Company NameArlington Street Trustees Limited
Company StatusActive
Company Number02649468
CategoryPrivate Limited Company
Incorporation Date27 September 1991(32 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nigel Frederic Bennett
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(8 years, 6 months after company formation)
Appointment Duration24 years
RoleEmployment Affairs Manager
Country of ResidenceEngland
Correspondence Address13 Sunnymede Avenue
Carshalton
Surrey
SM5 4JA
Director NameMr Michael Andrew Dawson Moreland
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2008(16 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleCo Director
Country of ResidenceNorthern Ireland
Correspondence Address20 Ballygrainey Road
Holywood
County Down
BT18 0HE
Northern Ireland
Secretary NameMr Clayton Lee Freedland
StatusCurrent
Appointed07 December 2010(19 years, 2 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence Address21 Arlington Street
London
SW1A 1RN
Director NameMr Paul Michael Heygate
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(22 years, 6 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeygates Limited Bugbrooke
Northampton
NN7 3QH
Director NameMr Mark Rivers Hughes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCatalpa Grimms Hill
Great Missenden
HP16 9BG
Director NameMr Alexander William Waugh
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(32 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Arlington Street
London
SW1A 1RN
Director NameMr Edward Leonard Bradley
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(same day as company formation)
RoleSolicitor
Correspondence Address114 Humber Road
Blackheath
London
SE3 7LK
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NamePatrick Alexander Metaxa
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(11 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 November 1995)
RoleCompany Director
Correspondence Address63 Ridgway Place
London
SW19 4SP
Director NamePhilip Herbert Neill
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(11 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 April 2000)
RoleSecretary
Correspondence Address8 Berridge Green
Edgware
Middlesex
HA8 6EQ
Secretary NameMr Thomas Edgar Philip Lawson
NationalityBritish
StatusResigned
Appointed27 August 1992(11 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 June 1997)
RoleAccountant
Correspondence Address11 Arlington Road
Petersham
Richmond
Surrey
TW10 7BX
Director NameMr Andrew George James Creese
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(11 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 20 March 1998)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressKlosters
Tickenham Hill
Tickenham
North Somerset
BS21 6SP
Director NameRalph Henry Richard
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(4 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 25 April 2001)
RoleFlour Miller
Correspondence Address28 Ringwood Avenue
London
N2 9NS
Secretary NameJohn Sidney Howell
NationalityBritish
StatusResigned
Appointed20 June 1997(5 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 07 December 2010)
RoleChartered Certified Accountant
Correspondence AddressAdam's Platt High Street
Robertsbridge
East Sussex
TN32 5AQ
Director NameMr Harrold Miles Warnick
Date of BirthDecember 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed22 June 1998(6 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 February 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPierscourt Pyebush Lane
Beaconsfield
Buckinghamshire
HP9 2RX
Director NameMr Martin Francis Connolly
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(9 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 June 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Upland Drive
Hatfield
Hertfordshire
AL9 6PS
Director NameMr Anthony Guy Bowman
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2004(12 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 11 December 2012)
RoleFlour Miller & Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Arlesey Road
Ickleford
Hitchin
Hertfordshire
SG5 3UN
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitewww.21arlingtonstreet.com
Telephone020 74932521
Telephone regionLondon

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Incorporated National Association Of British & Irish Millers
50.00%
Ordinary
1 at £1Purchase Finance Co LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months, 4 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

10 January 2024Appointment of Mr Alexander William Waugh as a director on 8 December 2023 (2 pages)
10 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
7 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
1 June 2022Appointment of Mr Mark Rivers Hughes as a director on 25 May 2022 (2 pages)
1 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
8 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
9 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
10 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Appointment of Mr Paul Michael Heygate as a director on 3 April 2014 (2 pages)
10 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Appointment of Mr Paul Michael Heygate as a director on 3 April 2014 (2 pages)
10 November 2014Appointment of Mr Paul Michael Heygate as a director on 3 April 2014 (2 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
