Arena Central Management Limited

Active
Incorporated on 1 Apr 2015

Reg Address: 2nd Floor Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 09522520
Company Status Active
Incorporation Date 1 Apr 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 May 2024
Confirmation Statement Next Due 8 Jun 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Arena Central Management Limited" is a ltd and located in 2nd Floor Optimum House, Clippers Quay, Salford M50 3XP. Arena Central Management Limited is currently in active status and it was incorporated on 1 Apr 2015 (9 years 5 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Arena Central Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Ian Robinson	Director	12 Mar 2020	British	Active
2	Mark Ian Robinson	Director	12 Mar 2020	British	Active
3	Thomas George Gilman	Director	22 Feb 2019	British	Resigned 19 Feb 2020
4	Lee Howard	Director	22 Feb 2019	British	Active
5	Leigh Parry Thomas	Director	22 Feb 2019	British	Active
6	Lee Howard	Director	22 Feb 2019	British	Active
7	Leigh Parry Thomas	Director	22 Feb 2019	British	Active
8	Carl Stuart Jackson	Director	15 Dec 2016	British	Resigned 22 Feb 2019
9	Bhima Arshi Kuchhadia	Director	15 Jun 2015	British	Resigned 14 Sep 2016
10	Andrew Sutherland	Director	28 Apr 2015	British	Resigned 22 Feb 2019
11	Jonathan Neil Wallis	Director	1 Apr 2015	British	Resigned 21 Dec 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Legal & General Pensions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	8 Sep 2017	-	Ceased 15 Sep 2017
2	Arena Central Developments Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Hsbc Bank Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Ceased 15 Sep 2017
4	Arena Central Developments Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Arena Central Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	25 May 2023	Download PDF
3	Accounts - Full	17 Jan 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	8 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
6	Accounts - Full	27 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	23 Apr 2021	Download PDF
8	Miscellaneous - Legacy	11 Jun 2020	Download PDF 8 Pages
9	Accounts - Full	9 Jun 2020	Download PDF 14 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	16 Apr 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	16 Apr 2020	Download PDF 6 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Apr 2020	Download PDF 1 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Apr 2020	Download PDF 1 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	15 Apr 2020	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	15 Apr 2020	Download PDF 2 Pages
18	Capital - Allotment Shares	14 Apr 2020	Download PDF 4 Pages
19	Capital - Allotment Shares	14 Apr 2020	Download PDF 4 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	14 Apr 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	20 Mar 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	20 Mar 2020	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Previous Extended	23 Jan 2020	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	5 Jul 2019	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	8 Apr 2019	Download PDF 1 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	8 Apr 2019	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
30	Confirmation Statement - Updates	1 Apr 2019	Download PDF 5 Pages
31	Address - Change Registered Office Company With Date Old New	14 Mar 2019	Download PDF 1 Pages
32	Accounts - Dormant	26 Jun 2018	Download PDF 9 Pages
33	Confirmation Statement - Updates	3 Apr 2018	Download PDF 6 Pages
34	Accounts - Dormant	5 Oct 2017	Download PDF 9 Pages
35	Address - Change Registered Office Company With Date Old New	19 May 2017	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old New	19 May 2017	Download PDF 1 Pages
37	Confirmation Statement - Updates	4 Apr 2017	Download PDF 7 Pages
38	Officers - Termination Director Company With Name Termination Date	26 Jan 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	26 Jan 2017	Download PDF 2 Pages
40	Accounts - Total Exemption Full	17 Jan 2017	Download PDF 7 Pages
41	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	6 Apr 2016	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 5 Pages
44	Address - Change Registered Office Company With Date Old New	26 Mar 2016	Download PDF 1 Pages
45	Capital - Allotment Shares	7 Aug 2015	Download PDF 4 Pages
46	Officers - Appoint Person Director Company With Name Date	25 Jun 2015	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	21 May 2015	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old New	20 Apr 2015	Download PDF 1 Pages
49	Address - Change Registered Office Company With Date Old New	20 Apr 2015	Download PDF 1 Pages
50	Incorporation - Company	1 Apr 2015	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
4	Cheval Hold Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
5	Usherlink Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
17	Kier Property Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard , Mark Ian Robinson	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard , Mark Ian Robinson	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
36	Kier Richmond Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
37	Kier Richmond Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
38	Liferange Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
39	Lysander Student Properties Operations Limited Mutual People: Lee Howard , Mark Ian Robinson	Active
40	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
41	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
42	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
43	Kier Business Services Limited Mutual People: Lee Howard	Active
44	Kier Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
45	Kier Project Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
46	Kier Property Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
47	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
48	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
49	Ak Student Living Limited Mutual People: Lee Howard	Active
50	Magnetic Limited Mutual People: Lee Howard , Mark Ian Robinson , Leigh Parry Thomas	Active
51	Mphbs Limited Mutual People: Lee Howard	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard , Mark Ian Robinson	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard , Mark Ian Robinson , Leigh Parry Thomas	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard , Mark Ian Robinson	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Watford Health Campus Limited Mutual People: Leigh Parry Thomas	Active
63	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
64	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
65	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
66	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active