KITEWOOD (CONGLETON MILL) LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD (CONGLETON MILL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD (CONGLETON MILL) LIMITED was incorporated 8 years ago on 23/05/2015 and has the registered number: 09606097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

KITEWOOD (CONGLETON MILL) 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

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 2015-05-23 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2015-05-23 CURRENT
MRS SUSAN THERESA NICKLEN Secretary 2017-11-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2015-05-23 UNTIL 2015-05-23 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2015-05-23 UNTIL 2015-05-23 RESIGNED
ANNE CAROLINE NEWMAN Secretary 2015-05-23 UNTIL 2017-11-10 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

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Free Reports Available

Report Date Filed Date of Report Assets
KITEWOOD_(CONGLETON_MILL) - Accounts 2021-02-06 30-04-2020 £-234,999 equity
KITEWOOD_(CONGLETON_MILL) - Accounts 2020-01-25 30-04-2019 £-234,999 equity
Abbreviated Company Accounts - KITEWOOD (CONGLETON MILL) LIMITED 2017-01-28 30-04-2016 £1 Cash £1 equity

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ARLINGTON ROAD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ALTIRA BUSINESS PARK II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALTIRA MANAGEMENT CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTON HEIGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KITEWOOD INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LANTERN CONSTRUCTION SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
EXTUDIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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