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ARLINGTON WESTCOUNTRY LIMITED

ARLINGTON WESTCOUNTRY LIMITED

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

    • Overview

    Company NameARLINGTON WESTCOUNTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12154498
    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 WESTCOUNTRY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARLINGTON WESTCOUNTRY LIMITED located?

    Registered Office Address
    3rd Floor Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLINGTON WESTCOUNTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for ARLINGTON WESTCOUNTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 121544980004, created on Dec 20, 2024

    		27 pagesMR01

    Registration of charge 121544980005, created on Dec 20, 2024

    		65 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Juhani Winn-Smith on Jul 12, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Juhani Winn-Smith on Feb 23, 2022

    		2 pagesCH01

    Director's details changed for Mr Sean Thomas Mckeown on Jan 10, 2022

    		2 pagesCH01

    Change of details for Arlington Westcountry Debtco Plc as a person with significant control on Jan 10, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Jan 06, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Juhani Winn-Smith as a director on Feb 23, 2021

    		2 pagesAP01

    Termination of appointment of Robert Bromley Moyle as a director on Feb 23, 2021

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121544980003, created on Jun 30, 2020

    		9 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 21/11/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 121544980002, created on Nov 29, 2019

    		126 pagesMR01

    Registration of charge 121544980001, created on Nov 29, 2019

    		28 pagesMR01

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of ARLINGTON WESTCOUNTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Sean Thomas
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    		Director
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    		United KingdomAustralian,BritishDirector213998530001
    WINN-SMITH, Mark Juhani
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    		Director
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    United Kingdom
    		United KingdomBritishFinancial Controller281595090002
    MOYLE, Robert Bromley
    St. James's Street
    SW1A 1NE London
    66
    		Director
    St. James's Street
    SW1A 1NE London
    66
    		EnglandBritishDirector203153270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARLINGTON WESTCOUNTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor, Paternoster House
    United Kingdom
    		Aug 13, 2019
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor, Paternoster House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12154278
    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.
    View Detailed Information on Persons with Significant Control

    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