Arenaplane Limited

Company Name	Arenaplane Limited
Director	Vanessa Germaine Bolton
Company Status	Active
Company Number	03768732
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Vanessa Germaine Bolton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Producer
Country of Residence	England
Correspondence Address	3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG

Director Name	Ms Vanessa Germaine Bolton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 weeks after company formation)
Appointment Duration	1 year (resigned 13 June 2000)
Role	Film Producer
Country of Residence	England
Correspondence Address	42 Primrose Mansions Prince Of Wales Driv London SW11 4EF

Secretary Name	Norman Frank Green
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Crown House 2-8 Gloucester Road Redhill Surrey RH1 1AZ

Director Name	Mr Edward Arthur Strange
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(1 year after company formation)
Appointment Duration	2 years (resigned 27 May 2002)
Role	Consultant
Correspondence Address	34 Montacute Way Wimborne Dorset BH21 1TZ

Secretary Name	Mr Edward Arthur Strange
Nationality	British
Status	Resigned
Appointed	24 May 2000(1 year after company formation)
Appointment Duration	2 years (resigned 27 May 2002)
Role	Consultant
Correspondence Address	34 Montacute Way Wimborne Dorset BH21 1TZ

Director Name	Lindsay Duncan
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2001)
Role	Economist
Correspondence Address	28 Irish Town Gibraltar Foreign

Director Name	Carol Duncan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2006)
Role	Economist
Correspondence Address	Jan Van Goyebkade 27 Amsterdam Holland 1075 H S Foreign

Director Name	Terence Ian Nalden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 11 May 2015)
Role	Consultant
Correspondence Address	1 Tawny Crescent Hartford Huntingdon Cambridgeshire PE29 1LG

Secretary Name	Terence Ian Nalden
Nationality	British
Status	Resigned
Appointed	25 May 2002(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 11 May 2015)
Role	Consultant
Correspondence Address	1 Tawny Crescent Hartford Huntingdon Cambridgeshire PE29 1LG

Director Name	Brigitte Marianne Krucker Gurtner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	Zuercherstrasse 8142 Uitikon Switzerland

Director Name	Dr Christian Walter Rockstroh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2006(7 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	Muehlestrasse 26 8803 Rueschlikon Switzerland

Director Name	Nina Racciatti
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2009(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Trust Officer
Correspondence Address	Mettelacher 10 8126 Zumikon Switzerland

Director Name	Mr William Bolton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Tiberina Km 9,200 Riano 00060

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Winter Garden 18, The Mansion Ottershaw Park Chertsey KT16 0QG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills

Shareholders

1 at £1	Valerie Bolton 50.00% Ordinary
1 at £1	William Bolton 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

