Active
Company Information for ARENA BUSINESS CENTRES LIMITED
THREEFIELD HOUSE, THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3LP,
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Company Registration Number
04358855 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARENA BUSINESS CENTRES LIMITED | |
| Legal Registered Office | |
| THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 3LP Other companies in BH25 | |
| Company Number | 04358855 | |
|---|---|---|
| Company ID Number | 04358855 | |
| Date formed | 2002-01-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB217271621 |
| Last Datalog update: | 2026-05-05 05:31:33 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARENA BUSINESS CENTRES BASINGSTOKE LIMITED | Threefield House Threefield Lane Southampton HAMPSHIRE SO14 3LP | Active | Company formed on the 2020-07-28 |
| Officer | Role | Date Appointed |
|---|---|---|
JANE HAMILTON WILSON |
||
SHARRON ELIZABETH DOMANSKA |
||
JEFFREY MARIAN SPOLNIK |
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PHILIP SCOTT WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP SCOTT WILSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON SCOTT ESTATES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
| ARENA FARNBOROUGH LIMITED | Director | 2014-10-22 | CURRENT | 2014-09-25 | Active | |
| WALKGLADE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-10 | Active | |
| ARENA FARNBOROUGH LIMITED | Director | 2014-10-22 | CURRENT | 2014-09-25 | Active | |
| DULVERTON INTERNATIONAL LIMITED | Director | 1999-09-07 | CURRENT | 1999-06-01 | Active | |
| HAMILTON SCOTT ESTATES LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/26, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2025-12-10 GBP 218.8 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| 30/09/25 STATEMENT OF CAPITAL GBP 221 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043588550009 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043588550010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043588550011 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043588550012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043588550006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043588550008 | ||
| Director's details changed for Mrs Sharron Elizabeth Domanska on 2023-02-06 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jeffrey Marian Spolnik on 2022-02-22 | |
| REGISTERED OFFICE CHANGED ON 14/01/22 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England | |
| CH01 | Director's details changed for Sharron Elizabeth Domanska on 2021-09-10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES WEST | |
| SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 218.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
| CH01 | Director's details changed for Sharron Elizabeth Domanska on 2021-03-09 | |
| CH01 | Director's details changed for Sharron Elizabeth Domanska on 2021-03-09 | |
| SH02 | Sub-division of shares on 2020-11-27 | |
| RES11 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 204.1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043588550007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043588550006 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043588550005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043588550004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043588550003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Philip Scott Wilson on 2016-04-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HAMILTON WILSON on 2016-04-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON ELIZABETH DOMANSKA / 23/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED HOLMSLEY 2002 LIMITED CERTIFICATE ISSUED ON 20/02/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PHILIP SCOTT WILSON, JANE HAMILTON WILSON, JEFFERY SPOLNIK, JANICE SPOLNIK AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED AS TRUSTEES OF THE ARENA RETIREMENT AND DEATH BENEFIT SCHEME | |
| LEGAL CHARGE | Satisfied | PHILIP SCOTT WILSON, JANE HAMILTON WILSON, JEFFREY SPOLNIK, JANICE SPOLNIK AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARENA BUSINESS CENTRES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |