Park Arena Limited in Hunts Bank Approach MANCHESTER

Park Arena Limited MANCHESTER

Founded in 1992, Park Arena, classified under reg no. 02722441 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Christopher B., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 January 2022 and Christopher B. has been with the company for the least time - from 21 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Park Arena Limited Address / Contact

Office Address	Manchester Arena
Office Address2	Hunts Bank Approach
Town	Manchester
Post code	M3 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02722441
Date of Incorporation	Fri, 12th Jun 1992
Industry	Letting and operating of conference and exhibition centres
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2022

Richard S.

Position: Director

Appointed: 06 January 2022

Robert N.

Position: Director

Appointed: 01 October 2019

Resigned: 21 January 2022

John S.

Position: Director

Appointed: 01 October 2019

Resigned: 06 January 2022

John B.

Position: Secretary

Appointed: 29 September 2014

Resigned: 01 October 2019

John B.

Position: Director

Appointed: 29 September 2014

Resigned: 01 October 2019

Harold W.

Position: Director

Appointed: 06 November 2000

Resigned: 01 October 2019

John S.

Position: Director

Appointed: 30 June 2000

Resigned: 19 November 2013

Alan R.

Position: Director

Appointed: 30 June 1999

Resigned: 29 September 2014

David D.

Position: Director

Appointed: 30 June 1999

Resigned: 30 June 2000

Alan R.

Position: Secretary

Appointed: 30 June 1999

Resigned: 29 September 2014

Germaine S.

Position: Secretary

Appointed: 01 April 1999

Resigned: 30 June 1999

Germaine S.

Position: Director

Appointed: 24 March 1999

Resigned: 30 June 1999

Karen C.

Position: Director

Appointed: 15 August 1996

Resigned: 30 June 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1992

Resigned: 12 June 1992

William S.

Position: Secretary

Appointed: 12 June 1992

Resigned: 15 March 1999

William S.

Position: Director

Appointed: 12 June 1992

Resigned: 15 March 1999

Bryan C.

Position: Director

Appointed: 12 June 1992

Resigned: 17 July 1996

London Law Services Limited

Position: Nominee Director

Appointed: 12 June 1992

Resigned: 12 June 1992

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Smg (Uk) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Harold W. This PSC has significiant influence or control over the company,. Then there is John B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Smg (Uk) Limited

Manchester Arena Hunts Bank Approach, Manchester, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00821116
Notified on	1 October 2019
Nature of control:	75,01-100% shares

Harold W.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-12: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 20th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, August 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-08 filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-07-08 filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, January 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-06-21 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/06/03	annual return
363s	Annual return made up to 2003-06-21 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/06/03	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363a	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363a	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, January 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 28th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, January 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 28th, January 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2000-08-14 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-08-14 filed on: 14th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-06-30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-08-18 filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-04 filed on: 4th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-08-04 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-08-04 filed on: 4th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 5th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 5th, May 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, February 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1995-08-30 filed on: 30th, August 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-08-30 filed on: 30th, August 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 27th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 27th, April 1995	accounts	Free Download (9 pages)
363s	Annual return made up to 1994-08-04 filed on: 4th, August 1994	annual return	Free Download
363s	Annual return made up to 1994-08-04 filed on: 4th, August 1994	annual return
AA	Full accounts data made up to 1993-06-30 filed on: 19th, April 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 19th, April 1994	accounts	Free Download (9 pages)
363s	Annual return made up to 1993-07-13 filed on: 13th, July 1993	annual return
363s	Annual return made up to 1993-07-13 filed on: 13th, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, September 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 21st, September 1992	accounts	Free Download

Park Arena Limited MANCHESTER

Park Arena Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Richard S.

Robert N.

John S.

John B.

John B.

Harold W.

John S.

Alan R.

David D.

Alan R.

Germaine S.

Germaine S.

Karen C.

London Law Secretarial Limited

William S.

William S.

Bryan C.

London Law Services Limited

People with significant control

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