25 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
25 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 March 2023	Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Winter Garden 18, the Mansion Ottershaw Park Chertsey KT16 0QG on 27 March 2023 (1 page)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
20 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
19 July 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
19 July 2021	Termination of appointment of William Bolton as a director on 3 March 2021 (1 page)
19 July 2021	Cessation of William Bolton as a person with significant control on 3 March 2021 (1 page)
19 July 2021	Appointment of Vanessa Germaine Bolton as a director on 3 March 2021 (2 pages)
22 June 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
14 December 2019	Accounts for a dormant company made up to 30 September 2019 (7 pages)
21 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
19 November 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
23 November 2017	Accounts for a dormant company made up to 30 September 2017 (8 pages)
23 November 2017	Accounts for a dormant company made up to 30 September 2017 (8 pages)
25 September 2017	Notification of Samantha Nicole Bolton as a person with significant control on 13 September 2017 (2 pages)
25 September 2017	Notification of William Bolton as a person with significant control on 13 September 2017 (2 pages)
25 September 2017	Notification of Vanessa Germaine Bolton as a person with significant control on 13 September 2017 (2 pages)
25 September 2017	Notification of Vanessa Germaine Bolton as a person with significant control on 13 September 2017 (2 pages)
25 September 2017	Notification of Samantha Nicole Bolton as a person with significant control on 13 September 2017 (2 pages)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017	Notification of William Bolton as a person with significant control on 13 September 2017 (2 pages)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
18 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
27 May 2015	Termination of appointment of Christian Walter Rockstroh as a director on 11 May 2015 (1 page)
27 May 2015	Termination of appointment of Christian Walter Rockstroh as a director on 11 May 2015 (1 page)
26 May 2015	Appointment of Mr William Bolton as a director on 11 May 2015 (2 pages)
26 May 2015	Appointment of Mr William Bolton as a director on 11 May 2015 (2 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 May 2015	Termination of appointment of Terence Ian Nalden as a director on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of Terence Ian Nalden as a secretary on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of Terence Ian Nalden as a director on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of Terence Ian Nalden as a secretary on 11 May 2015 (1 page)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 (16 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 (16 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10TH July 2013. (8 pages)
11 June 2013	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page)
11 June 2013	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page)
11 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10TH July 2013. (8 pages)
10 June 2013	Registered office address changed from Baker Tilly 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 10 June 2013 (1 page)
10 June 2013	Termination of appointment of Nina Racciatti as a director (1 page)
10 June 2013	Termination of appointment of Nina Racciatti as a director (1 page)
10 June 2013	Registered office address changed from Baker Tilly 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 10 June 2013 (1 page)
9 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Dr Christian Walter Rockstroh on 1 May 2010 (3 pages)
26 July 2010	Director's details changed for Dr Christian Walter Rockstroh on 1 May 2010 (3 pages)
26 July 2010	Director's details changed for Dr Christian Walter Rockstroh on 1 May 2010 (3 pages)
23 July 2010	Register(s) moved to registered inspection location (2 pages)
23 July 2010	Register inspection address has been changed (2 pages)
23 July 2010	Register(s) moved to registered inspection location (2 pages)
23 July 2010	Register inspection address has been changed (2 pages)
13 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
13 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
1 July 2009	Return made up to 12/05/09; full list of members (6 pages)
1 July 2009	Return made up to 12/05/09; full list of members (6 pages)
22 June 2009	Director appointed nina racciatti (2 pages)
22 June 2009	Director appointed nina racciatti (2 pages)
22 June 2009	Appointment terminated director brigitte krucker gurtner (1 page)
22 June 2009	Appointment terminated director brigitte krucker gurtner (1 page)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 July 2008	Return made up to 12/05/08; no change of members (7 pages)
4 July 2008	Return made up to 12/05/08; no change of members (7 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 June 2007	Return made up to 12/05/07; no change of members (7 pages)
29 June 2007	Return made up to 12/05/07; no change of members (7 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 May 2006	Return made up to 12/05/06; full list of members (7 pages)
26 May 2006	Return made up to 12/05/06; full list of members (7 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
31 May 2005	Return made up to 12/05/05; full list of members (7 pages)
31 May 2005	Return made up to 12/05/05; full list of members (7 pages)
11 June 2004	Return made up to 12/05/04; full list of members (7 pages)
11 June 2004	Return made up to 12/05/04; full list of members (7 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
1 June 2003	Return made up to 12/05/03; full list of members (7 pages)
1 June 2003	Return made up to 12/05/03; full list of members (7 pages)
9 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	Secretary resigned;director resigned (1 page)
20 August 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Return made up to 12/05/02; full list of members (7 pages)
26 June 2002	Return made up to 12/05/02; full list of members (7 pages)
19 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
19 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
28 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
28 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
6 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
6 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
31 May 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
31 May 2000	Return made up to 12/05/00; full list of members (6 pages)
31 May 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
31 May 2000	Return made up to 12/05/00; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New director appointed (3 pages)
12 May 1999	Incorporation (13 pages)
12 May 1999	Incorporation (13 pages)

Arenaplane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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