Kitewood Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Van Reyk, Philip Owen · Director appointed 2018-11-01
• Nicklen, Susan Theresa · Secretary appointed 2017-10-04
• Faith, John Stephen · Director appointed 2004-04-13
• Newman, Anne Caroline · Secretary appointed 2012-05-01 resigned 2017-09-29
• Condon, Barbara Ann · Director appointed 2003-04-23 resigned 2015-04-30
• Tatterton, David Peter · Director appointed 2003-04-23 resigned 2013-12-31
• Faith, Carole Ann · Director appointed 2003-04-23 resigned 2004-05-17
• Grylls, Robert Henry · Director appointed 2000-12-06 resigned 2003-04-24
• Newman, Anne Caroline · Director appointed 2000-12-06 resigned 2003-04-24
• London Law Services Limited · Corporate Nominee Director appointed 2000-11-24 resigned 2000-12-06
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-11-24 resigned 2000-12-06

People with significant control (3)

• Mr Philip Owen Van Reyk Ceased 2022-04-28
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Significant influence or control
• Mr John Stephen Faith Ceased 2022-04-28
  Individual Psc · British · resident in England · born 3/1948 · notified 2016-04-06
  Significant influence or control
• Kitewood Estates Limited Active
  Corporate Entity Psc · notified 2022-04-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Charge Satisfied
  Held by Capital Home Loans Limited
  Created 2004-07-30 · satisfied 2019-10-18
  25 lavidge road london SE9 3NE fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-19 Legacy (paper) PARENT_ACC Accounts
• 2026-01-19 Legacy (paper) GUARANTEE2 Other
• 2026-01-19 Legacy (paper) AGREEMENT2 Other
• 2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-21 Legacy (paper) PARENT_ACC Accounts
• 2025-01-21 Legacy (paper) GUARANTEE2 Other
• 2025-01-21 Legacy (paper) AGREEMENT2 Other
• 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-25 Legacy (paper) PARENT_ACC Accounts
• 2024-01-25 Legacy (paper) GUARANTEE2 Other
• 2024-01-25 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.