mar-1999 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-1993 To: Dec-1992 )
Resigned Secretary: MARK ANDREW HORSFIELD ( From: Jun-2012 To: Sep-2019 )
Resigned Secretary: CHARLES HUMPHRY ( DOB: Feb-1946 From: Dec-1993 To: Mar-1998 )
Resigned Secretary: STEPHEN RICHARD MORRIS ( From: Jan-2003 To: Jul-2005 )
Persons of Significant Control:
Arlingclose Holdings Limited, Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-10)
Mrs Alexis Maureen Humphry, Firholm Westerfield, Ipswich, Suffolk, IP6 9AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-19)
Mr Mark James Pickering, Firholm Westerfield, Ipswich, Suffolk, IP6 9AJ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)
Mr Philip Lewis Clein, Firholm Westerfield, Ipswich, Suffolk, IP6 9AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)
Mrs Alexis Maureen Humphry, 17 Layton Place, Kew, Richmond, TW9 3PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-08-19, Ceased: 2021-05-10)
Mrs Vikki-Anne Pickering, 20 Brabourne Rise, Beckenham, Kent, BR3 6SG, England: Right to appoint and remove directors (Notified: 2021-02-08, Ceased: 2021-05-10)
Mr Mark Andrew Horsfield, Firholm Westerfield, Ipswich, Suffolk, IP6 9AJ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 208,363 | 0.0,0.0,208363.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 2,500 | 0.0,0.0,2500.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 205,763 | 0.0,0.0,205763.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 100 | 0.0,0.0,100.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 0.0,0.0,100.0,0.0,0.0,0.0 | |||||
| Current assets | 2,665,986 | 0.0,0.0,2665986.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,166,231 | 0.0,0.0,1166231.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 890,846 | 0.0,0.0,890846.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 100 | 0.0,0.0,100.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 608,909 | 0.0,0.0,608909.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 594,891 | 0.0,0.0,594891.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 803,254 | 0.0,0.0,803254.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 50,712 | 0.0,0.0,50712.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 752,542 | 0.0,0.0,752542.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 620,488 | 581,404 | 752,542 | 865,756 | 937,328 | 1,396,891 | 620488.0,581404.0,752542.0,865756.0,937328.0,1396891.0 |