Introduction
Watch Company
A
ARK ESTATES 3 LIMITED
ARK ESTATES 3 LIMITED is an active company incorporated on 29 July 2020 with the registered office located in Corsham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARK ESTATES 3 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12777470
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Spring Park Westwells Road Corsham, SN13 9GB,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
SINGH, Perminder Tony, Dr
ActiveWestwells Road, CorshamSN13 9GB
Secretary
Appointed 04 Sept 2023
SINGH, Perminder Tony, Dr
Westwells Road, CorshamSN13 9GB
Secretary
04 Sept 2023
Active
GARVIN, Andrew David
ActiveWestwells Road, CorshamSN13 9GB
Born March 1981
Director
Appointed 04 Sept 2023
GARVIN, Andrew David
Westwells Road, CorshamSN13 9GB
Born March 1981
Director
04 Sept 2023
Active
MCDONALD, Derek
ActiveWestwells Road, CorshamSN13 9GB
Born August 1967
Director
Appointed 29 Jul 2020
MCDONALD, Derek
Westwells Road, CorshamSN13 9GB
Born August 1967
Director
29 Jul 2020
Active
OWEN, Huw Thomas
ActiveWestwells Road, CorshamSN13 9GB
Born January 1963
Director
Appointed 29 Jul 2020
OWEN, Huw Thomas
Westwells Road, CorshamSN13 9GB
Born January 1963
Director
29 Jul 2020
Active
PERRYMENT, Ian Stuart
ActiveWestwells Road, CorshamSN13 9GB
Born November 1972
Director
Appointed 04 Sept 2023
PERRYMENT, Ian Stuart
Westwells Road, CorshamSN13 9GB
Born November 1972
Director
04 Sept 2023
Active
PETTIT, Andrew John
ActiveWestwells Road, CorshamSN13 9GB
Born March 1968
Director
Appointed 29 Jul 2020
PETTIT, Andrew John
Westwells Road, CorshamSN13 9GB
Born March 1968
Director
29 Jul 2020
Active
SILVESTER, Robert Peter
ActiveWestwells Road, CorshamSN13 9GB
Born December 1970
Director
Appointed 04 Sept 2023
SILVESTER, Robert Peter
Westwells Road, CorshamSN13 9GB
Born December 1970
Director
04 Sept 2023
Active
PERRYMENT, Ian Stuart
ResignedWestwells Road, CorshamSN13 9GB
Secretary
Appointed 29 Jul 2020
Resigned 04 Sept 2023
PERRYMENT, Ian Stuart
Westwells Road, CorshamSN13 9GB
Secretary
29 Jul 2020
Resigned 04 Sept 2023
Resigned
BURRAGE, Simon Christopher
ResignedWestwells Road, CorshamSN13 9GB
Born May 1971
Director
Appointed 29 Jul 2020
Resigned 07 Jun 2021
BURRAGE, Simon Christopher
Westwells Road, CorshamSN13 9GB
Born May 1971
Director
29 Jul 2020
Resigned 07 Jun 2021
Resigned
SINGH, Perminder Tony, Dr
ResignedWestwells Road, CorshamSN13 9GB
Born July 1967
Director
Appointed 07 Jun 2021
Resigned 04 Sept 2023
SINGH, Perminder Tony, Dr
Westwells Road, CorshamSN13 9GB
Born July 1967
Director
07 Jun 2021
Resigned 04 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Elliott Singer
Active40 West 57th Street, New York10019
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 29 Jul 2020
Mr Paul Elliott Singer
40 West 57th Street, New York10019
Born August 1944
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
29 Jul 2020
Active
Wigmore Street, LondonW1U 1QY
Nature of Control
Significant influence or control as firm
Notified 29 Jul 2020
Revcap Properties 25 Limited
Wigmore Street, LondonW1U 1QY
Significant influence or control as firm
29 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
4 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020