ARLINGTON (MILBURNGATE) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Cook, Julie
Individual (15 offsprings)
Officer
2014-05-07 ~ now
OF - Secretary → CIF 0
2
Cook, Allan
Born in November 1963
Individual (33 offsprings)
Officer
2014-05-07 ~ now
OF - Director → CIF 0
3
Scanlon, Catherine Louise
Born in October 1985
Individual (9 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
4
Cook, Nicola
Born in December 1968
Individual (11 offsprings)
Officer
2014-05-07 ~ now
OF - Director → CIF 0
5
ARLINGTON HOLDING GROUP LTD - now
ARLINGTON (MILBURNGATE) HOLDING CO LTD
- 2025-04-09
Project & Marketing Suite, Durhamgate, Spennymoor, Durham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-77,607 GBP2024-12-31
Person with significant control
2017-10-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Mr Allan Cook
Born in November 1963
Individual (33 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Turnbull, Geoffrey
Director born in July 1946
Individual (2 offsprings)
Officer
2017-10-18 ~ 2020-09-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Fixed Assets - Investments

33 GBP2024-12-31

33 GBP2023-12-31

Debtors

11,212,259 GBP2024-12-31

10,845,753 GBP2023-12-31

Cash at bank and in hand

1,887 GBP2024-12-31

62 GBP2023-12-31

Current Assets

11,214,146 GBP2024-12-31

10,845,815 GBP2023-12-31

Net Current Assets/Liabilities

-3,395,461 GBP2024-12-31

-2,833,034 GBP2023-12-31

Net Assets/Liabilities

-3,395,428 GBP2024-12-31

-2,833,001 GBP2023-12-31

Equity

Called up share capital

1,500 GBP2024-12-31

1,500 GBP2023-12-31

Retained earnings (accumulated losses)

-3,396,928 GBP2024-12-31

-2,834,501 GBP2023-12-31

Equity

-3,395,428 GBP2024-12-31

-2,833,001 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Other Investments Other Than Loans

33 GBP2024-12-31

33 GBP2023-12-31

Amounts owed by group undertakings and participating interests

441,000 GBP2024-12-31

441,000 GBP2023-12-31

Other Debtors

10,770,459 GBP2024-12-31

10,403,953 GBP2023-12-31

Other Creditors

Amounts falling due within one year

5,339 GBP2024-12-31

6,460 GBP2023-12-31

Related profiles found in government register

ARLINGTON (MILBURNGATE) LIMITED
Info
Registered number 09027692
Sheraton Farm, Sheraton, Hartlepool TS27 4RB
PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-07
CIF 0
ARLINGTON (MILBURNGATE) LIMITED
S
Registered number 9027692
No 1, Durhamgate, Spennymoor, County Durham, United Kingdom, DL16 6FY
CIF 1
ARLINGTON (MILBURNGATE) LIMITED
S
Registered number 9027692
Project And Marketing Suite, Durham Gate, Spennymoor, County Durham, United Kingdom, DL16 6FY
CIF 2
ARLINGTON (MILBURNGATE) LIMITED
S
Registered number 9027692
No 1, Durhamgate, Spennymoor, County Durham, United Kingdom, DL16 6FY
Private Limited By Shares in Companies House, England And Wales
CIF 3
ARLINGTON (MILBURNGATE) LIMITED
S
Registered number 09027692
Project & Marketing Suite, Green Lane, Durhamgate, Spennymoor, County Durham, England, DL16 6FY
Private Limited Company in Companies House, England & Wales
CIF 4 CIF 5

(more)

Offspring entities and appointments

Active 2

1
MGH PARTNER COMPANY LIMITED
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP
- now
THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP - 2018-01-18
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Has significant influence or control → OE
Officer
2015-09-29 ~ now
CIF 2 - LLP Designated Member → ME

Ceased 1

MILBURNGATE PHASE 2 LLP
4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-07-18 ~ 2023-07-24
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-07-18 ~ 2023-07-24
CIF 1 - LLP Designated Member → ME