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.
Office Address | 7 Dacre Street |
Town | London |
Post code | SW1H 0DJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
Net Worth | 1 | |||
Balance Sheet | ||||
Current Assets | 519 388 | 519 388 | 365 001 | 365 001 |
Debtors | 1 | 1 | 1 | |
Other Debtors | 1 | 1 | 1 | |
Total Inventories | 519 387 | 365 000 | 365 000 | |
Cash Bank In Hand | 1 | |||
Net Assets Liabilities Including Pension Asset Liability | 1 | |||
Stocks Inventory | 519 387 | |||
Reserves/Capital | ||||
Called Up Share Capital | 1 | |||
Shareholder Funds | 1 | |||
Other | ||||
Amounts Owed To Group Undertakings | 600 000 | |||
Creditors | 519 387 | 600 000 | 600 000 | |
Net Current Assets Liabilities | 1 | 1 | -234 999 | -234 999 |
Nominal Value Allotted Share Capital | 1 | |||
Number Shares Allotted | 1 | 1 | ||
Number Shares Issued Fully Paid | 1 | 1 | ||
Other Creditors | 519 387 | 600 000 | ||
Creditors Due Within One Year | 519 387 | |||
Par Value Share | 1 | |||
Share Capital Allotted Called Up Paid | 1 | |||
Total Assets Less Current Liabilities | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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