KITEWOOD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD ESTATES LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852063. The accounts status is GROUP and accounts are next due on 31/01/2025.

KITEWOOD ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
DANIEL JAMES FAITH Jan 1975 British Director 2015-08-25 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 1997-01-07 CURRENT
MR ANTHONY NOEL MEREDITH Dec 1955 British Director 2021-11-04 CURRENT
MR PHILIP OWEN VAN REYK Sep 1958 British Director 2012-11-07 CURRENT
ROSANNA MARY VAN REYK Nov 1987 British Director 2015-08-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-09-09 UNTIL 1993-09-09 RESIGNED
ROBERT HENRY GRYLLS Mar 1952 British Director 2002-09-05 UNTIL 2017-01-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-09 UNTIL 1993-09-09 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Director 2015-05-01 UNTIL 2017-11-21 RESIGNED
SEAN MILLGATE Sep 1960 British Director 2017-10-04 UNTIL 2024-04-30 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Secretary 1994-10-26 UNTIL 2012-05-01 RESIGNED
NICHOLAS IAN SMITH Jul 1970 Secretary 1994-09-21 UNTIL 1994-10-26 RESIGNED
ANNE CAROLINE NEWMAN British Secretary 2012-05-01 UNTIL 2017-09-27 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Secretary 1993-11-03 UNTIL 1994-09-21 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Secretary 1993-09-06 UNTIL 1993-11-03 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Director 1993-09-06 UNTIL 2013-12-31 RESIGNED
CLAIRE LOUISE BURT May 1961 British Director 1993-09-06 UNTIL 1996-09-18 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 2015-04-30 UNTIL 2015-08-25 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 1994-10-26 UNTIL 2015-04-30 RESIGNED
JOSEPH CRAWLEY Nov 1959 British Director 2003-09-12 UNTIL 2013-01-08 RESIGNED
MR MICHAEL ANDREW PAUL DOLAN May 1948 British Director 2009-01-21 UNTIL 2012-12-31 RESIGNED
CAROLE ANN FAITH Nov 1958 British Director 1993-09-06 UNTIL 2015-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Faith 2016-04-06 3/1948 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Mr Philip Owen Van Reyk 2016-04-06 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTWOOD ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLS HOLDINGS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KITEWOOD HOMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KITEWOOD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KITEWOOD PROJECTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KITEWOOD PARTNERSHIPS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
KITEWOOD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KITEWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CROWNCOAST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RIDGEMILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLOBE (WEST DRAYTON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRYLLS PROPERTY SERVICES LIMITED YORK ... MICRO ENTITY 71111 - Architectural activities
NEAT DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
KITEWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHESTFIELD HEIGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KITEWOOD (LEWES) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MONTAGUE SILVER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BLENHEIM PROJECTS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIVOTAL PLANNING LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITEWOOD (GRASMERE GARDENS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OCTAVE HOMES SOUTH EAST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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OCTAVE HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TAVISTOCK INVESTMENT 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KITEWOOD (ASTLEY HEIGHTS) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DITTONS FIELD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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