Kitewood (congleton Mill) Limited LONDON


Kitewood (congleton Mill) started in year 2015 as Private Limited Company with registration number 09606097. The Kitewood (congleton Mill) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ.

At present 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 23 May 2015. In addition, there is one former secretary - Anne N. who worked with the the firm until 10 November 2017.

Kitewood (congleton Mill) Limited Address / Contact

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

Company Information / Profile

Registration Number 09606097
Date of Incorporation Sat, 23rd May 2015
Industry Development of building projects
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (57 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: 10 November 2017

John F.

Position: Director

Appointed: 23 May 2015

Philip V.

Position: Director

Appointed: 23 May 2015

John C.

Position: Director

Appointed: 23 May 2015

Resigned: 23 May 2015

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2015

Resigned: 23 May 2015

Anne N.

Position: Secretary

Appointed: 23 May 2015

Resigned: 10 November 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Kitewood Estates Limited from London, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Philip V. This PSC has significiant influence or control over the company,. The third one is John F., who also fulfils the Companies House conditions 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

Philip V.

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

John F.

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 2016-04-302018-04-302019-04-302020-04-30
Net Worth1   
Balance Sheet
Current Assets519 388519 388365 001365 001
Debtors 111
Other Debtors 111
Total Inventories 519 387365 000365 000
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Stocks Inventory519 387   
Reserves/Capital
Called Up Share Capital1   
Shareholder Funds1   
Other
Amounts Owed To Group Undertakings   600 000
Creditors 519 387600 000600 000
Net Current Assets Liabilities11-234 999-234 999
Nominal Value Allotted Share Capital  1 
Number Shares Allotted1 1 
Number Shares Issued Fully Paid 11 
Other Creditors 519 387600 000 
Creditors Due Within One Year519 387   
Par Value Share1   
Share Capital Allotted Called Up Paid1   
Total Assets Less Current Liabilities1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates Mon, 1st Jan 2024
filed on: 2nd, January 2024
Free Download (3 pages)

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