Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Arenaplane Limited
- Incorporated
- 12 May 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Vanessa Germaine Bolton
- Owned by
- Samantha Nicole BoltonVanessa Germaine Bolton
- Accounts type
- Dormant
- Region
- South East
- Address
- Winter Garden 18The MansionOttershaw ParkChertseyKT16 0QG
Officers 1 active
Officer details are public data from the Companies House register.
Bolton, Vanessa Germaine
Director · Appointed 3 March 2021
British
Born November 1969
Officer history (14 former)
3 March 2021
Resigned Bolton, William as Director
3 March 2021
Appointed Bolton, Vanessa Germaine as Director
11 May 2015
Resigned Nalden, Terence Ian as Secretary
11 May 2015
Appointed Bolton, William as Director
11 May 2015
Resigned Nalden, Terence Ian as Director
11 May 2015
31 December 2012
Resigned Racciatti, Nina as Director
22 May 2009
Appointed Racciatti, Nina as Director
22 May 2009
Resigned Krucker Gurtner, Brigitte Marianne as Director
30 June 2006
Resigned Duncan, Carol as Director
30 June 2006
30 June 2006
Appointed Krucker Gurtner, Brigitte Marianne as Director
27 May 2002
Resigned Strange, Edward Arthur as Secretary
27 May 2002
Resigned Strange, Edward Arthur as Director
25 May 2002
Appointed Nalden, Terence Ian as Director
25 May 2002
Appointed Nalden, Terence Ian as Secretary
6 November 2001
Appointed Duncan, Carol as Director
12 October 2001
Resigned Duncan, Lindsay as Director
13 June 2000
12 June 2000
Appointed Duncan, Lindsay as Director
25 May 2000
Resigned Green, Norman Frank as Secretary
24 May 2000
Appointed Strange, Edward Arthur as Secretary
24 May 2000
Appointed Strange, Edward Arthur as Director
9 June 1999
Appointed Green, Norman Frank as Secretary
9 June 1999
9 June 1999
9 June 1999
12 May 1999
12 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samantha Nicole Bolton
Individual · Notified 13 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Vanessa Germaine Bolton
Individual · Notified 13 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Former controllers (1)
3 March 2021
Ceased William Bolton — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 23 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 23 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 May 2024 | Accounts for a dormant company | 30 September 2023 |
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