Blackburn Arena Holdings Limited

Company Name	Blackburn Arena Holdings Limited
Directors	Steven Keith Underwood and Ruth Helen Woodhead
Company Status	Active
Company Number	08941945
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(5 years, 7 months after company formation)
Appointment Duration	12 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Peel Venues Holdings (Iom) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,310
Current Liabilities	£1,211,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
3 November 2020	Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
18 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
21 October 2019	Appointment of Ruth Helen Woodhead as a director on 17 October 2019 (2 pages)
17 October 2019	Appointment of Mrs Susan Moss as a director on 17 October 2019 (2 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
3 July 2018	Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
12 January 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 (1 page)
5 December 2017	Full accounts made up to 31 March 2017 (16 pages)
5 December 2017	Full accounts made up to 31 March 2017 (16 pages)
10 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
10 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (8 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (8 pages)
8 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016 (1 page)
20 November 2015	Full accounts made up to 31 March 2015 (15 pages)
20 November 2015	Full accounts made up to 31 March 2015 (15 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (8 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (8 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 October 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1 (27 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1 (27 pages)

Blackburn Arena Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check