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Home > England & Wales Companies > ARENA RACING (CENTRAL PARK) LIMITED
Company Information for

ARENA RACING (CENTRAL PARK) LIMITED

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
02664129
Private Limited Company
Active

Company Overview

About Arena Racing (central Park) Ltd
ARENA RACING (CENTRAL PARK) LIMITED was founded on 1991-11-19 and has its registered office in London. The organisation's status is listed as "Active". Arena Racing (central Park) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARENA RACING (CENTRAL PARK) LIMITED
 
Legal Registered Office
4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in ME10
 
Previous Names
CEARNSPORT LIMITED10/06/2021
Filing Information
Company Number 02664129
Company ID Number 02664129
Date formed 1991-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB683735402  
Last Datalog update: 2024-03-07 02:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA RACING (CENTRAL PARK) LIMITED
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Company Officers of ARENA RACING (CENTRAL PARK) LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN CHARLES CEARNS
 Company Secretary 1999-03-01
ROGER JOHN CHARLES CEARNS
 Director 1991-11-19
BERNARD COURTNEY LIVING
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY SEBASTIAN ROGER JOHN CEARNS
 Director 2008-06-20 2013-12-29
IAN SALKELD
 Director 1997-04-24 2009-11-30
GRAEME LIVING
 Director 1997-03-10 2007-03-29
LINDA CATHERINE CEARNS
 Director 1997-03-05 2006-09-01
DANIEL KENNETH LENO
 Director 2002-05-16 2005-10-31
DANIEL KENNETH LENO
 Company Secretary 1997-04-02 1998-10-14
ERINOULLA MARAGOUDACIS
 Company Secretary 1991-11-19 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN CHARLES CEARNS GREYHOUND GRAND NATIONAL LIMITED Director 2015-02-01 CURRENT 2014-08-18 Active
ROGER JOHN CHARLES CEARNS CHELSMERE LIMITED Director 2009-02-16 CURRENT 2009-01-26 Dissolved 2017-07-18
ROGER JOHN CHARLES CEARNS CARMABROOK LIMITED Director 2001-06-15 CURRENT 2001-06-11 Active - Proposal to Strike off
ROGER JOHN CHARLES CEARNS KENT GREYHOUND DERBY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
BERNARD COURTNEY LIVING CATHEDRAL WALK (FLATS 7-18) ENFRANCHISEMENT COMPANY LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-04-07
BERNARD COURTNEY LIVING BUDWORTH TRADING COMPANY LIMITED Director 2010-04-24 CURRENT 1989-11-09 Active
BERNARD COURTNEY LIVING VERTEX POINT (SPRINGFIELD BASIN) LIMITED Director 2007-09-05 CURRENT 2007-07-04 Active
BERNARD COURTNEY LIVING VERTEX POINT MANAGEMENT COMPANY LIMITED Director 2007-05-15 CURRENT 1999-03-17 Active
BERNARD COURTNEY LIVING ARGYLE SQUARE DEVELOPMENTS LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
BERNARD COURTNEY LIVING ARGYLE SQUARE PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
BERNARD COURTNEY LIVING BEN LIVING CONTRACTORS LTD Director 2002-02-07 CURRENT 2002-01-18 Active
BERNARD COURTNEY LIVING DUKES FARM (CHELMSFORD) MANAGEMENT COMPANY LIMITED Director 2001-08-14 CURRENT 1984-01-31 Active
BERNARD COURTNEY LIVING ALBERT J.BRIDLE.LIMITED Director 1990-12-31 CURRENT 1931-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-03-21AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2021-06-10RES15CHANGE OF COMPANY NAME 10/06/21
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN CHARLES CEARNS
2021-05-24PSC02Notification of Arena Racing Corporation Limited as a person with significant control on 2021-05-20
2021-05-24PSC07CESSATION OF ROGER JOHN CHARLES CEARNS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Provender Barn Provender Lane Norton Faversham Kent ME13 0st England
2021-05-21TM02Termination of appointment of Roger John Charles Cearns on 2021-05-21
2021-05-21AP01DIRECTOR APPOINTED MR MARK SPINCER
2021-05-21AP03Appointment of Ms Megan Joy Hill as company secretary on 2021-05-21
2021-05-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Central Park Stadium Church Road Murston Sittingbourne Kent ME10 3SB England
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Provender Barn Provender Lane Norton Faversham ME13 0st England
2017-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/17 FROM Central Park Stadium Church Road Murston Sittingbourne Kent ME10 3SB
