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Home > England & Wales Companies > KITEWOOD INVESTMENTS LIMITED
Company Information for

KITEWOOD INVESTMENTS LIMITED

7 DACRE STREET, LONDON, SW1H 0DJ,
Company Registration Number
03335883
Private Limited Company
Active

Company Overview

About Kitewood Investments Ltd
KITEWOOD INVESTMENTS LIMITED was founded on 1997-03-19 and has its registered office in London. The organisation's status is listed as "Active". Kitewood Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KITEWOOD INVESTMENTS LIMITED
 
Legal Registered Office
7 DACRE STREET
LONDON
SW1H 0DJ
Other companies in EC3V
 
Filing Information
Company Number 03335883
Company ID Number 03335883
Date formed 1997-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 22:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITEWOOD INVESTMENTS LIMITED
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Company Officers of KITEWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN THERESA NICKLEN
 Company Secretary 2017-10-04
JOHN STEPHEN FAITH
 Director 2004-12-20
SEAN MILLGATE
 Director 2017-10-04
PHILIP OWEN VAN REYK
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CAROLINE NEWMAN
 Company Secretary 2012-05-01 2017-09-27
CAROLE ANN FAITH
 Director 1997-03-25 2015-09-01
BARBARA ANN CONDON
 Director 1997-03-19 2015-04-30
DAVID PETER TATTERTON
 Director 1997-03-19 2013-12-31
BARBARA ANN CONDON
 Company Secretary 1997-03-25 2012-05-01
PETER JAMES BUCKLITSCH
 Company Secretary 1997-03-19 1997-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN FAITH DATUM HOMES LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JOHN STEPHEN FAITH CASCADE PARTNERSHIPS CONTRACTING LIMITED Director 2017-11-21 CURRENT 2009-06-01 Active
JOHN STEPHEN FAITH LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JOHN STEPHEN FAITH KITEWOOD (PECKHAM) LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
JOHN STEPHEN FAITH WHITESPACE HOMES LTD Director 2017-03-15 CURRENT 2017-01-24 Active
JOHN STEPHEN FAITH JOINT VENTURE DEVELOPMENT PROJECTS LTD Director 2017-01-24 CURRENT 2017-01-24 Active
JOHN STEPHEN FAITH KITEWOOD (CREEKSIDE) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JOHN STEPHEN FAITH KITEWOOD (PEASMARSH) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JOHN STEPHEN FAITH KITEWOOD (HOLLAND PARK) LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JOHN STEPHEN FAITH CLARENDON PLACE RESIDENTS CO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
JOHN STEPHEN FAITH ALTIRA PARK MANAGEMENT COMPANY LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JOHN STEPHEN FAITH KITEWOOD (CONGLETON DEVELOPMENT) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOHN STEPHEN FAITH KITEWOOD (FAIRCLOUGH FARM) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JOHN STEPHEN FAITH WESTWOOD ESTATES LIMITED Director 2015-11-02 CURRENT 1989-11-01 Dissolved 2017-04-25
JOHN STEPHEN FAITH KITEWOOD INVESTMENT HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JOHN STEPHEN FAITH CROWNCOAST LIMITED Director 2015-06-12 CURRENT 2002-03-18 Active
JOHN STEPHEN FAITH KNIGHTON MILL POTTERY LTD Director 2015-05-27 CURRENT 2015-05-27 Active
JOHN STEPHEN FAITH KITEWOOD (CONGLETON MILL) LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
JOHN STEPHEN FAITH WOODACRES MANAGEMENT COMPANY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
JOHN STEPHEN FAITH PELTON PLACE MANAGEMENT CO LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
JOHN STEPHEN FAITH KITEWOOD PARTNERSHIPS LTD Director 2013-12-31 CURRENT 2000-02-22 Active - Proposal to Strike off
JOHN STEPHEN FAITH KITEWOOD HOLDINGS LIMITED Director 2013-12-31 CURRENT 2001-12-04 Active
JOHN STEPHEN FAITH KITEWOOD HOMES LIMITED Director 2013-12-31 CURRENT 1997-02-20 Active
JOHN STEPHEN FAITH KITEWOOD PROJECTS LIMITED Director 2013-12-31 CURRENT 1999-04-26 Active
