ARENA 14 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06205250

Incorporation date

05/04/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

15/04/2026

Termination of appointment of Colin Gordon Webb as a director on 2026-04-04

View PDF (1 pages)

23/04/2025

Director's details changed for Brett Nicholas Gillham on 2025-04-04

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of John Laurence Harris as a director on 2024-09-12

View PDF (1 pages)

10/04/2025

Appointment of Tanya Iannuzzi as a director on 2024-09-12

View PDF (2 pages)

10/04/2025

Appointment of Brett Nicholas Gillham as a director on 2024-09-12

View PDF (2 pages)

10/04/2025

Appointment of Tom Barton as a director on 2024-09-12

View PDF (2 pages)

19/09/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

24/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

08/12/2023

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

13/09/2023

Director's details changed for Mr Colin Gordon Webb on 2023-09-13

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

20/08/2019

Termination of appointment of Andrew Simon Ponting as a director on 2019-08-19

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

01/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

27/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

23/10/2017

Registered office address changed from C/O Pw Resistance Welding Ltd Unit 10 Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS to Burckhardt Compression (Uk) Ltd Units 1 & 2 Arena 14 Bicester Park Charbridge Lane Bicester OX26 4st on 2017-10-23

View PDF (1 pages)

23/10/2017

Termination of appointment of Ian Charles Brent-Smith as a director on 2017-10-23

View PDF (1 pages)

23/10/2017

Termination of appointment of Ian Charles Brent-Smith as a director on 2017-10-23

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

15/06/2016

Termination of appointment of William Barry Lewis as a secretary on 2015-05-31

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

13/02/2016

Appointment of Mr John Laurence Harris as a director on 2015-11-13

View PDF (2 pages)

13/02/2016

Appointment of Mr Colin Webb as a director on 2015-11-13

View PDF (2 pages)

13/02/2016

Termination of appointment of Mark Mcmullan as a director on 2015-11-13

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

29/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

01/05/2014

Register inspection address has been changed from C/O B & K Partners Ltd Holbrook Padbury Road Thornborough Buckingham MK18 2EB England

View PDF (1 pages)

01/05/2014

Termination of appointment of Colin Gilkes as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Julian Lay as a director

View PDF (1 pages)

01/05/2014

Registered office address changed from C/O B & K Partners Ltd Fairview Abdon Craven Arms Shropshire SY7 9HU England on 2014-05-01

View PDF (1 pages)

10/02/2014

Registered office address changed from Holbrook Padbury Road Thornborough Bucks MK18 2EB on 2014-02-10

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (11 pages)

07/08/2013

Appointment of Mr William Barry Lewis as a secretary

View PDF (1 pages)

06/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/08/2013

Register inspection address has been changed from 10 Exchange Square Primrose Street London EC2A 2BY

View PDF (1 pages)

06/08/2013

Termination of appointment of Mark Mcmullan as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Andrew Ponting as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Ian Brent-Smith as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Colin Gilkes as a secretary

View PDF (1 pages)

15/07/2013

Registered office address changed from 7 Swallow Street London W1B 4DE on 2013-07-15

View PDF (2 pages)

18/03/2013

Appointment of Ian Charles Brent-Smith as a secretary

View PDF (3 pages)

18/03/2013

Appointment of Andrew Simon Ponting as a secretary

View PDF (3 pages)

18/03/2013

Appointment of Colin Gilkes as a secretary

View PDF (3 pages)

18/03/2013

Appointment of Mark Mcmullan as a secretary

View PDF (3 pages)

18/03/2013

Appointment of Mr Julian Dongworth Lay as a director

View PDF (3 pages)

18/03/2013

Appointment of Ian Charles Brent-Smith as a director

View PDF (3 pages)

18/03/2013

Appointment of Colin Gilkes as a director

View PDF (3 pages)

18/03/2013

Appointment of Mr Mark Mcmullan as a director

View PDF (3 pages)

18/03/2013

Appointment of Andrew Simon Ponting as a director

View PDF (3 pages)

18/03/2013

Termination of appointment of Anthony Buckley as a secretary

View PDF (2 pages)

18/03/2013

Termination of appointment of Special Opportunities Management Limited as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Alastair Thomas as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Christopher Taylor as a director

View PDF (2 pages)

14/11/2012

Current accounting period extended from 2013-04-30 to 2013-07-31

View PDF (3 pages)

20/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

08/07/2011

Secretary's details changed for Anthony Robert Buckley on 2011-02-25

View PDF (3 pages)

08/07/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

View PDF (3 pages)

20/05/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (14 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-01

View PDF (2 pages)

09/07/2010

Register inspection address has been changed

View PDF (2 pages)

09/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (17 pages)

20/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2009-11-19

View PDF (4 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-07-10

View PDF (2 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

01/12/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

12/11/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-18

View PDF (1 pages)

16/10/2009

Secretary's details changed for Mr Anthony Robert Buckley on 2009-10-15

View PDF (1 pages)

16/10/2009

Secretary's details changed for Anthony Buckley on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Martin Alexander Towns on 2009-10-15

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/06/2009

Appointment terminated director peter roscrow

View PDF (1 pages)

01/06/2009

Director appointed special opportunities management LIMITED

View PDF (1 pages)

15/05/2009

Director's change of particulars / martin towns / 15/05/2009

View PDF (1 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

26/03/2009

Ad 08/08/08\gbp si 2@1=2\gbp ic 3/5\

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26/03/2009

Ad 07/01/09\gbp si 1@1=1\gbp ic 2/3\

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25/03/2009

Capitals not rolled up

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24/03/2009

Return made up to 05/04/08; full list of members; amend

View PDF (7 pages)

14/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/10/2008

Director's change of particulars / martin towns / 13/10/2008

View PDF (1 pages)

27/05/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

23/05/2008

Director's change of particulars / martin towns / 19/05/2007

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (26 pages)

21/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (6 pages)

21/04/2007

New secretary appointed;new director appointed

View PDF (6 pages)

21/04/2007

Registered office changed on 21/04/07 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

21/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARENA 14 MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/04/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.38K
-
0.00
-
-

2022
0
11.72K
-
0.00
-
-

2023
0
12.74K
-
0.00
-
-

2023
0
12.74K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.74K £8.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/2007 - 05/04/2007	99600
Webb, Colin Gordon	Director	13/11/2015 - 04/04/2026	1
Roscrow, Peter Donald	Director	05/04/2007 - 29/05/2009	582
OVALSEC LIMITED	Nominee Director	05/04/2007 - 05/04/2007	1477
OVALSEC LIMITED	Nominee Secretary	05/04/2007 - 05/04/2007	1477

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARENA 14 MANAGEMENT COMPANY LIMITED

ARENA 14 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at Burckhardt Compression (Uk) Ltd Units 1 & 2 Arena 14 Bicester Park, Charbridge Lane, Bicester OX26 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA 14 MANAGEMENT COMPANY LIMITED?

ARENA 14 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/04/2007 .

Where is ARENA 14 MANAGEMENT COMPANY LIMITED located?

ARENA 14 MANAGEMENT COMPANY LIMITED is registered at Burckhardt Compression (Uk) Ltd Units 1 & 2 Arena 14 Bicester Park, Charbridge Lane, Bicester OX26 4ST.

What does ARENA 14 MANAGEMENT COMPANY LIMITED do?

ARENA 14 MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARENA 14 MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Colin Gordon Webb as a director on 2026-04-04.