Introduction
Watch Company
A
ARK ESTATES 5 LIMITED
ARK ESTATES 5 LIMITED is an active company incorporated on 1 November 2023 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 5 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15253589
LTD Company
Age
2 Years
Incorporated 1 November 2023
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 31 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Spring Park Westwells Road Corsham, SN13 9GB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
SINGH, Perminder Tony, Dr
ActiveWestwells Road, CorshamSN13 9GB
Secretary
Appointed 01 Nov 2023
SINGH, Perminder Tony, Dr
Westwells Road, CorshamSN13 9GB
Secretary
01 Nov 2023
Active
GARVIN, Andrew David
ActiveWestwells Road, CorshamSN13 9GB
Born March 1981
Director
Appointed 01 Nov 2023
GARVIN, Andrew David
Westwells Road, CorshamSN13 9GB
Born March 1981
Director
01 Nov 2023
Active
MCDONALD, Derek
ActiveWestwells Road, CorshamSN13 9GB
Born August 1967
Director
Appointed 01 Nov 2023
MCDONALD, Derek
Westwells Road, CorshamSN13 9GB
Born August 1967
Director
01 Nov 2023
Active
OWEN, Huw Thomas
ActiveWestwells Road, CorshamSN13 9GB
Born January 1963
Director
Appointed 01 Nov 2023
OWEN, Huw Thomas
Westwells Road, CorshamSN13 9GB
Born January 1963
Director
01 Nov 2023
Active
PERRYMENT, Ian Stuart
ActiveWestwells Road, CorshamSN13 9GB
Born November 1972
Director
Appointed 01 Nov 2023
PERRYMENT, Ian Stuart
Westwells Road, CorshamSN13 9GB
Born November 1972
Director
01 Nov 2023
Active
PETTIT, Andrew John
ActiveWestwells Road, CorshamSN13 9GB
Born March 1968
Director
Appointed 01 Nov 2023
PETTIT, Andrew John
Westwells Road, CorshamSN13 9GB
Born March 1968
Director
01 Nov 2023
Active
SILVESTER, Robert Peter
ActiveWestwells Road, CorshamSN13 9GB
Born December 1970
Director
Appointed 01 Nov 2023
SILVESTER, Robert Peter
Westwells Road, CorshamSN13 9GB
Born December 1970
Director
01 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paul Elliott Singer
Active40 West 57th Street, New York10019
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Paul Elliott Singer
40 West 57th Street, New York10019
Born August 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
60 Charlotte Street, LondonW1T 2NU
Nature of Control
Significant influence or control
Notified 01 Nov 2023
Revcap Properties 25 Limited
60 Charlotte Street, LondonW1T 2NU
Significant influence or control
01 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2023