Founded in 2013, Kitewinder Properties, classified under reg no. 08748573 is an active company. Currently registered at Milestone House B95 5BY, Henley In Arden the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 26, 2014 Kitewinder Properties Limited is no longer carrying the name Smlco (no3).
The company has 2 directors, namely Helen S., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 25 October 2013 and Helen S. has been with the company for the least time - from 1 January 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Milestone House |
| Office Address2 | Shallowford Court |
| Town | Henley In Arden |
| Post code | B95 5BY |
| Country of origin | United Kingdom |
| Registration Number | 08748573 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 25 October 2013
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Kitewinder Property Holdings Limited from Henley In Arden, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter S. This PSC has significiant influence or control over the company,.
Kitewinder Property Holdings Limited
Milestone House Shallowford Court, Henley In Arden, Warwickshire, B96 5FY, England
| Legal authority | Comapnies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12559448 |
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Smlco (no3) | March 26, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 | 12 507 | 120 329 |
| Balance Sheet | |||
| Cash Bank In Hand | 129 227 | 271 381 | |
| Current Assets | 1 | 713 471 | 854 229 |
| Debtors | 1 | 10 259 | 11 762 |
| Stocks Inventory | 573 985 | 571 086 | |
| Tangible Fixed Assets | 1 268 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | 12 506 | 120 328 | |
| Shareholder Funds | 1 | 12 507 | 120 329 |
| Other | |||
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 1 | ||
| Creditors Due Within One Year | 700 964 | 735 168 | |
| Net Assets Liability Excluding Pension Asset Liability | 1 | 12 507 | 120 329 |
| Net Current Assets Liabilities | 1 | 12 507 | 119 061 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 1 902 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 902 | ||
| Tangible Fixed Assets Depreciation | 634 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 634 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy