ARK ESTATES ENFIELD LIMITED
Overview
| Company Name | ARK ESTATES ENFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11202145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARK ESTATES ENFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARK ESTATES ENFIELD LIMITED located?
| Registered Office Address | Spring Park Westwells Road SN13 9GB Corsham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARK ESTATES ENFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARK ESTATES ENFIELD LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for ARK ESTATES ENFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Robert Peter Silvester as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Garvin as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Stuart Perryment as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Perminder Tony Singh as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Perminder Tony Singh as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Stuart Perryment as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 112021450001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 112021450002, created on Mar 18, 2022 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Simon Christopher Burrage as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Perminder Tony Singh as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ARK ESTATES ENFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Perminder Tony, Dr | Secretary | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | 313111560001 | |||||||
| GARVIN, Andrew David | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 313086260001 | |||||
| MCDONALD, Derek | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | Scotland | British | 190466700002 | |||||
| OWEN, Huw Thomas | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | England | British | 181061850001 | |||||
| PERRYMENT, Ian Stuart | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | England | British | 313102140001 | |||||
| PETTIT, Andrew John | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | England | British | 62947400004 | |||||
| SILVESTER, Robert Peter | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | United Kingdom | British | 221827470001 | |||||
| PERRYMENT, Ian Stuart | Secretary | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | 243107180001 | |||||||
| BURRAGE, Simon Christopher | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | England | British | 196115050001 | |||||
| SINGH, Perminder Tony, Dr | Director | Westwells Road SN13 9GB Corsham Spring Park Wiltshire United Kingdom | England | British | 35435780001 |
Who are the persons with significant control of ARK ESTATES ENFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ark Estates Holdings Limited | Sep 25, 2019 | Westwells Road Hawthorn SN13 9GB Corsham Spring Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Revcap Properties 25 Limited | Feb 13, 2018 | Wigmore Street W1U 1QY London 105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Elliott Singer | Feb 13, 2018 | 40 West 57th Street 10019 New York C/O Emc Ny United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARK ESTATES ENFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2018 | Feb 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0