ARENAPLANE LIMITED

Key Data

Status

Active

Company No.

03768732

Incorporation date

12/05/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

23/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

27/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

27/03/2023

Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Winter Garden 18, the Mansion Ottershaw Park Chertsey KT16 0QG on 2023-03-27

View PDF (1 pages)

24/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

19/07/2021

Appointment of Vanessa Germaine Bolton as a director on 2021-03-03

View PDF (2 pages)

19/07/2021

Termination of appointment of William Bolton as a director on 2021-03-03

View PDF (1 pages)

19/07/2021

Cessation of William Bolton as a person with significant control on 2021-03-03

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

14/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

19/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

23/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

25/09/2017

Notification of Vanessa Germaine Bolton as a person with significant control on 2017-09-13

View PDF (2 pages)

25/09/2017

Notification of Samantha Nicole Bolton as a person with significant control on 2017-09-13

View PDF (2 pages)

25/09/2017

Notification of William Bolton as a person with significant control on 2017-09-13

View PDF (2 pages)

25/09/2017

Withdrawal of a person with significant control statement on 2017-09-25

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

20/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

27/05/2015

Termination of appointment of Christian Walter Rockstroh as a director on 2015-05-11

View PDF (1 pages)

26/05/2015

Appointment of Mr William Bolton as a director on 2015-05-11

View PDF (2 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

14/05/2015

Termination of appointment of Terence Ian Nalden as a secretary on 2015-05-11

View PDF (1 pages)

14/05/2015

Termination of appointment of Terence Ian Nalden as a director on 2015-05-11

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

20/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

10/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-12

View PDF (16 pages)

18/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

11/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (8 pages)

11/06/2013

Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE

View PDF (1 pages)

10/06/2013

Termination of appointment of Nina Racciatti as a director

View PDF (1 pages)

10/06/2013

Registered office address changed from Baker Tilly 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2013-06-10

View PDF (1 pages)

09/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

07/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

15/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

06/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (7 pages)

26/07/2010

Director's details changed for Dr Christian Walter Rockstroh on 2010-05-01

View PDF (3 pages)

23/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/07/2010

Register inspection address has been changed

View PDF (2 pages)

13/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

01/07/2009

Return made up to 12/05/09; full list of members

View PDF (6 pages)

22/06/2009

Appointment terminated director brigitte krucker gurtner

View PDF (1 pages)

22/06/2009

Director appointed nina racciatti

View PDF (2 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

04/07/2008

Return made up to 12/05/08; no change of members

View PDF (7 pages)

26/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

29/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

26/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

12/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

31/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

11/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

17/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

01/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

09/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

22/02/2002

New director appointed

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

28/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

06/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

31/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Registered office changed on 30/06/99 from: 1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (3 pages)

12/05/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Bolton, Vanessa Germaine	Director	03/03/2021 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARENAPLANE LIMITED

ARENAPLANE LIMITED is an(a) Active company incorporated on 12/05/1999 with the registered office located at Winter Garden 18, The Mansion, Ottershaw Park, Chertsey KT16 0QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENAPLANE LIMITED?

ARENAPLANE LIMITED is currently Active. It was registered on 12/05/1999 .

Where is ARENAPLANE LIMITED located?

ARENAPLANE LIMITED is registered at Winter Garden 18, The Mansion, Ottershaw Park, Chertsey KT16 0QG.

What does ARENAPLANE LIMITED do?

ARENAPLANE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARENAPLANE LIMITED?

The latest filing was on 23/05/2025: Confirmation statement made on 2025-05-12 with no updates.