Arena 14 Management Company Limited

Active06205250 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tom Barton
Tanya Iannuzzi
Accounts type
Micro entity
Region
South East
Address
Burckhardt Compression (UK) Ltd Units 1 & 2 Arena 14 Bicester Park
Charbridge Lane
Bicester
OX26 4ST

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barton, Tom
Director · Appointed 12 September 2024
British
Born April 1974 (52)
Director · Appointed 12 September 2024
British
Born April 1976 (50)
Iannuzzi, Tanya
Director · Appointed 12 September 2024
Italian
Born April 1983 (43)
Officer history (25 former)
4 April 2026
Resigned Webb, Colin Gordon as Director
12 September 2024
Appointed Barton, Tom as Director
12 September 2024
Appointed Gilham, Brett Nicholas as Director
12 September 2024
Appointed Iannuzzi, Tanya as Director
12 September 2024
Resigned Harris, John Laurence as Director
19 August 2019
Resigned Ponting, Andrew Simon as Director
23 October 2017
Resigned Brent-Smith, Ian Charles as Director
13 November 2015
Appointed Harris, John Laurence as Director
13 November 2015
Appointed Webb, Colin Gordon as Director
13 November 2015
Resigned Mcmullan, Mark as Director
31 May 2015
Resigned Lewis, William Barry as Secretary
1 March 2014
Resigned Gilkes, Colin as Director
1 March 2014
Resigned Lay, Julian Dongworth as Director
1 July 2013
Resigned Brent-Smith, Ian Charles as Secretary
1 July 2013
Resigned Gilkes, Colin as Secretary
1 July 2013
Resigned Mcmullan, Mark as Secretary
1 July 2013
Appointed Lewis, William Barry as Secretary
1 July 2013
Resigned Ponting, Andrew Simon as Secretary
8 March 2013
Appointed Ponting, Andrew Simon as Director
8 March 2013
Resigned Thomas, Alastair Rupert as Director
8 March 2013
Appointed Gilkes, Colin as Director
8 March 2013
Appointed Mcmullan, Mark as Director
8 March 2013
Appointed Ponting, Andrew Simon as Secretary
8 March 2013
Appointed Brent-Smith, Ian Charles as Director
8 March 2013
Appointed Mcmullan, Mark as Secretary
8 March 2013
Appointed Gilkes, Colin as Secretary
8 March 2013
Appointed Brent-Smith, Ian Charles as Secretary
8 March 2013
Appointed Lay, Julian Dongworth as Director
8 March 2013
Resigned Taylor, Christopher James as Director
8 March 2013
Resigned Special Opportunities Management Limited as Corporate Director
8 March 2012
Resigned Buckley, Anthony Robert as Secretary
20 November 2009
Appointed Taylor, Christopher James as Director
20 November 2009
Resigned Towns, Martin Alexander as Director
29 May 2009
Appointed Special Opportunities Management Limited as Corporate Director
29 May 2009
Resigned Roscrow, Peter Donald as Director
5 April 2007
Appointed Buckley, Anthony Robert as Director
5 April 2007
Resigned Swift Incorporations Limited as Corporate Director
5 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
5 April 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
5 April 2007
Appointed Ovalsec Limited as Corporate Nominee Director
5 April 2007
Resigned Ovalsec Limited as Corporate Nominee Director
5 April 2007
Appointed Swift Incorporations Limited as Corporate Director
5 April 2007
Resigned Buckley, Anthony Robert as Director
5 April 2007
Appointed Roscrow, Peter Donald as Director
5 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Appointed Towns, Martin Alexander as Director
5 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Appointed Buckley, Anthony Robert as Secretary
5 April 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
5 April 2007
Appointed Thomas, Alastair Rupert as Director
5 April 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10,187 £11,379 £11,723 £12,323 £13,942 £17,038
Balance sheet detail
202520242023202220212020
Current Assets£20,018£15,099£12,435£12,794£12,036£10,803
Creditors (< 1 year)£386£535£864£450£409
Net Current Assets£20,900£15,532£12,743£12,143£11,799£10,607
Net Assets£11,723£11,379£10,187
Shareholder Funds£17,038£13,942£12,323£11,723£11,379£10,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 July 2025
30 April 2026Confirmation statement with updates5 April 2026
15 April 2026Termination of appointment of a director
23 April 2025Director's details changed
23 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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