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-05AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY CEARNS
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-10AR0119/11/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Toby Sebastian Roger John Cearns on 2013-06-29
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-12AA01Current accounting period extended from 30/05/12 TO 30/06/12
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0119/11/10 ANNUAL RETURN FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN SALKELD
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY SEBASTIAN ROGER JOHN CEARNS / 01/10/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CHARLES CEARNS / 27/10/2010
2010-03-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-17AR0119/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY SEBASTIAN ROGER JOHN CEARNS / 01/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CHARLES CEARNS / 01/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COURTNEY LIVING / 01/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN CHARLES CEARNS / 27/10/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 86 GLENGALL ROAD WOODFORD GREEN ESSEX IG8 0DL
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED TOBY SEBASTIAN ROGER JOHN CEARNS
2008-05-29MISCCERT TO REDUCE ISS CAP
2008-05-29MISCCOURT ORDER TO REDUCE ISSUED CAPITAL
2008-05-29RES06REDUCE ISSUED CAPITAL 22/11/2007
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-14363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-14288bDIRECTOR RESIGNED
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-09363sRETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-22288bDIRECTOR RESIGNED
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 30/05/03
2004-03-15363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-20363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-13288aNEW DIRECTOR APPOINTED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-21363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-03363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 80 GLENGALL ROAD WOODFORD GREEN ESSEX IG8 0DL
1999-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/05/98
1998-10-16288bSECRETARY RESIGNED
1998-04-22363(288)SECRETARY RESIGNED
1998-04-22363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1998-02-11225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/05/98
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 68 BEDFORD ROAD WALTHAMSTOW LONDON E17 4DX
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ARENA RACING (CENTRAL PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARENA RACING (CENTRAL PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 68,985
Creditors Due After One Year 2011-06-01 £ 83,571
Creditors Due Within One Year 2012-07-01 £ 490,284
Creditors Due Within One Year 2011-06-01 £ 317,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARENA RACING (CENTRAL PARK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200,000
Called Up Share Capital 2011-06-01 £ 200,000
Cash Bank In Hand 2012-07-01 £ 265,574
Cash Bank In Hand 2011-06-01 £ 292,666
Current Assets 2012-07-01 £ 523,543
Current Assets 2011-06-01 £ 482,007
Debtors 2012-07-01 £ 247,631
Debtors 2011-06-01 £ 174,346
Fixed Assets 2012-07-01 £ 227,363
Fixed Assets 2011-06-01 £ 142,719
Shareholder Funds 2012-07-01 £ 191,637
Shareholder Funds 2011-06-01 £ 127,644
Stocks Inventory 2012-07-01 £ 10,338
Stocks Inventory 2011-06-01 £ 14,995
Tangible Fixed Assets 2012-07-01 £ 227,363
Tangible Fixed Assets 2011-06-01 £ 142,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARENA RACING (CENTRAL PARK) LIMITED registering or being granted any patents
Domain Names

ARENA RACING (CENTRAL PARK) LIMITED owns 1 domain names.

sittingbournegreyhounds.co.uk  

Trademarks
We have not found any records of ARENA RACING (CENTRAL PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA RACING (CENTRAL PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ARENA RACING (CENTRAL PARK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARENA RACING (CENTRAL PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA RACING (CENTRAL PARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARENA RACING (CENTRAL PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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