RED KITE SECURITIES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

RED KITE SECURITIES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
RED KITE SECURITIES LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07771556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RED KITE SECURITIES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
BATH & WEST REGENERATION LIMITED (until 29/11/2011)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-07-31 CURRENT
HECTOR GEORGE MCALPINE May 1980 British Director 2011-09-13 CURRENT
MR RICHARD LINDSAY FROGGATT Feb 1949 British Director 2012-01-30 CURRENT
MR STEPHEN GODFREY CLARK May 1953 British Director 2012-01-30 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ANDREW REGINALD BOLT May 1957 British Director 2011-09-13 UNTIL 2017-07-31 RESIGNED
ROBERT PETER WALKER Secretary 2012-01-30 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Wharfedale Limited 2016-04-06 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Concert Bay Limited Limited 2016-04-06 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HOTEL INTER-CONTINENTAL LONDON LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PREMIAIR AIRCRAFT ENGINEERING LIMITED LONDON Dissolved... FULL 51102 - Non-scheduled passenger air transport
AIRBUS HELICOPTERS UK LIMITED OXFORD Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
DERBY JOINERY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 43320 - Joinery installation
PREMIAIR AVIATION SERVICES LIMITED ILFORD ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
IMC ST.DAVID'S LTD BRISTOL Active FULL 86102 - Medical nursing home activities
OAKUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
DONCASTER BUS STATION LIMITED SCARBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HUNTERSTON DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
NUOVO APARTMENTS LIMITED GLASGOW Dissolved... 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
CONSTRUCTENERGY LIMITED HEMEL HEMPSTEAD Active DORMANT 70100 - Activities of head offices
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects