Kitewood (congleton Development) Limited in LONDON - SW1H 0DJ

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Kitewood (congleton Development) Limited LONDON

Founded in 2016, Kitewood (congleton Development), classified under reg no. 09967117 is an active company. Currently registered at 7 Dacre Street SW1H 0DJ, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely John F. and Philip V.. In addition one secretary - Susan N. - is with the company. Currenlty, the firm lists one former director, whose name is John C. and who left the the firm on 25 January 2016. In addition, there is one former secretary - Anne N. who worked with the the firm until 27 September 2017.

Kitewood (congleton Development) Limited Address / Contact

Office Address	7 Dacre Street
Town	London
Post code	SW1H 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09967117
Date of Incorporation	Mon, 25th Jan 2016
Industry	Development of building projects
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Susan N.

Position: Secretary

Appointed: 04 October 2017

John F.

Position: Director

Appointed: 25 January 2016

Philip V.

Position: Director

Appointed: 25 January 2016

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 25 January 2016

Resigned: 25 January 2016

John C.

Position: Director

Appointed: 25 January 2016

Resigned: 25 January 2016

Anne N.

Position: Secretary

Appointed: 25 January 2016

Resigned: 27 September 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Kitewood Estates Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the PSC register is John F. This PSC has significiant influence or control over the company,. Then there is Philip V., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kitewood Estates Limited

7 Dacre Street, London, SW1H 0DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Notified on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Philip V.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30

Balance Sheet
Current Assets	100 001
Debtors	1
Other Debtors	1
Total Inventories	100 000

Other
Creditors	100 000
Income Expense Recognised Directly In Equity	1
Issue Equity Instruments	1
Net Current Assets Liabilities	1
Other Creditors	100 000
Total Assets Less Current Liabilities	1

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (2 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/01 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023/07/01 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 23rd, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 23rd, January 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/01 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/04/28 filed on: 11th, May 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/04/28 filed on: 11th, May 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/04/28 filed on: 11th, May 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 85 85 Gracechurch Street London EC3V 0AA England on 2022/04/27 to 7 Dacre Street London SW1H 0DJ filed on: 27th, April 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, January 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/01 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 10th, March 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 10th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 10th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/01 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 29th, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 29th, January 2020	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/01 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 22nd, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 22nd, January 2019	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/20 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, November 2017	accounts	Free Download (7 pages)
AP03	On 2017/10/04, company appointed a new person to the position of a secretary filed on: 9th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/27 filed on: 9th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/24 filed on: 2nd, February 2017	confirmation statement	Free Download (7 pages)
CH01	On 2016/04/29 director's details were changed filed on: 7th, June 2016	officers	Free Download (3 pages)
AA01	Accounting period extended to 2017/04/30. Originally it was 2017/01/31 filed on: 13th, February 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom on 2016/01/29 to 85 85 Gracechurch Street London EC3V 0AA filed on: 29th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/25 filed on: 28th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/25. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP03	On 2016/01/25, company appointed a new person to the position of a secretary filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/25. filed on: 28th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/25 filed on: 28th, January 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2016	incorporation	Free Download (34 pages)

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