KITEWOOD ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
KITEWOOD ESTATES LIMITED
COMPANY NUMBER
02852063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/09/1993
(31 years and 2 months old)
WEBSITE
www.kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DJ
Telephone: 02079295911
TPS: No
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Telephone: 79295911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
| ALTIRA BUSINESS PARK 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Sean Millgate (902629506) has left the board |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KITEWOOD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITEWOOD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITEWOOD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/1997 - Present (27 years and 10 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
07/11/2012 - Present (12years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Sean Millgate (902629506) has left the board |
| 28/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 09/11/2021 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 09/11/2021 | New Board Member Anthony Noel Meredith (928911190) Appointed |
| 25/02/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 23/11/2017 | David Peter Tatterton (904142562) has left the board |
| 16/10/2017 | Anne Caroline Newman (916896335) has left the board |
| 16/10/2017 | New Company Secretary Susan Theresa Nicklen (923893032) Appointed |
| 16/10/2017 | New Board Member Sean Millgate (902629506) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 14/02/2017 | Robin Henry Grylls (909746946) has left the board |
| 10/02/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 16/06/2016 | Philip Van Reyk (917377625) has left the board |
| 02/12/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | Barbara Ann Condon (900582042) has left the board |
| 22/09/2015 | Barbara Ann Condon (920085095) has left the board |
| 22/09/2015 | New Board Member Barbara Ann Condon (900582042) Appointed |
| 14/09/2015 | New Board Member Rosanna Mary Van Reyk (920085067) Appointed |
| 14/09/2015 | New Board Member Barbara Ann Condon (920085095) Appointed |
| 14/09/2015 | New Board Member Daniel Faith (920085133) Appointed |
| 14/09/2015 | Carole Ann Faith (905213683) has left the board |
| 01/06/2015 | David Peter Tatterton (919785856) has left the board |
| 01/06/2015 | New Board Member David Peter Tatterton (904142562) Appointed |
| 25/05/2015 | New Board Member David Peter Tatterton (919785856) Appointed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 18/02/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 04/07/2014 | Change in Reg. Office |
| 28/01/2014 | New Accounts filed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 17/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 11/01/2013 | Michael Andrew Paul Dolan (913591578) has left the board |
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