KITEWOOD (CLARENDON) LTD - LONDON
Company Profile | Company Filings |
Overview
KITEWOOD (CLARENDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (CLARENDON) LTD was incorporated 15 years ago on 21/10/2008 and has the registered number: 06728984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KITEWOOD (CLARENDON) LTD was incorporated 15 years ago on 21/10/2008 and has the registered number: 06728984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KITEWOOD (CLARENDON) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED (until 14/03/2015)
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED (until 14/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2016-11-01 | CURRENT |
MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2008-10-21 | CURRENT |
MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
DAVID PETER TATTERTON | Dec 1962 | British | Director | 2008-10-21 UNTIL 2015-03-02 | RESIGNED |
SEAN MILLGATE | Sep 1960 | British | Director | 2017-10-04 UNTIL 2024-04-30 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2008-10-21 UNTIL 2008-10-21 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 2008-10-21 UNTIL 2015-04-30 | RESIGNED |
ANNE CAROLINE NEWMAN | British | Secretary | 2012-05-01 UNTIL 2017-09-29 | RESIGNED | |
MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 2008-10-21 UNTIL 2012-05-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2008-10-21 UNTIL 2008-10-21 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KITEWOOD_(CLARENDON)_LTD - Accounts | 2021-12-18 | 30-04-2021 | £91,401 Cash £83,017 equity |
KITEWOOD_(CLARENDON)_LTD - Accounts | 2021-02-06 | 30-04-2020 | £6,323 Cash £75,169 equity |
KITEWOOD_(CLARENDON)_LTD - Accounts | 2020-01-25 | 30-04-2019 | £8,457 Cash £95,043 equity |
Abbreviated Company Accounts - KITEWOOD (CLARENDON) LTD | 2015-11-24 | 30-04-2015 | £-2,415 equity |