ARLINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARLINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02739836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARLINGTON LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ARLINGTON LIMITED located?

    Registered Office Address
    7 & 8 Church Street
    BH21 1JH Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ARLINGTON LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for ARLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Notification of Arlington Estates Ltd as a person with significant control on Apr 30, 2021

    2 pagesPSC02

    Confirmation statement made on Aug 14, 2021 with updates

    5 pagesCS01

    Cessation of Neil Kelvin Forest as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to 7 & 8 Church Street Wimborne Dorset BH21 1JH on Apr 13, 2021

    1 pagesAD01

    Satisfaction of charge 23 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Satisfaction of charge 027398360024 in full

    1 pagesMR04

    Satisfaction of charge 027398360025 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    14 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    16 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Who are the officers of ARLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREST, Neil Kelvin
    Horton Vineyard
    Horton
    BH21 7JG Wimborne
    Dorset
    Director
    Horton Vineyard
    Horton
    BH21 7JG Wimborne
    Dorset
    United KingdomBritishChartered Surveyor77580560005
    FOREST, Sara Jane
    Horton Vineyard
    Horton
    BH23 7JS Wimborne
    Dorset
    Director
    Horton Vineyard
    Horton
    BH23 7JS Wimborne
    Dorset
    EnglandBritishCo Director120485360001
    FOREST, Brian Jack
    Springields
    North Gorley
    SP6 2PJ Fordingbridge
    Hampshire
    Secretary
    Springields
    North Gorley
    SP6 2PJ Fordingbridge
    Hampshire
    BritishRetired Banker29781920002
    HUDSON, Martyn Richard
    Flat 12a Pencraig 40 Lindsay Road
    Branksome Park
    BH13 6AZ Poole
    Dorset
    Secretary
    Flat 12a Pencraig 40 Lindsay Road
    Branksome Park
    BH13 6AZ Poole
    Dorset
    British71188660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    FOREST, Brian Jack
    Springields
    North Gorley
    SP6 2PJ Fordingbridge
    Hampshire
    Director
    Springields
    North Gorley
    SP6 2PJ Fordingbridge
    Hampshire
    BritishRetired29781920002
    FOREST, Neil Kelvin
    Horton Vineyard
    Horton
    BH21 7JG Wimborne
    Dorset
    Director
    Horton Vineyard
    Horton
    BH21 7JG Wimborne
    Dorset
    United KingdomBritishChartered Surveyor77580560005
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ARLINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arlington Estates Ltd
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Apr 30, 2021
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13319873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neil Kelvin Forest
    Haythorne
    Horton
    BH21 7JG Wimborne
    Horton Vineyard
    England
    Apr 06, 2016
    Haythorne
    Horton
    BH21 7JG Wimborne
    Horton Vineyard
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0