Ark Estates Cody Park Limited
Ark Estates Cody Park Limited
#08630640 • Active
Founded: 30/07/2013
Industries: Other letting and operating of own or leased real estate
Location: Corsham
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £10,565
Turnover £40.4m
Gross Profit £31.76m
Total Liabilities £142.94m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Stuart Perryment | Director | 04/09/2023 | British | 52 years |
| Andrew David Garvin | Director | 04/09/2023 | British | 44 years |
| Robert Peter Silvester | Director | 04/09/2023 | British | 54 years |
| Derek Mcdonald | Director | 01/07/2014 | British | 57 years |
| Andrew John Pettit | Director | 30/07/2013 | British | 57 years |
| Huw Thomas Owen | Director | 30/07/2013 | British | 62 years |
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
01/07/2014
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
30/07/2013
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
30/07/2013
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ark Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | |
|---|---|
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Charges
6 charges registered
Lloyds Bank PLC (As Security Agent) Outstanding
Created 18/03/2022Freehold land and buildings known as land at the ministry of defence evaluation and research agency ...
#086306400006 Negative Pledge
Lloyds Bank PLC Satisfied
Created 27/01/2021Freehold property known as building A50 and A57 and adjacent land at pyestock south, farnborough, ha...
#086306400005 Negative Pledge
Properties
4 properties
Regions
1
Freehold
2
Leasehold
2
SOUTH EAST
Buildings A50, A57 and land at, Cody Park, Ively Road, Farnborough
Freehold
Added 03/02/2021 • HART
SOUTH EAST
Land adjoining A57, Cody Park, Ively Road, Farnborough
Leasehold
Added 01/08/2017 • HART
SOUTH EAST
Land at the Ministry of Defence Evaluation and Research Agency Site lying to the north west of Ively Road, Farnborough
Freehold
Added 01/10/2013 • HART
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 02/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/01/2024 | Resolution | Resolution | View (2 pages) |
| 09/01/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 28/12/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 04/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 04/09/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |