RED KITE LAND COMPANY LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
RED KITE LAND COMPANY LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
RED KITE LAND COMPANY LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
RED KITE LAND COMPANY LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
RED KITE LAND COMPANY LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 27/03/2023 | 27/12/2024 |
Registered Office
NO 1 THAMES COURT
HENLEY-ON-THAMES
RG9 1BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID HAROLD COOKE | Nov 1955 | British | Director | 2000-04-01 | CURRENT |
DAVID HAROLD COOKE | Nov 1955 | British | Secretary | 1998-12-15 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-11-05 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-07 UNTIL 1998-11-05 | RESIGNED | ||
TIMOTHY JAMES PARKINSON | British | Director | 1998-11-05 UNTIL 1998-12-16 | RESIGNED | |
MARY ELIZABETH HASELDINE | Oct 1929 | British | Director | 1998-12-15 UNTIL 1999-11-01 | RESIGNED |
MRS KAREN JANE COOKE | Jun 1963 | British | Director | 1999-06-25 UNTIL 2021-03-19 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1998-10-07 UNTIL 1998-11-05 | RESIGNED | ||
GREGORY PAUL MCEWEN | Jun 1947 | British | Secretary | 1998-11-05 UNTIL 1998-12-15 | RESIGNED |
MRS KAREN JANE COOKE | Jun 1963 | British | Secretary | 1999-06-25 UNTIL 2002-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Jane Cooke | 2016-06-30 - 2021-03-19 | 6/1963 | London | Significant influence or control |
Mr David Harold Cooke | 2016-06-30 | 11/1955 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_KITE_LAND_COMPANY_LIM - Accounts | 2022-11-16 | 31-03-2022 | £20,463 Cash £-251,510 equity |
RED_KITE_LAND_COMPANY_LIM - Accounts | 2021-12-28 | 31-03-2021 | £82,295 Cash £-150,964 equity |
RED_KITE_LAND_COMPANY_LIM - Accounts | 2020-11-24 | 31-03-2020 | £18,693 Cash £-134,433 equity |