Arlington Street Trustees Limited

Company Name	Arlington Street Trustees Limited
Company Status	Active
Company Number	02649468
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Frederic Bennett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(8 years, 6 months after company formation)
Appointment Duration	24 years
Role	Employment Affairs Manager
Country of Residence	England
Correspondence Address	13 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Mr Michael Andrew Dawson Moreland
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(16 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	20 Ballygrainey Road Holywood County Down BT18 0HE Northern Ireland

Secretary Name	Mr Clayton Lee Freedland
Status	Current
Appointed	07 December 2010(19 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Paul Michael Heygate
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(22 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Heygates Limited Bugbrooke Northampton NN7 3QH

Director Name	Mr Alexander William Waugh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(32 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Philip Herbert Neill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	8 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Patrick Alexander Metaxa
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	63 Ridgway Place London SW19 4SP

Secretary Name	Mr Thomas Edgar Philip Lawson
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 1997)
Role	Accountant
Correspondence Address	11 Arlington Road Petersham Richmond Surrey TW10 7BX

Director Name	Mr Andrew George James Creese
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Klosters Tickenham Hill Tickenham North Somerset BS21 6SP

Director Name	Ralph Henry Richard
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2001)
Role	Flour Miller
Correspondence Address	28 Ringwood Avenue London N2 9NS

Secretary Name	John Sidney Howell
Nationality	British
Status	Resigned
Appointed	20 June 1997(5 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 December 2010)
Role	Chartered Certified Accountant
Correspondence Address	Adam's Platt High Street Robertsbridge East Sussex TN32 5AQ

Director Name	Mr Harrold Miles Warnick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1998(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pierscourt Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX

Director Name	Mr Martin Francis Connolly
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Upland Drive Hatfield Hertfordshire AL9 6PS

Director Name	Mr Anthony Guy Bowman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2004(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 December 2012)
Role	Flour Miller & Director
Country of Residence	United Kingdom
Correspondence Address	7 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Director Name	Mr Mark Rivers Hughes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Catalpa Grimms Hill Great Missenden HP16 9BG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.21arlingtonstreet.com
Telephone	020 74932521
Telephone region	London

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

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

Arlington Street Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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