ARLINGTON STREET TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02649468

Incorporation date

27/09/1991

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1991)

03/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/01/2025

Termination of appointment of Nigel Frederic Bennett as a director on 2024-12-31

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

14/05/2024

Director's details changed for Mr Paul Michael Heygate on 2024-01-01

View PDF (2 pages)

14/05/2024

Appointment of Mr George David Marriage as a director on 2024-04-29

View PDF (2 pages)

24/04/2024

Termination of appointment of Mark Rivers Hughes as a director on 2024-03-31

View PDF (1 pages)

10/01/2024

Appointment of Mr Alexander William Waugh as a director on 2023-12-08

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

01/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

01/06/2022

Appointment of Mr Mark Rivers Hughes as a director on 2022-05-25

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

10/11/2014

Appointment of Mr Paul Michael Heygate as a director on 2014-04-03

View PDF (2 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

14/06/2013

Termination of appointment of Anthony Bowman as a director

View PDF (1 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

30/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

15/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

09/12/2010

Appointment of Mr Clayton Lee Freedland as a secretary

View PDF (1 pages)

09/12/2010

Termination of appointment of John Howell as a secretary

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

01/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

02/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

08/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

01/10/2008

Secretary's change of particulars / john howell / 27/02/2008

View PDF (2 pages)

15/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

11/03/2008

Director appointed michael moreland

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

18/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

10/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

18/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

22/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

04/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

29/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

09/12/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-09-30

View PDF (4 pages)

17/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (3 pages)

25/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (4 pages)

26/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

14/09/1999

Return made up to 27/09/99; no change of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-09-30

View PDF (4 pages)

05/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

07/08/1998

New director appointed

View PDF (3 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

18/07/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

10/10/1996

Return made up to 27/09/96; full list of members

View PDF (8 pages)

28/06/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

05/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (4 pages)

10/10/1995

Return made up to 27/09/95; no change of members

View PDF (8 pages)

29/06/1995

Full accounts made up to 1994-09-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

26/09/1994

Return made up to 27/09/94; no change of members

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26/09/1994

Director's particulars changed

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28/07/1994

Full accounts made up to 1993-09-30

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04/10/1993

Return made up to 27/09/93; full list of members

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29/07/1993

Full accounts made up to 1992-09-30

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31/10/1992

Return made up to 27/09/92; full list of members

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30/09/1992

New director appointed

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24/09/1992

New secretary appointed

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24/09/1992

New secretary appointed

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24/09/1992

New director appointed

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16/09/1992

Registered office changed on 16/09/92 from: royex house aldermanbury square london EC2V 7LD

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16/09/1992

Secretary resigned

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16/09/1992

Director resigned

View PDF (0 pages)

16/09/1992

Director resigned

View PDF (0 pages)

16/09/1992

Memorandum and Articles of Association

View PDF (17 pages)

16/09/1992

Resolutions

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04/09/1992

Certificate of change of name

View PDF (2 pages)

04/09/1992

Certificate of change of name

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19/06/1992

Accounting reference date notified as 30/09

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27/09/1991

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Nigel Frederic	Director	14/04/2000 - 31/12/2024	3
Richards, Martin Edgar	Nominee Director	26/09/1991 - 26/08/1992	1218
Bowman, Anthony Guy	Director	11/06/2004 - 10/12/2012	15
Hughes, Mark Rivers	Director	25/05/2022 - 31/03/2024	19
Richard, Ralph Henry	Director	07/11/1995 - 24/04/2001	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ARLINGTON STREET TRUSTEES LIMITED

ARLINGTON STREET TRUSTEES LIMITED is an(a) Active company incorporated on 27/09/1991 with the registered office located at 21 Arlington Street, London, SW1A 1RN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLINGTON STREET TRUSTEES LIMITED?

ARLINGTON STREET TRUSTEES LIMITED is currently Active. It was registered on 27/09/1991 .

Where is ARLINGTON STREET TRUSTEES LIMITED located?

ARLINGTON STREET TRUSTEES LIMITED is registered at 21 Arlington Street, London, SW1A 1RN.

What does ARLINGTON STREET TRUSTEES LIMITED do?

ARLINGTON STREET TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARLINGTON STREET TRUSTEES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-27 with no updates.