RED KITE DESIGN LIMITED - FELTHAM


Company Profile Company Filings

Overview

RED KITE DESIGN LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED KITE DESIGN LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852564. The accounts status is MICRO ENTITY.

RED KITE DESIGN LIMITED - FELTHAM

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

6 MAPLE INDUSTRIAL ESTATE
FELTHAM
MIDDLESEX
TW13 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOREWASTED LIMITED (until 16/09/2003)

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE ELIZABETH MARCHBANKS May 1982 British Director 2011-10-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-09-08 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2003-09-17 UNTIL 2011-05-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-09-08 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2003-09-17 UNTIL 2015-12-01 RESIGNED
MR IAN NORTON LEA Dec 1947 British Director 2009-07-29 UNTIL 2011-10-03 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Director 2003-09-08 UNTIL 2003-10-06 RESIGNED
WILLIAM NORMAN STONE Secretary 2003-09-08 UNTIL 2003-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joanne Elizabeth Marchbanks 2020-10-01 5/1982 Feltham   Middlesex Right to appoint and remove directors
Transcom Limited 2016-07-31 - 2017-11-27 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMASONS OF BRISTOL LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEARNGROVE ESTATE MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
HEADWAY BRISTOL BRAIN INJURY ASSOCIATION LIMITED BRISTOL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MAGNOLIA PROPERTY DEVELOPMENTS LIMITED BRISTOL Active MICRO ENTITY 74990 - Non-trading company
THE CROFT CIRENCESTER MANAGEMENT COMPANY LIMITED CIRENCESTER Active MICRO ENTITY 98000 - Residents property management
CLEVEDON TOWN ASSOCIATION FOOTBALL CLUB LIMITED BUTCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
MATCHSAVER LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
8 WHATLEY ROAD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ORCHARD BRISTOL LIMITED BRISTOL ENGLAND Dissolved... 68100 - Buying and selling of own real estate
SPRINGFIELD LAKES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5T LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRANSCOM PROPERTIES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
IAN NORTON LEA INTERNATIONAL LIMITED SOUTHEND-ON-SEA Active FULL 7420 - Architectural, technical consult
INDEPENDENT NETWORK SOLUTIONS LIMITED LIVERPOOL ENGLAND Active SMALL 95110 - Repair of computers and peripheral equipment
THE LEADING MODELMAKING COMPANY LIMITED ASHBY DE LA ZOUCH ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MUSICLEA LIMITED HENLEY-ON-THA Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
P.B.H (TIVERTON) LIMITED BRIDGWATER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SAM SIDDERS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEA STRUCTURES LIMITED DORCHESTER ON THAMES Active UNAUDITED ABRIDGED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RED KITE DESIGN LIMITED 2021-10-01 31-12-2020 £60,176 equity
Micro-entity Accounts - RED KITE DESIGN LIMITED 2021-01-01 31-12-2019 £55,895 equity
Micro-entity Accounts - RED KITE DESIGN LIMITED 2020-12-03 31-12-2017 £51,604 equity
Micro-entity Accounts - RED KITE DESIGN LIMITED 2020-12-03 31-12-2018 £54,714 equity
Micro-entity Accounts - RED KITE DESIGN LIMITED 2020-10-10 31-12-2016 £48,091 equity
Abbreviated Company Accounts - RED KITE DESIGN LIMITED 2016-10-04 31-12-2015 £1,802 Cash £-47,014 equity
Abbreviated Company Accounts - RED KITE DESIGN LIMITED 2016-01-01 31-12-2014 £107 Cash £-46,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & L INTERIORS LIMITED FELTHAM Active SMALL 43390 - Other building completion and finishing
SCOPE PROPERTY SERVICES LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
W & L INTERIORS HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.