ARLINGCLOSE LIMITED

Company summary

Company number: 02853836
Status: ACTIVE
Incorporated / age: 15 September 199333 years
Registered office: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Accounts due: 31 March 2027
Confirmation statement due: 23 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERING, Mark James ACTIVE	Secretary	20 Sep 2019				Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
BLAKE, David Arthur ACTIVE	Director	10 May 2021		United Kingdom	April 1975	Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England
GREEN, David Anthony ACTIVE	Director	10 May 2021		United Kingdom	June 1969	Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England
PICKERING, Mark James ACTIVE	Director	21 Sep 2004		United Kingdom	September 1974	Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
SWALLOW, Mark John ACTIVE	Director	10 May 2021		United Kingdom	April 1968	Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England
BERGIN, Deanne Cecile RESIGNED	Secretary	04 Mar 1998	23 Mar 1999			24 Waterlow Court, Heath Close, London, NW11 7DT
HORSFIELD, Mark Andrew RESIGNED	Secretary	01 Jun 2012	20 Sep 2019			Firholm, Westerfield Road, Westerfield, Ipswich, IP6 9AJ, England
HUMPHRY, Charles RESIGNED	Secretary	27 Jul 2005	01 Jun 2012			2 St Peters Road, Twickenham, Middlesex, TW1 1QX
HUMPHRY, Charles RESIGNED	Secretary	23 Mar 1999	07 Jan 2003			2 St Peters Road, Twickenham, Middlesex, TW1 1QX
HUMPHRY, Charles RESIGNED	Secretary	07 Dec 1993	04 Mar 1998			2 St Peters Road, Twickenham, Middlesex, TW1 1QX
MORRIS, Stephen Richard RESIGNED	Secretary	07 Jan 2003	27 Jul 2005			5 Artillery Row, Gravesend, Kent, DA12 1LY
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1993	07 Dec 1992			10 Upper Bank Street, London, E14 5JJ
BATE, Richard Paul RESIGNED	Director	21 Sep 2004	31 Aug 2005		October 1964	8 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QD
CHARLTON, Peter John RESIGNED	Nominee Director	15 Sep 1993	07 Dec 1993		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLEIN, Philip Lewis RESIGNED	Director	07 Dec 1993	10 May 2021	United Kingdom	March 1945	113 Corringham Road, London, NW11 7DL
COLOMBINI, Alexander RESIGNED	Director	21 Sep 2004	31 Aug 2005	United Kingdom	August 1975	9 Oxberry Avenue, London, SW6 5SP
GEORGIOU, George Andrew RESIGNED	Director	21 Sep 2004	31 Aug 2005	England	October 1961	14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
HORSFIELD, Mark Andrew RESIGNED	Director	21 Sep 2004	30 Jun 2021	England	July 1964	Firholm, Westerfield, Ipswich, Suffolk, IP6 9AJ
HUMPHRY, Alexis Maureen RESIGNED	Director	12 Nov 2019	10 May 2021	England	September 1946	Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH, England
HUMPHRY, Charles RESIGNED	Director	07 Dec 1993	08 Aug 2019	England	February 1946	17, Layton Place, Kew, Richmond, Surrey, TW9 3PP, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Sep 1993	07 Dec 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
WOODROW, Peter Francis RESIGNED	Director	07 Dec 1993	21 Dec 1994	England	July 1947	11 Greenbank Close, Chingford, London, E4 6TT

PICKERING, Mark James ACTIVE
Role: Secretary
Appointed on: 20 Sep 2019
Address: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

BLAKE, David Arthur ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England

GREEN, David Anthony ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England

PICKERING, Mark James ACTIVE
Role: Director
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

SWALLOW, Mark John ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH, England

BERGIN, Deanne Cecile RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 23 Mar 1999
Address: 24 Waterlow Court, Heath Close, London, NW11 7DT

HORSFIELD, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 20 Sep 2019
Address: Firholm, Westerfield Road, Westerfield, Ipswich, IP6 9AJ, England

HUMPHRY, Charles RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 01 Jun 2012
Address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX

HUMPHRY, Charles RESIGNED
Role: Secretary
Appointed on: 23 Mar 1999
Resigned on: 07 Jan 2003
Address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX

HUMPHRY, Charles RESIGNED
Role: Secretary
Appointed on: 07 Dec 1993
Resigned on: 04 Mar 1998
Address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX

MORRIS, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 07 Jan 2003
Resigned on: 27 Jul 2005
Address: 5 Artillery Row, Gravesend, Kent, DA12 1LY

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Resigned on: 07 Dec 1992
Address: 10 Upper Bank Street, London, E14 5JJ

BATE, Richard Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Aug 2005
Date of birth: October 1964
Address: 8 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QD

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 07 Dec 1993
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLEIN, Philip Lewis RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 113 Corringham Road, London, NW11 7DL

COLOMBINI, Alexander RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 9 Oxberry Avenue, London, SW6 5SP

GEORGIOU, George Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: October 1961
Address: 14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

HORSFIELD, Mark Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1964
Address: Firholm, Westerfield, Ipswich, Suffolk, IP6 9AJ

HUMPHRY, Alexis Maureen RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 10 May 2021
Country of Residence: England
Date of birth: September 1946
Address: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH, England

HUMPHRY, Charles RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: February 1946
Address: 17, Layton Place, Kew, Richmond, Surrey, TW9 3PP, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 07 Dec 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WOODROW, Peter Francis RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 21 Dec 1994
Country of Residence: England
Date of birth: July 1947
Address: 11 Greenbank Close, Chingford, London, E4 6TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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