Arenastar Limited

Company Name	Arenastar Limited
Directors	Iain Donald Wood and Pamela Ann Young
Company Status	Active
Company Number	03944630
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Iain Donald Wood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(8 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Red House One The Parade Castletown Isle Of Man IM9 1LG

Director Name	Mrs Pamela Ann Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(12 years after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Red House One The Parade Castletown Isle Of Man IM9 1LG

Secretary Name	Mr Iain Donald Wood
Status	Current
Appointed	10 October 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	The Red House One The Parade Castletown Isle Of Man IM9 1LG

Director Name	Paul Moore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 2009)
Role	Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Secretary Name	Alexis Philip Maitland Hudson
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2012)
Role	Lawyer
Correspondence Address	9 Rue Scribe Paris 75009 Foreign

Secretary Name	Mrs Pamela Ann Young
Status	Resigned
Appointed	30 September 2012(12 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 October 2012)
Role	Company Director
Correspondence Address	Cronk Veg Glen Road Colby Isle Of Man IM9 4PA

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	3-7 Temple Avenue London EC4Y 0DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £1	Niobrara Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,884
Gross Profit	£37,535
Net Worth	£1,788,539
Cash	£1,951
Current Liabilities	£24,730

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

16 March 2011	Delivered on: 23 March 2011 Satisfied on: 15 April 2013 Persons entitled: Barclays Private Clients International Limited Classification: Charge over bank account Secured details: All monies due or to become due from mr frances george jean doumen and mrs elizabeth anne krause doumen to the chargee on any account whatsoever. Particulars: All its right title and interest in and to the account and any amount held as a deposit. Fully Satisfied

16 March 2011

Delivered on: 23 March 2011
Satisfied on: 15 April 2013
Persons entitled: Barclays Private Clients International Limited

Classification: Charge over bank account
Secured details: All monies due or to become due from mr frances george jean doumen and mrs elizabeth anne krause doumen to the chargee on any account whatsoever.
Particulars: All its right title and interest in and to the account and any amount held as a deposit.
Fully Satisfied

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
23 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (10 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (10 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 400,000 (5 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 400,000 (5 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 400,000 (5 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 400,000 (5 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 400,000 (5 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 400,000 (5 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 April 2013	Satisfaction of charge 1 in full (1 page)
15 April 2013	Satisfaction of charge 1 in full (1 page)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Mr Iain Donald Wood on 10 October 2012 (2 pages)
27 March 2013	Director's details changed for Mr Iain Donald Wood on 10 October 2012 (2 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 October 2012	Appointment of Mr Iain Donald Wood as a secretary (2 pages)
15 October 2012	Appointment of Mr Iain Donald Wood as a secretary (2 pages)
12 October 2012	Termination of appointment of Pamela Young as a secretary (1 page)
12 October 2012	Termination of appointment of Pamela Young as a secretary (1 page)
3 October 2012	Appointment of Mrs Pamela Ann Young as a secretary (2 pages)
3 October 2012	Appointment of Mrs Pamela Ann Young as a secretary (2 pages)
2 October 2012	Termination of appointment of Alexis Maitland Hudson as a secretary (1 page)
2 October 2012	Termination of appointment of Alexis Maitland Hudson as a secretary (1 page)
28 March 2012	Appointment of Mrs Pamela Young as a director (2 pages)
28 March 2012	Appointment of Mrs Pamela Young as a director (2 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (12 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (12 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from Maitland Hudson & Co Llp First Floor 3 More London Riverside London SE1 2RE on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Maitland Hudson & Co Llp First Floor 3 More London Riverside London SE1 2RE on 16 March 2011 (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Iain Donald Wood on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Iain Donald Wood on 15 March 2010 (2 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 10/03/09; full list of members (3 pages)
7 April 2009	Return made up to 10/03/09; full list of members (3 pages)
6 April 2009	Appointment terminated director paul moore (1 page)
6 April 2009	Appointment terminated director paul moore (1 page)
6 April 2009	Director appointed mr iain donald wood (1 page)
6 April 2009	Director appointed mr iain donald wood (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 April 2008	Registered office changed on 28/04/2008 from maitland hudson & co LLP 3 more london riverside london SE1 2RE united kingdom (1 page)
28 April 2008	Registered office changed on 28/04/2008 from maitland hudson & co LLP 3 more london riverside london SE1 2RE united kingdom (1 page)
24 April 2008	Registered office changed on 24/04/2008 from asia house 31-32 lime street london EC3M 7HT (1 page)
24 April 2008	Return made up to 10/03/08; full list of members (3 pages)
24 April 2008	Return made up to 10/03/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from asia house 31-32 lime street london EC3M 7HT (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 10/03/07; full list of members (6 pages)
23 April 2007	Return made up to 10/03/07; full list of members (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2005	Return made up to 10/03/05; full list of members (6 pages)
11 March 2005	Return made up to 10/03/05; full list of members (6 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 December 2004	Return made up to 10/03/04; full list of members (6 pages)
29 December 2004	Return made up to 10/03/04; full list of members (6 pages)
26 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 October 2002	Registered office changed on 03/10/02 from: 6 great james street london WC1N 3DA (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 6 great james street london WC1N 3DA (1 page)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 March 2002	Return made up to 10/03/02; full list of members (5 pages)
12 March 2002	Return made up to 10/03/02; full list of members (5 pages)
5 February 2002	Registered office changed on 05/02/02 from: 44 bedford row london WC1R 4LL (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 44 bedford row london WC1R 4LL (1 page)
14 June 2001	Ad 14/04/00--------- Â£ si 998@1 (3 pages)
14 June 2001	Ad 14/04/00--------- Â£ si 998@1 (3 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 2000	Ad 08/06/00--------- Â£ si 399000@1=399000 Â£ ic 2/399002 (2 pages)
8 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 2000	Nc inc already adjusted 08/06/00 (1 page)
8 November 2000	Nc inc already adjusted 08/06/00 (1 page)
8 November 2000	Ad 08/06/00--------- Â£ si 399000@1=399000 Â£ ic 2/399002 (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Memorandum and Articles of Association (4 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 60 tabernacle street london EC2A 4NB (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 60 tabernacle street london EC2A 4NB (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Memorandum and Articles of Association (4 pages)
10 March 2000	Incorporation (15 pages)
10 March 2000	Incorporation (15 pages)