KITEWOOD HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD HOMES LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

KITEWOOD HOMES 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
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP OWEN VAN REYK Sep 1959 British Director 2018-11-01 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2013-12-31 CURRENT
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 1997-02-20 UNTIL 1997-03-25 RESIGNED
CAROLE ANN FAITH Nov 1958 British Director 1997-03-25 UNTIL 2015-09-01 RESIGNED
JOSEPH CRAWLEY Nov 1959 British Director 2003-09-12 UNTIL 2009-06-23 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 1997-02-20 UNTIL 2015-04-30 RESIGNED
ANNE CAROLINE NEWMAN British Secretary 2012-05-01 UNTIL 2017-09-27 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Secretary 1997-03-25 UNTIL 2012-05-01 RESIGNED
MR PETER JAMES BUCKLITSCH Jan 1949 British Secretary 1997-02-20 UNTIL 1997-03-25 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Director 1997-02-28 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kitewood Estates Limited 2022-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Stephen Faith 2016-04-06 - 2022-04-28 3/1948 London   Significant influence or control
Mr Philip Owen Van Reyk 2016-04-06 - 2022-04-28 9/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE (WEST DRAYTON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ASHFORD ROAD (KENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CASCADE RURAL HOUSING SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FIRBANK DEVELOPMENTS LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALTIRA MANAGEMENT CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRINKLEY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
GARDEN HEIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOUGHTON MANAGEMENT LIMITED FAVERSHAM ENGLAND Active DORMANT 98000 - Residents property management
CASCADE AWBRIDGE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHILDREN OF UGANDA (UK) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CASCADE EGHAM LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
CASCADE EPSOM LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASCADE PARTNERSHIPS CONTRACTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASCADE EGHAM CLOSE CARE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GREENWICH 2 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KITEWOOD (COOMBE ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
KITEWOOD (CHARLWOOD) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAILES PLACE MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREENWICH 4 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - KITEWOOD HOMES LIMITED 2015-11-25 30-04-2015 £186 Cash £-329 equity

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
NEVILLE WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
HORIZON EQUITY HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EVORI GLOBAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
CRICKET INFRASTRUCTURE SERVICES (CIS) LTD WESTMINISTER ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
ATHLETE MEDICAL CARE SERVICES LTD WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
KITEWOOD WILSON LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied