Active
Company Information for ARENA CENTRAL DEVELOPMENTS LLP
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
|
Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
---|---|
ARENA CENTRAL DEVELOPMENTS LLP | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP Other companies in W1J | |
Company Number | OC305452 | |
---|---|---|
Company ID Number | OC305452 | |
Date formed | 2003-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-11 07:45:58 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIDGE PROPERTIES (ARENA CENTRAL) LIMITED |
||
MILLER (ARENA CENTRAL) LIMITED |
||
MILLER ALPHA LIMITED PARTNERSHIP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOCAL NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
UNICORN NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | ||
Audit exemption subsidiary accounts made up to 2024-06-30 | ||
Confirmation statement with no updates made up to 2024-10-09 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Confirmation statement with no updates made up to 2023-10-09 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-16 | |
LLPSC05 | LLP Notification of change to Kier Property Developments Limited as a person with significant control on 2021-07-05 | |
LLCH02 | LLP change of corporate member Kier Property Developments Limited on 2021-07-05 | |
LLAD01 | Change of registered office address for limited liability partnership from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-14 | |
LLPSC05 | LLP Notification of change to Kier Ventures Limited as a person with significant control on 2020-04-17 | |
LLCH02 | LLP change of corporate member Kier Property Developments Limited on 2020-04-17 | |
LLAD01 | Change of registered office address for limited liability partnership from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD England to 81 Fountain Street Manchester M2 2EE | |
LLAA01 | ||
LLCS01 | Confirmation statement with no updates made up to 2019-09-08 | |
LLPAUD | LLP. Resignation of auditor | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLAP02 | Limited liability partnership appointment of corporate member Kier Property Developments Limited on 2019-02-22 as member | |
LLAP02 | Limited liability partnership appointment of corporate member Kier Ventures Limited on 2019-02-22 as member | |
LLPSC02 | LLP Notification of Kier Property Developments Limited as a person with significant control on 2019-02-22 | |
LLTM01 | Limited liability partnership termination of member Bridge Properties (Arena Central) Limited on 2019-02-22 | |
LLPSC07 | LLP Cessation of Miller (Arena Central) Limited as a person with significant control on 2019-02-22 | |
LLAD01 | Change of registered office address for limited liability partnership from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3054520007 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLPSC02 | LLP Notification of Miller (Arena Central) Limited as a person with significant control on 2016-04-06 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-08 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLER (ARENA CENTRAL) LIMITED / 19/05/2017 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLER (ARENA CENTRAL) LIMITED / 19/05/2017 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-08 | |
LLCH02 | LLP change of corporate member Miller (Arena Central) Limited on 2015-10-14 | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3054520007 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3054520006 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLER (ARENA CENTRAL) LIMITED / 13/06/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 5 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLAR01 | ANNUAL RETURN MADE UP TO 08/09/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 08/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 08/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 08/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | |
287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | ANNUAL RETURN MADE UP TO 08/09/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O MILLER DEVELOPMENTS LIMITED 21 GOLDEN SQUARE LONDON WC1F 9JN | |
363a | ANNUAL RETURN MADE UP TO 08/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: THE BARNS WHITESTITCH LANE GREAT PACKINGTON MERIDEN WARWICKSHIRE CV7 7JE | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MILLER (ARENA CENTRAL) LIMITED | ||
Outstanding | BIRMINGHAM CITY COUNCIL | ||
LEGAL CHARGE | Satisfied | BIRMINGHAM CITY COUNCIL | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MORGAN STANLEY SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
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 CENTRAL DEVELOPMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ARENA CENTRAL DEVELOPMENTS LLP 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. |