Introduction
Watch Company
A
ARK ESTATES 4 LIMITED
ARK ESTATES 4 LIMITED is an active company incorporated on 16 September 2021 with the registered office located in Wiltshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARK ESTATES 4 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13626341
LTD Company
Age
4 Years
Incorporated 16 September 2021
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: Full 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 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Spring Park Westwells Road Corsham Wiltshire, SN13 9GB,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
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
4
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
SINGH, Perminder Tony, Dr
ActiveWestwells Road, WiltshireSN13 9GB
Secretary
Appointed 04 Sept 2023
SINGH, Perminder Tony, Dr
Westwells Road, WiltshireSN13 9GB
Secretary
04 Sept 2023
Active
GARVIN, Andrew David
ActiveWestwells Road, WiltshireSN13 9GB
Born March 1981
Director
Appointed 04 Sept 2023
GARVIN, Andrew David
Westwells Road, WiltshireSN13 9GB
Born March 1981
Director
04 Sept 2023
Active
MCDONALD, Derek
ActiveWestwells Road, WiltshireSN13 9GB
Born August 1967
Director
Appointed 16 Sept 2021
MCDONALD, Derek
Westwells Road, WiltshireSN13 9GB
Born August 1967
Director
16 Sept 2021
Active
OWEN, Huw Thomas
ActiveWestwells Road, WiltshireSN13 9GB
Born January 1963
Director
Appointed 16 Sept 2021
OWEN, Huw Thomas
Westwells Road, WiltshireSN13 9GB
Born January 1963
Director
16 Sept 2021
Active
PERRYMENT, Ian Stuart
ActiveWestwells Road, WiltshireSN13 9GB
Born November 1972
Director
Appointed 04 Sept 2023
PERRYMENT, Ian Stuart
Westwells Road, WiltshireSN13 9GB
Born November 1972
Director
04 Sept 2023
Active
PETTIT, Andrew John
ActiveWestwells Road, WiltshireSN13 9GB
Born March 1968
Director
Appointed 16 Sept 2021
PETTIT, Andrew John
Westwells Road, WiltshireSN13 9GB
Born March 1968
Director
16 Sept 2021
Active
SILVESTER, Robert Peter
ActiveWestwells Road, WiltshireSN13 9GB
Born December 1970
Director
Appointed 04 Sept 2023
SILVESTER, Robert Peter
Westwells Road, WiltshireSN13 9GB
Born December 1970
Director
04 Sept 2023
Active
PERRYMENT, Ian Stuart
ResignedWestwells Road, WiltshireSN13 9GB
Secretary
Appointed 16 Sept 2021
Resigned 04 Sept 2023
PERRYMENT, Ian Stuart
Westwells Road, WiltshireSN13 9GB
Secretary
16 Sept 2021
Resigned 04 Sept 2023
Resigned
SINGH, Perminder Tony, Dr
ResignedWestwells Road, WiltshireSN13 9GB
Born July 1967
Director
Appointed 16 Sept 2021
Resigned 04 Sept 2023
SINGH, Perminder Tony, Dr
Westwells Road, WiltshireSN13 9GB
Born July 1967
Director
16 Sept 2021
Resigned 04 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ark Midco Limited
CeasedVictoria Road, DouglasIM2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2021
Ceased 16 Sept 2021
Ark Midco Limited
Victoria Road, DouglasIM2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Sept 2021
Ceased 16 Sept 2021
Ceased
Wigmore Street, LondonW1U 1QY
Nature of Control
Significant influence or control as firm
Notified 16 Sept 2021
Revcap Properties 25 Limited
Wigmore Street, LondonW1U 1QY
Significant influence or control as firm
16 Sept 2021
Active
Paul Elliott Singer
Active40 West 57th Street, New York
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 16 Sept 2021
Paul Elliott Singer
40 West 57th Street, New York
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
16 Sept 2021
Active
Filing History
22
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
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
16 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
20 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021