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Company Information for

ARENAWAY PROPERTIES LTD

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03742440
Private Limited Company
Active

Company Overview

About Arenaway Properties Ltd
ARENAWAY PROPERTIES LTD was founded on 1999-03-29 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Arenaway Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARENAWAY PROPERTIES LTD
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03742440
Company ID Number 03742440
Date formed 1999-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-05-25 01:23:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENAWAY PROPERTIES LTD

Company Officers of ARENAWAY PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BENJAMIN LEE BURTON
Director 1999-04-15
DAVID ALAN PEARLMAN
Director 2006-07-19
HOWARD ALAN PEARLMAN
Director 2003-10-14
HOWARD ALAN PEARLMAN
Company Secretary 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ELIZABETH MERRIMAN
Company Secretary 1999-05-14 2005-11-24
JONATHAN DAVID SELBY CRANSTON
Director 1999-09-27 2003-10-08
NICHOLAS MASON
Director 1999-04-15 1999-05-14
BENJAMIN LEE BURTON
Company Secretary 1999-04-15 1999-05-14
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-03-29 1999-04-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-03-29 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN LEE BURTON JRB ELECTRICAL LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
BENJAMIN LEE BURTON ROCK AVON LTD Director 2013-07-19 CURRENT 2013-07-19 Active
DAVID ALAN PEARLMAN HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD Director 2016-08-02 CURRENT 2016-08-02 Active
DAVID ALAN PEARLMAN HAMPTON COURT FLATS MANAGEMENT COMPANY LTD Director 2016-08-02 CURRENT 2016-08-02 Active
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Active
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Active
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Active
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Active
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Active
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Active
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Active
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Active
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active
HOWARD ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2015-10-30 CURRENT 1983-04-07 Active
HOWARD ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 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
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-06AA30/09/15 TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0129/03/16 FULL LIST
2015-07-04AA30/09/14 TOTAL EXEMPTION FULL
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LEE BURTON / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0129/03/15 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0129/03/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-30AR0129/03/13 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-11AR0129/03/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-04AR0129/03/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-28AR0129/03/10 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-28363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-08363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BURTON / 01/10/2007
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19288aNEW DIRECTOR APPOINTED
2006-05-05363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-13353LOCATION OF REGISTER OF MEMBERS
2005-12-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: HEXAGON HOUSE GATLEY ROAD CHEADLE CHESHIRE SK8 1LY
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-28363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-07-22363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15288bDIRECTOR RESIGNED
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-20363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-07-04363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
1999-11-24288cDIRECTOR'S PARTICULARS CHANGED
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19288bDIRECTOR RESIGNED
1999-05-19288aNEW SECRETARY APPOINTED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to ARENAWAY PROPERTIES LTD 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 ARENAWAY PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-25 Outstanding LLOYDS TSB BANK PLC
CHARGE DEED 2003-10-25 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1999-08-27 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 ARENAWAY PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of ARENAWAY PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARENAWAY PROPERTIES LTD
Trademarks
We have not found any records of ARENAWAY PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENAWAY PROPERTIES LTD. 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 (41100 - Development of building projects) as ARENAWAY PROPERTIES LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where ARENAWAY PROPERTIES LTD 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 ARENAWAY PROPERTIES LTD 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 ARENAWAY PROPERTIES LTD any grants or awards.
Ownership
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