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ARK ESTATES 3 LIMITED

ARK ESTATES 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARK ESTATES 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12777470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARK ESTATES 3 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARK ESTATES 3 LIMITED located?

    Registered Office Address
    Spring Park
    Westwells Road
    SN13 9GB Corsham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK ESTATES 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARK ESTATES 3 LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for ARK ESTATES 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		24 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		24 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 9,920,688
    		3 pagesSH01

    Full accounts made up to Jun 30, 2023

    		19 pagesAA

    Appointment of Mr Robert Peter Silvester as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mr Andrew David Garvin as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mr Ian Stuart Perryment as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Dr Perminder Tony Singh as a secretary on Sep 04, 2023

    		2 pagesAP03

    Termination of appointment of Perminder Tony Singh as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Ian Stuart Perryment as a secretary on Sep 04, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		21 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    Change of details for Mr Paul Elliott Singer as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Change of details for Mr Paul Elliott Singer as a person with significant control on Jul 29, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Dr Perminder Tony Singh as a director on Jun 07, 2021

    		2 pagesAP01

    Termination of appointment of Simon Christopher Burrage as a director on Jun 07, 2021

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Notification of Revcap Properties 25 Limited as a person with significant control on Jul 29, 2020

    		2 pagesPSC02

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARK ESTATES 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Perminder Tony, Dr
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Secretary
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		313111560001
    GARVIN, Andrew David
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		United KingdomBritish313086260001
    MCDONALD, Derek
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		ScotlandBritish190466700002
    OWEN, Huw Thomas
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		United KingdomBritish272514010001
    PERRYMENT, Ian Stuart
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		EnglandBritish313102140001
    PETTIT, Andrew John
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		United KingdomBritish117477380005
    SILVESTER, Robert Peter
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		United KingdomBritish221827470001
    PERRYMENT, Ian Stuart
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Secretary
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		272514050001
    BURRAGE, Simon Christopher
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		United KingdomBritish260505640001
    SINGH, Perminder Tony, Dr
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		Director
    Westwells Road
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    		EnglandBritish35435780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARK ESTATES 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    40 West 57th Street
    10019 New York
    C/O Emc
    New York
    United States
    		Jul 29, 2020
    40 West 57th Street
    10019 New York
    C/O Emc
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revcap Properties 25 Limited
    Wigmore Street
    W1U 1QY London
    105
    England
    		Jul 29, 2020
    Wigmore Street
    W1U 1QY London
    105
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wale
    Registration Number05396063
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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