ARENAWAY PROPERTIES LTD

Key Data

Status

Active

Company No.

03742440

Incorporation date

29/03/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

29/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (16 pages)

02/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (17 pages)

31/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

03/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr David Alan Pearlman on 2022-07-18

View PDF (2 pages)

04/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

13/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

22/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

01/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (16 pages)

29/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (16 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

27/02/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

27/02/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

27/02/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

27/02/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

27/02/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

27/02/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/02/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

10/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (15 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

06/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

01/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

04/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (13 pages)

24/04/2015

Director's details changed for Mr David Alan Pearlman on 2015-04-17

View PDF (2 pages)

17/04/2015

Director's details changed for Mr Benjamin Lee Burton on 2015-04-17

View PDF (2 pages)

17/04/2015

Secretary's details changed for Howard Alan Pearlman on 2015-04-17

View PDF (1 pages)

17/04/2015

Director's details changed for Howard Alan Pearlman on 2015-04-17

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

30/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

29/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

11/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

04/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

28/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

28/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

08/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

06/05/2008

Director's change of particulars / benjamin burton / 01/10/2007

View PDF (1 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

09/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

04/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2006

New director appointed

View PDF (1 pages)

05/05/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

13/12/2005

Location of register of members

View PDF (1 pages)

13/12/2005

Registered office changed on 13/12/05 from: hexagon house gatley road cheadle cheshire SK8 1LY

View PDF (1 pages)

05/12/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

28/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

22/07/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

08/04/2004

Amended accounts made up to 2002-03-31

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

18/08/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/07/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

28/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/07/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

30/10/2001

Director's particulars changed

View PDF (2 pages)

30/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

05/06/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

16/02/2000

New director appointed

View PDF (2 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Registered office changed on 22/04/99 from: 2ND floor hexagon house gatley road cheadle cheshire SK8 1LY

View PDF (1 pages)

22/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Ad 15/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/04/1999

Registered office changed on 21/04/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Benjamin Lee	Director	15/04/1999 - Present	9
Pearlman, Howard Alan	Director	14/10/2003 - Present	66
Pearlman, David Alan	Director	19/07/2006 - Present	212

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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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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02153348

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Description

About ARENAWAY PROPERTIES LTD

ARENAWAY PROPERTIES LTD is an(a) Active company incorporated on 29/03/1999 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENAWAY PROPERTIES LTD?

ARENAWAY PROPERTIES LTD is currently Active. It was registered on 29/03/1999 .

Where is ARENAWAY PROPERTIES LTD located?

ARENAWAY PROPERTIES LTD is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does ARENAWAY PROPERTIES LTD do?

ARENAWAY PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARENAWAY PROPERTIES LTD?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-29 with no updates.