ARENA CENTRAL MANAGEMENT LIMITED

ARENA CENTRAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARENA CENTRAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09522520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARENA CENTRAL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARENA CENTRAL MANAGEMENT LIMITED located?

    Registered Office Address
    2nd Floor Optimum House
    Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARENA CENTRAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARENA CENTRAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for ARENA CENTRAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    16 pagesAA

    Director's details changed for Mr Lee Howard on Dec 23, 2025

    2 pagesCH01

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    15 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    14 pagesAA

    Change of details for Arena Central Developments Llp as a person with significant control on Jul 05, 2021

    2 pagesPSC05

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Jul 05, 2021

    1 pagesAD01

    Full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    legacy

    8 pagesRP04CS01

    Full accounts made up to Jun 30, 2019

    14 pagesAA

    Change of details for Arena Central Developments Llp as a person with significant control on Apr 17, 2020

    2 pagesPSC05

    Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020

    1 pagesAD01

    Change of details for Arena Central Developments Llp as a person with significant control on Sep 15, 2017

    2 pagesPSC05

    Confirmation statement made on Apr 16, 2020 with updates

    6 pagesCS01

    Cessation of Legal & General Pensions Limited as a person with significant control on Sep 15, 2017

    1 pagesPSC07

    Cessation of Hsbc Bank Plc as a person with significant control on Sep 15, 2017

    1 pagesPSC07

    Notification of Legal & General Pensions Limited as a person with significant control on Sep 08, 2017

    2 pagesPSC02

    Change of details for Arena Central Developments Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 15, 2017

    • Capital: GBP 4
    4 pagesSH01

    Who are the officers of ARENA CENTRAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Lee
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish208700940002
    ROBINSON, Mark Ian
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish203541600001
    THOMAS, Leigh Parry
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish159413310001
    GILMAN, Thomas George
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    EnglandBritish159657830001
    JACKSON, Carl Stuart
    Vernon House
    23 Sicilian Avenue
    WC1A 2QS London
    1st Floor
    United Kingdom
    Director
    Vernon House
    23 Sicilian Avenue
    WC1A 2QS London
    1st Floor
    United Kingdom
    EnglandBritish172905660004
    STICKLER, Dawna Marie
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    EnglandBritish185630160001
    SUTHERLAND, Andrew
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    United KingdomBritish66368290003
    WALLIS, Jonathan Neil
    Bruton Street
    W1J 6QU London
    33
    United Kingdom
    Director
    Bruton Street
    W1J 6QU London
    33
    United Kingdom
    United KingdomBritish126784590001

    Who are the persons with significant control of ARENA CENTRAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Sep 08, 2017
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05935873
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Apr 06, 2016
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00014259
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Apr 06, 2016
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc305452
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0