KITEWOOD (LEWES) LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD (LEWES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (LEWES) LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805539. The accounts status is DORMANT and accounts are next due on 31/01/2025.

KITEWOOD (LEWES) LIMITED - LONDON

This company is listed in the following categories:
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:
KITEWOOD RESOLUTION LIMITED (until 25/02/2019)

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 1958 British Director 2019-09-24 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2009-01-29 CURRENT
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
DAVID PETER TATTERTON Dec 1962 British Director 2009-10-05 UNTIL 2013-12-31 RESIGNED
SEAN MILLGATE Sep 1960 British Director 2019-09-24 UNTIL 2024-04-30 RESIGNED
MR MICHAEL ANDREW PAUL DOLAN May 1948 British Director 2009-01-29 UNTIL 2012-12-31 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-01-29 UNTIL 2009-01-29 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 2009-01-29 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 2009-01-29 UNTIL 2012-05-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-01-29 UNTIL 2009-01-29 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 Johnn 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
CROWNCOAST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLAPHAM PARK ROAD LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALTIRA BUSINESS PARK 1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GLOBAL COURT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CASCADE RURAL HOUSING SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALTIRA BUSINESS PARK II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KITEWOOD (SYDENHAM) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DOVER ROAD MANAGEMENT COMPANY LIMITED CANTERBURY ENGLAND Active DORMANT 98000 - Residents property management
KITEWOOD (SANDGATE) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALTON HEIGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CASCADE AWBRIDGE LIMITED LONDON ENGLAND Active 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 (CLARENDON) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CASCADE EPSOM LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASCADE PARTNERSHIPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAGEANT LTD MAIDSTONE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CASCADE PARTNERSHIPS CONTRACTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTINCK PROJECTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CASCADE EGHAM CLOSE CARE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BAILES PLACE MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
KITEWOOD (LEWES) LIMITED Filleted accounts for Companies House (small and micro) 2024-01-23 30-04-2023 £1 equity
KITEWOOD (LEWES) LIMITED Filleted accounts for Companies House (small and micro) 2023-01-11 30-04-2022 £1 equity
KITEWOOD (LEWES) LIMITED Filleted accounts for Companies House (small and micro) 2022-01-11 30-04-2021 £1 equity
KITEWOOD (LEWES) LIMITED Filleted accounts for Companies House (small and micro) 2020-12-10 30-04-2020 £1 equity
KITEWOOD (LEWES) LIMITED (FORMERLY KITEWOOD RESOLUTION LIMITED) Company accounts 2020-01-30 30-04-2019 £1 equity
Kitewood Resolution Limited Company Accounts 2019-01-12 30-04-2018 £1 equity
Accounts filed on 30-04-2017 2017-10-13 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - KITEWOOD RESOLUTION LIMITED 2015-10-02 30-04-2015 £1 Cash £1 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
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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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