ARRINGTON LIMITED

Key Data

Status

Active

Company No.

02942020

Incorporation date

23/06/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1994)

24/03/2026

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

18/12/2025

Cessation of John Mark Harniman as a person with significant control on 2025-10-28

View PDF (1 pages)

18/12/2025

Termination of appointment of John Mark Harniman as a director on 2025-10-28

View PDF (1 pages)

04/11/2025

Notification of Yasmin Laura Harniman as a person with significant control on 2025-10-29

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (10 pages)

13/05/2025

Registration of charge 029420200017, created on 2025-05-13

View PDF (4 pages)

13/05/2025

Registration of charge 029420200018, created on 2025-05-13

View PDF (4 pages)

02/05/2025

Registration of charge 029420200016, created on 2025-05-02

View PDF (4 pages)

17/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

17/04/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

17/04/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

17/04/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

29/01/2025

Sub-division of shares on 2025-01-09

View PDF (20 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-05

View PDF (8 pages)

26/07/2024

Change of details for Mr John Mark Harniman as a person with significant control on 2024-07-26

View PDF (2 pages)

26/07/2024

Director's details changed for Mr John Mark Harniman on 2024-07-26

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (8 pages)

05/01/2024

Total exemption full accounts made up to 2023-04-05

View PDF (10 pages)

04/01/2024

Change of details for Mr John Mark Harniman as a person with significant control on 2023-12-11

View PDF (2 pages)

04/01/2024

Director's details changed for Mr John Mark Harniman on 2023-12-11

View PDF (2 pages)

02/01/2024

Appointment of Miss Yasmin Laura Harniman as a director on 2023-12-28

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (10 pages)

18/07/2023

Change of details for Mr John Mark Harniman as a person with significant control on 2017-06-23

View PDF (2 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (8 pages)

27/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (10 pages)

20/06/2023

Termination of appointment of Yasmin Laura Harniman as a director on 2023-06-20

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

27/07/2022

Appointment of Miss Yasmin Laura Harniman as a director on 2022-07-12

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

04/04/2022

Registered office address changed from C/O Taxassist Accountants 34 High Street Stevenage Hertfordshire SG1 3EF to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2022-04-04

View PDF (1 pages)

24/11/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

08/11/2021

Registration of charge 029420200013, created on 2021-10-27

View PDF (6 pages)

08/11/2021

Registration of charge 029420200014, created on 2021-10-27

View PDF (6 pages)

08/11/2021

Registration of charge 029420200015, created on 2021-10-27

View PDF (6 pages)

01/08/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

07/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Norah Harniman as a secretary on 2020-04-05

View PDF (1 pages)

05/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (11 pages)

08/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (14 pages)

28/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (14 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

04/07/2017

Notification of John Harniman as a person with significant control on 2017-06-23

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

20/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

30/06/2015

Director's details changed for John Harniman on 2015-06-20

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

10/05/2012

Appointment of Mrs Norah Harniman as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of Jacqueline Parvin as a secretary

View PDF (1 pages)

10/05/2012

Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR on 2012-05-10

View PDF (1 pages)

20/12/2011

Total exemption full accounts made up to 2011-04-05

View PDF (12 pages)

13/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

13/09/2011

Director's details changed for John Harniman on 2011-06-23

View PDF (2 pages)

30/12/2010

Total exemption full accounts made up to 2010-04-05

View PDF (13 pages)

27/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (19 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (14 pages)

30/07/2008

Return made up to 23/06/08; no change of members

View PDF (6 pages)

03/04/2008

Registered office changed on 03/04/2008 from 106 high street stevenage hertfordshire SG1 3DW

View PDF (1 pages)

23/12/2007

Total exemption full accounts made up to 2007-04-05

View PDF (14 pages)

12/07/2007

Return made up to 23/06/07; no change of members

View PDF (6 pages)

12/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (14 pages)

10/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

19/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (13 pages)

27/10/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2004

Total exemption full accounts made up to 2004-04-05

View PDF (13 pages)

28/06/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

Total exemption full accounts made up to 2003-04-05

View PDF (12 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Total exemption full accounts made up to 2002-04-05

View PDF (13 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

08/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

11/10/2000

Accounting reference date extended from 30/11/00 to 05/04/01

View PDF (1 pages)

18/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

02/02/2000

Ad 10/01/00--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

01/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

08/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

05/01/1999

Full accounts made up to 1997-11-30

View PDF (11 pages)

01/12/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

08/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

28/08/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

25/04/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

25/07/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/11/1994

Accounting reference date notified as 30/11

View PDF (0 pages)

28/11/1994

Registered office changed on 28/11/94 from: 16 george lighton court stevenage hertfordshire

View PDF (0 pages)

03/07/1994

Registered office changed on 03/07/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

03/07/1994

Secretary resigned;director resigned

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03/07/1994

New secretary appointed;director resigned

View PDF (0 pages)

23/06/1994

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.88 % *

* during past year

Cash in Bank

£137,203.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

23/06/2026

Last change occurred

05/04/2024

Accounts

Total Exemption Full

Last made up date

05/04/2024

Next account date

05/04/2025

Next due on

05/04/2026

See more events →

Financial Ratios

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

2021
2
353.24K
-
0.00
40.75K
-

2022
0
435.10K
-
0.00
138.43K
-

2023
0
406.81K
-
0.00
137.20K
-

2023
0
406.81K
-
0.00
137.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

406.81K £-6.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.20K £-0.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	23/06/1994 - 29/06/1994	482
Donegar, Tracy Ann	Director	29/06/1994 - 11/01/2000	-
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	23/06/1994 - 29/06/1994	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	23/06/1994 - 30/03/1997	1009
Parvin, Jacqueline	Secretary	29/06/1994 - 21/04/2012	-

Persons with Significant Control

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

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Description

About ARRINGTON LIMITED

ARRINGTON LIMITED is an(a) Active company incorporated on 23/06/1994 with the registered office located at 24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRINGTON LIMITED?

ARRINGTON LIMITED is currently Active. It was registered on 23/06/1994 .

Where is ARRINGTON LIMITED located?

ARRINGTON LIMITED is registered at 24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ.

What does ARRINGTON LIMITED do?

ARRINGTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARRINGTON LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-04-05.