Arenaplane Limited in Ottershaw Park CHERTSEY

Arenaplane Limited CHERTSEY

Arenaplane started in year 1999 as Private Limited Company with registration number 03768732. The Arenaplane company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Chertsey at Winter Garden 18, The Mansion. Postal code: KT16 0QG.

The firm has one director. Vanessa B., appointed on 3 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arenaplane Limited Address / Contact

Office Address	Winter Garden 18, The Mansion
Office Address2	Ottershaw Park
Town	Chertsey
Post code	KT16 0QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03768732
Date of Incorporation	Wed, 12th May 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Vanessa B.

Position: Director

Appointed: 03 March 2021

William B.

Position: Director

Appointed: 11 May 2015

Resigned: 03 March 2021

Nina R.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2012

Christian R.

Position: Director

Appointed: 30 June 2006

Resigned: 11 May 2015

Brigitte K.

Position: Director

Appointed: 30 June 2006

Resigned: 22 May 2009

Terence N.

Position: Director

Appointed: 25 May 2002

Resigned: 11 May 2015

Terence N.

Position: Secretary

Appointed: 25 May 2002

Resigned: 11 May 2015

Carol D.

Position: Director

Appointed: 06 November 2001

Resigned: 30 June 2006

Lindsay D.

Position: Director

Appointed: 12 June 2000

Resigned: 12 October 2001

Edward S.

Position: Secretary

Appointed: 24 May 2000

Resigned: 27 May 2002

Edward S.

Position: Director

Appointed: 24 May 2000

Resigned: 27 May 2002

Vanessa B.

Position: Director

Appointed: 09 June 1999

Resigned: 13 June 2000

Norman G.

Position: Secretary

Appointed: 09 June 1999

Resigned: 25 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1999

Resigned: 09 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 May 1999

Resigned: 09 June 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Samantha B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vanessa B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Samantha B.

Notified on	13 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Vanessa B.

Notified on	13 September 2017
Nature of control:	25-50% voting rights 25-50% shares

William B.

Notified on	13 September 2017
Ceased on	3 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 14th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 19th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/13	capital
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, May 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 9th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 15th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 6th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 13th, April 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 21st, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 8th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 8th, August 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 12th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 12th, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 17th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 17th, April 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 9th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 9th, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 19th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 19th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 28th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 28th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/01	annual return
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/01	annual return
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 31st, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)

Arenaplane Limited CHERTSEY

Arenaplane Limited Address / Contact

Company Information / Profile

Company staff

Vanessa B.

William B.

Nina R.

Christian R.

Brigitte K.

Terence N.

Terence N.

Carol D.

Lindsay D.

Edward S.

Edward S.

Vanessa B.

Norman G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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