Arlington Street Trustees Limited

Active02649468 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
21 Arlington Street
London
SW1A 1RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born August 1951 (75)
Director · Appointed 8 December 2023
British
Born October 1958 (68)
Director · Appointed 3 April 2014
British
Born April 1943 (83)
Freedland, Clayton Lee
Secretary · Appointed 7 December 2010
Director · Appointed 6 February 2008
British
Born December 1954 (71)
Officer history (14 former)
31 December 2024
Resigned Bennett, Nigel Frederic as Director
29 April 2024
Appointed Marriage, George David as Director
31 March 2024
Resigned Hughes, Mark Rivers as Director
8 December 2023
Appointed Waugh, Alexander William as Director
25 May 2022
Appointed Hughes, Mark Rivers as Director
3 April 2014
Appointed Heygate Obe, Paul Michael as Director
11 December 2012
Resigned Bowman, Anthony Guy as Director
7 December 2010
Resigned Howell, John Sidney as Secretary
7 December 2010
Appointed Freedland, Clayton Lee as Secretary
6 February 2008
Appointed Moreland, Michael Andrew Dawson as Director
6 February 2008
Resigned Warnick, Harrold Miles as Director
12 June 2004
Resigned Connolly, Martin Francis as Director
12 June 2004
Appointed Bowman, Anthony Guy as Director
25 April 2001
Appointed Connolly, Martin Francis as Director
25 April 2001
Resigned Richard, Ralph Henry as Director
14 April 2000
Resigned Neill, Philip Herbert as Director
14 April 2000
Appointed Bennett, Nigel Frederic as Director
22 June 1998
Appointed Warnick, Harrold Miles as Director
20 March 1998
Resigned Creese, Andrew George James as Director
20 June 1997
Resigned Lawson, Thomas Edgar Philip as Secretary
20 June 1997
Appointed Howell, John Sidney as Secretary
8 November 1995
Appointed Richard, Ralph Henry as Director
8 November 1995
Resigned Metaxa, Patrick Alexander as Director
9 September 1992
Appointed Creese, Andrew George James as Director
27 August 1992
Appointed Lawson, Thomas Edgar Philip as Secretary
27 August 1992
Appointed Neill, Philip Herbert as Director
27 August 1992
Appointed Metaxa, Patrick Alexander as Director
27 August 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 August 1992
Resigned Bradley, Edward Leonard as Director
27 August 1992
Resigned Richards, Martin Edgar as Nominee Director
27 September 1991
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 September 1991
Appointed Bradley, Edward Leonard as Director
27 September 1991
Appointed Richards, Martin Edgar as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00240631
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00148449

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited This company Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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