14 June 2013Termination of appointment of Anthony Bowman as a director (1 page)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013Termination of appointment of Anthony Bowman as a director (1 page)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
9 December 2010Termination of appointment of John Howell as a secretary (1 page)
9 December 2010Termination of appointment of John Howell as a secretary (1 page)
9 December 2010Appointment of Mr Clayton Lee Freedland as a secretary (1 page)
9 December 2010Appointment of Mr Clayton Lee Freedland as a secretary (1 page)
16 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
6 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 May 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
2 May 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
8 October 2008Return made up to 27/09/08; full list of members (4 pages)
8 October 2008Return made up to 27/09/08; full list of members (4 pages)
1 October 2008Secretary's change of particulars / john howell / 27/02/2008 (2 pages)
1 October 2008Secretary's change of particulars / john howell / 27/02/2008 (2 pages)
15 April 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
15 April 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
11 March 2008Director appointed michael moreland (3 pages)
11 March 2008Director appointed michael moreland (3 pages)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
1 October 2007Return made up to 27/09/07; full list of members (3 pages)
1 October 2007Return made up to 27/09/07; full list of members (3 pages)
18 May 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
18 May 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
6 October 2006Return made up to 27/09/06; full list of members (3 pages)
6 October 2006Return made up to 27/09/06; full list of members (3 pages)
10 May 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 May 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 October 2005Return made up to 27/09/05; full list of members (7 pages)
18 October 2005Return made up to 27/09/05; full list of members (7 pages)
22 April 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
22 April 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
4 October 2004Return made up to 27/09/04; full list of members (7 pages)
4 October 2004Return made up to 27/09/04; full list of members (7 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
7 October 2003Return made up to 27/09/03; full list of members (7 pages)
7 October 2003Return made up to 27/09/03; full list of members (7 pages)
23 April 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
23 April 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 December 2002Return made up to 27/09/02; full list of members (7 pages)
9 December 2002Return made up to 27/09/02; full list of members (7 pages)
16 May 2002Full accounts made up to 30 September 2001 (4 pages)
16 May 2002Full accounts made up to 30 September 2001 (4 pages)
17 October 2001Return made up to 27/09/01; full list of members (7 pages)
17 October 2001Return made up to 27/09/01; full list of members (7 pages)
6 August 2001New director appointed (3 pages)
6 August 2001New director appointed (3 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
26 June 2001Full accounts made up to 30 September 2000 (4 pages)
26 June 2001Full accounts made up to 30 September 2000 (4 pages)
26 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 May 2000Full accounts made up to 30 September 1999 (4 pages)
19 May 2000Full accounts made up to 30 September 1999 (4 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
14 September 1999Return made up to 27/09/99; no change of members (6 pages)
14 September 1999Return made up to 27/09/99; no change of members (6 pages)
6 July 1999Full accounts made up to 30 September 1998 (4 pages)
6 July 1999Full accounts made up to 30 September 1998 (4 pages)
5 October 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 October 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 August 1998New director appointed (3 pages)
7 August 1998New director appointed (3 pages)
31 July 1998Director resigned (1 page)
31 July 1998Director resigned (1 page)
31 July 1998Full accounts made up to 30 September 1997 (4 pages)
31 July 1998Full accounts made up to 30 September 1997 (4 pages)
9 October 1997Return made up to 27/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
9 October 1997Return made up to 27/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
9 October 1997New secretary appointed (2 pages)
9 October 1997New secretary appointed (2 pages)
18 July 1997Full accounts made up to 30 September 1996 (4 pages)
18 July 1997Full accounts made up to 30 September 1996 (4 pages)
10 October 1996Return made up to 27/09/96; full list of members (8 pages)
10 October 1996Return made up to 27/09/96; full list of members (8 pages)
28 June 1996Full accounts made up to 30 September 1995 (4 pages)
28 June 1996Full accounts made up to 30 September 1995 (4 pages)
5 December 1995New director appointed (4 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (4 pages)
10 October 1995Return made up to 27/09/95; no change of members (8 pages)
10 October 1995Return made up to 27/09/95; no change of members (8 pages)
29 June 1995Full accounts made up to 30 September 1994 (3 pages)
29 June 1995Full accounts made up to 30 September 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
4 September 1992Company name changed\certificate issued on 04/09/92 (2 pages)
4 September 1992Company name changed\certificate issued on 04/09/92 (2 pages)
27 September 1991Incorporation (20 pages)
27 September 1991Incorporation (20 pages)