Ringwood Arenas Ltd.

Company Name	Ringwood Arenas Ltd.
Director	Clive Robert Challoner
Company Status	Active
Company Number	02561045
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Clive Robert Challoner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(16 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Craven Dalton Jigsaw House, Unit 11 Portal Bus Eaton Lane Tarporley Cheshire CW6 9DL

Secretary Name	Miss Sally Evans
Status	Current
Appointed	21 November 2010(20 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	C/O Craven Dalton Jigsaw House, Unit 11 Portal Bus Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Robert Michael Challoner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1993)
Role	Farmer
Correspondence Address	Home Farm Willington Tarporley Cheshire CW6 0NB

Director Name	Clive Robert Challoner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clare Avenue Hoole Chester Cheshire CH1 2BS Wales

Secretary Name	Clive Robert Challoner
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clare Avenue Hoole Chester Cheshire CH1 2BS Wales

Director Name	Adam Lee Walton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 18 August 2006)
Role	Advertising/Design
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Cotebrook Tarporley Cheshire CW6 9DW

Director Name	Mrs Angela Hillier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Walkers Lane Farndon Cheshire CH3 6QY Wales

Secretary Name	Mrs Mary Craven
Nationality	British
Status	Resigned
Appointed	18 August 2006(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2006)
Role	Accountant
Correspondence Address	Gardener's Cottage White Hall, Off Coach Road Little Budworth Cheshire CW6 9EL

Secretary Name	Adam Lee Walton
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Cotebrook Tarporley Cheshire CW6 9DW

Location

Registered Address	Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	C.r. Challoner 50.00% Ordinary
1 at £1	S. Challoner 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,435
Cash	£2,053
Current Liabilities	£22,385

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

31 December 2020	Director's details changed for Clive Robert Challoner on 1 January 2020 (2 pages)
31 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
31 December 2020	Secretary's details changed for Miss Sally Evans on 1 January 2020 (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
23 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 August 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Jigsaw House, Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 31 August 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Jigsaw House, Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 31 August 2017 (1 page)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 December 2015	Director's details changed for Clive Robert Challoner on 1 December 2014 (2 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Director's details changed for Clive Robert Challoner on 1 December 2014 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011	Termination of appointment of Adam Walton as a secretary (1 page)
12 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Appointment of Miss Sally Evans as a secretary (2 pages)
12 January 2011	Termination of appointment of Adam Walton as a secretary (1 page)
12 January 2011	Appointment of Miss Sally Evans as a secretary (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 December 2009	Amended accounts made up to 30 November 2008 (8 pages)
19 December 2009	Amended accounts made up to 30 November 2008 (8 pages)
9 December 2009	Director's details changed for Clive Robert Challoner on 21 November 2009 (2 pages)
9 December 2009	Director's details changed for Clive Robert Challoner on 21 November 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 December 2007	Return made up to 21/11/07; full list of members (2 pages)
3 December 2007	Return made up to 21/11/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
24 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Return made up to 21/11/06; full list of members (2 pages)
24 January 2007	Return made up to 21/11/06; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: unit 2 tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 21/11/05; full list of members (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: unit 2 tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
16 December 2005	Return made up to 21/11/05; full list of members (2 pages)
30 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 December 2004	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 November 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
5 November 2004	Return made up to 21/11/03; full list of members (7 pages)
5 November 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
5 November 2004	Return made up to 21/11/03; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
17 February 2003	Return made up to 21/11/02; full list of members (7 pages)
17 February 2003	Return made up to 21/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
12 July 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
12 July 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
28 December 2000	Return made up to 21/11/00; full list of members (6 pages)
28 December 2000	Return made up to 21/11/00; full list of members (6 pages)
7 December 1999	Return made up to 21/11/99; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 30 November 1999 (6 pages)
7 December 1999	Return made up to 21/11/99; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 30 November 1999 (6 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
11 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1998	Registered office changed on 18/11/98 from: 68 high street tarporley cheshire CW6 0AT (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 68 high street tarporley cheshire CW6 0AT (1 page)
6 January 1998	Return made up to 21/11/97; no change of members (4 pages)
6 January 1998	Return made up to 21/11/97; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
6 January 1998	Registered office changed on 06/01/98 from: home farm willington nr. Tarporley cheshire CW6 0NB (1 page)
6 January 1998	Registered office changed on 06/01/98 from: home farm willington nr. Tarporley cheshire CW6 0NB (1 page)
6 January 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
27 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
12 February 1997	Return made up to 21/11/96; full list of members (6 pages)
12 February 1997	Return made up to 21/11/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
9 January 1996	Return made up to 21/11/95; no change of members (4 pages)
9 January 1996	Return made up to 21/11/95; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 November 1990	Incorporation (12 pages)
21 November 1990	Incorporation (12 pages)

Ringwood Arenas Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire