ARLINGTON COURT (LEAMINGTON) LIMITED

Active - Accounts Filed

General Information

NAME
ARLINGTON COURT (LEAMINGTON) LIMITED

COMPANY NUMBER
01787609

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
31/01/1984 (40 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 WARWICK ROW
COVENTRY
CV1 1DY

TRADING ADDRESSES

29 Warwick Row
Coventry
West Midlands
CV1 1DY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27.1k

52.41%

TOTAL LIABILITIES

£71

NET ASSETS

£27.1k

52.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Suzette Bolaji Anike Aniyi-Hardwick (929557979) has left the board
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 11/11/2024	Event: New Board Member Clare Moss (932908053) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARLINGTON COURT (LEAMINGTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27.1k

52.41%

TOTAL LIABILITIES

£71

NET ASSETS

£27.1k

52.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARMSTRONG BUTLER & OAKLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. BLACK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.A. CALLAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET CARMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ROBERT CARTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R.D. CHAPMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIM DICKINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EBSWORTH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.J. EGAN & MS H.L. EGAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S.W. GAUNT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH GENT & ADRIAN WOOD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERAN THOMAS GOSLING	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.P. GROVES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.W. HADFIELD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARS-PETER OLIVER HAMMER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INVEST GUEST LIMITED	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEOFRIC MANAGEMENT LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. MCANDREW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. MCCULLOCH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.M. MOON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MOSS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE PARKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES STRACHAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. THORPE-SMITH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. TISDALE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAN KUMAR MUDEGOWDRU VEERABHADRAPPA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY STUART WILLIAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZETTE BOLAJI ANIKE ANIYI-HARDWICK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert David Chapman 06/02/2017 - Present (7 years and 10 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Richard Marriott Dodington 07/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kieran Thomas Gosling 29/03/2022 - Present (2 years and 8 months) Born in Apr 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lars-Peter Oliver Hammer 20/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Moss 06/11/2024 - Present (1 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Suzette Bolaji Anike Aniyi-Hardwick (929557979) has left the board
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 11/11/2024	Event: New Board Member Clare Moss (932908053) Appointed
Date: 09/11/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Robert James Strachan (906005503) has left the board
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Lawrence William Powers (918422144) has left the board
Date: 11/09/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Board Member Lars-Peter Oliver Hammer (930702658) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Board Member Kieran Thomas Gosling (929595336) Appointed
Date: 20/05/2022	Event: New Board Member Robert James Strachan (906005503) Appointed
Date: 11/05/2022	Event: New Board Member Suzette Bolaji Anike Aniyi (929557979) Appointed
Date: 10/05/2022	Event: Linda Mary Holland (913630300) has left the board
Date: 10/05/2022	Event: Peter Adrian Charles Callan (905749748) has left the board
Date: 10/05/2022	Event: Sandra Morgan (924298615) has left the board
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 18/03/2020	Event: Roy William Hadfield (919754173) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Peter Gordon Rosier (906901660) has left the board
Date: 12/12/2018	Event: Clive Raymond Tisdale (917106881) has left the board
Date: 12/12/2018	Event: New Company Secretary Richard Marriott Dodington (925329123) Appointed
Date: 09/11/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Board Member Sandra Morgan (924298615) Appointed
Date: 08/02/2018	Event: John Alan Day (916319177) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Board Member Robert David Chapman (909373265) Appointed
Date: 21/12/2016	Event: Jeffrey Oliver Holmes Snell (911812553) has left the board
Date: 06/12/2016	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Linda Mary Holland (913630300) Appointed
Date: 05/11/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: Patricia Ann Moyse (916151248) has left the board
Date: 19/11/2015	Event: New Accounts filed
Date: 12/10/2015	Event: New Board Member Peter Adrian Charles Callan (905749748) Appointed
Date: 13/05/2015	Event: New Board Member Roy William Hadfield (919754173) Appointed
Date: 08/01/2015	Event: Derek McCulloch (913164449) has left the board
Date: 21/12/2014	Event: New Annual Return filed
Date: 21/09/2014	Event: New Accounts filed
Date: 16/01/2014	Event: New Board Member Lawrence William Powers (918422144) Appointed
Date: 07/12/2013	Event: New Annual Return filed

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ARLINGTON COURT (LEAMINGTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.1k

£71

£27.1k

People Overview

4

25

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27.1k

£71

£27.1k

Accounts

People Overview

4

25

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™