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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

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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

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LIBERTAS RECRUITMENT LTD HENLEY ON THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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