72 Arlingford Road Limited

Company Registration Number: 08898710

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
72 Arlingford Road Limited is a Private Company Limited by Shares first registered on 17 February 2014. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

23 BEACONSFIELD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 1DT

There are 2 companies currently registered at this postcode, including this one.

All companies at CV31 1DT

Registration Data

Company Number

08898710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £10,708£0
Current Assets £0£0
of which Cash £0£0
Total Assets £10,708£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £10,708£0

Previous Names

No previous names

Company Officers

  • WILSON, James

    Secretary

    Appointed on 17 February 2014

     

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT
    United Kingdom

  • JACKMAN, Jennifer Hope

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Academic

    Month of birth: May 1991

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT

  • MELLBERG, Max Viktor

    Director

    Appointed on 1 July 2016

     

    Nationality: Swedish

    Occupation: Academic

    Month of birth: August 1989

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT

  • WILSON, James William

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT
    United Kingdom

  • WOODBINE, Nicholas

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Executive Producer

    Month of birth: June 1977

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT
    United Kingdom

  • HOLMES, Rhiannon

    Director

    Appointed on 17 February 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Research Scientist

    Month of birth: April 1984

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT
    United Kingdom

  • WHITE, Samuel William Andrew

    Director

    Appointed on 17 February 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1981

    23
    Beaconsfield Street
    Leamington Spa
    Warwickshire
    CV31 1DT
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KONFXE. Transaction: MzE2Mjk1MzUyMGFkaXF6a2N4.

  2. 10 September 2016 Appointment of Mr Max Viktor Mellberg as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5F7Z6QH. Transaction: MzE1NzEyNTY5MmFkaXF6a2N4.

  3. 10 September 2016 Appointment of Miss Jennifer Hope Jackman as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5F7Z6LD. Transaction: MzE1NzEyNTY0OGFkaXF6a2N4.

  4. 13 August 2016 Termination of appointment of Samuel William Andrew White as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5D9LY2H. Transaction: MzE1NTA4NjA1NmFkaXF6a2N4.

  5. 13 August 2016 Termination of appointment of Rhiannon Holmes as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5D9LXT2. Transaction: MzE1NTA4NjA1MmFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X529TF3S. Transaction: MzE0MzU0MzM2N2FkaXF6a2N4.

  7. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFFPA9. Transaction: MzEzNDQ4NTIwM2FkaXF6a2N4.

  8. 8 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42RS7B8. Transaction: MzExODc3NDc1NGFkaXF6a2N4.

  9. 17 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31SF0N7. Transaction: MzA5NDU3NjQ2OGFkaXF6a2N4.

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