JOHN STEPHEN FAITH GREENWICH 4 LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
JOHN STEPHEN FAITH TAVISTOCK PROJECTS LTD Director 2012-11-07 CURRENT 2006-03-01 Active
JOHN STEPHEN FAITH KITEWOOD (BROMLEY) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
JOHN STEPHEN FAITH GREENWICH 1 LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
JOHN STEPHEN FAITH KITEWOOD DEVELOPMENT PROJECTS LTD Director 2012-08-06 CURRENT 2012-08-06 Active
JOHN STEPHEN FAITH KITEWOOD (STAVELEY) LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
JOHN STEPHEN FAITH KITEWOOD (SOUTHBURY) LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
JOHN STEPHEN FAITH KITEWOOD PROPERTY INVESTMENTS LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
JOHN STEPHEN FAITH KITEWOOD (CHARLWOOD) LTD Director 2012-03-13 CURRENT 2012-03-13 Active
JOHN STEPHEN FAITH OCTAVE PROPERTY HOLDINGS LTD Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2016-06-21
JOHN STEPHEN FAITH KITEWOOD (COOMBE ROAD) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-07-28
JOHN STEPHEN FAITH GREENWICH 2 LTD Director 2011-07-26 CURRENT 2011-07-26 Active
JOHN STEPHEN FAITH OCTAVE ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
JOHN STEPHEN FAITH POLEGATE LAND LIMITED Director 2011-03-22 CURRENT 2006-05-22 Active
JOHN STEPHEN FAITH CASCADE EGHAM CLOSE CARE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
JOHN STEPHEN FAITH 10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN STEPHEN FAITH GREENWICH HEIGHTS LTD Director 2010-07-02 CURRENT 2007-03-23 Active
JOHN STEPHEN FAITH KINGSHALL HEIGHTS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
JOHN STEPHEN FAITH CREST NICHOLSON (PECKHAM) LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
JOHN STEPHEN FAITH CREEKSIDE VILLAGE DEVELOPMENTS LTD Director 2010-06-25 CURRENT 2010-06-25 Active
JOHN STEPHEN FAITH BENTINCK PROJECTS LTD Director 2010-06-25 CURRENT 2010-06-25 Active
JOHN STEPHEN FAITH OCTAVE HOMES LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN STEPHEN FAITH NEVILLE WAY LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
JOHN STEPHEN FAITH OCTAVE DEVELOPMENTS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-06-21
JOHN STEPHEN FAITH CASCADE PARTNERSHIPS LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
JOHN STEPHEN FAITH KITEWOOD (LEWES) LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
JOHN STEPHEN FAITH KITEWOOD SECURITIES LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
JOHN STEPHEN FAITH CASCADE EPSOM LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-07-28
JOHN STEPHEN FAITH CASCADE EGHAM LTD Director 2008-11-11 CURRENT 2008-11-11 Active
JOHN STEPHEN FAITH KITEWOOD (GRASMERE GARDENS) LIMITED Director 2008-11-04 CURRENT 1946-08-23 Active
JOHN STEPHEN FAITH KITEWOOD (CLARENDON) LTD Director 2008-10-21 CURRENT 2008-10-21 Active
JOHN STEPHEN FAITH CHILDREN OF UGANDA (UK) LIMITED Director 2008-09-01 CURRENT 2008-08-26 Active
JOHN STEPHEN FAITH KITEWOOD PROPERTIES LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active - Proposal to Strike off
JOHN STEPHEN FAITH CHESTFIELD HEIGHTS LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
JOHN STEPHEN FAITH CASCADE AWBRIDGE LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
JOHN STEPHEN FAITH PRINTERS PLACE INVESTMENTS LTD Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-30
JOHN STEPHEN FAITH GARDEN HEIGHTS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-30
JOHN STEPHEN FAITH ALTON HEIGHTS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
JOHN STEPHEN FAITH KITEWOOD (SANDGATE) LTD Director 2008-02-11 CURRENT 2008-02-11 Active
JOHN STEPHEN FAITH BELLFLOWER (CANTERBURY) LTD Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-05-24
JOHN STEPHEN FAITH OCTAVE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2006-08-07 Dissolved 2016-06-07
JOHN STEPHEN FAITH MARY DEVELOPMENTS LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
JOHN STEPHEN FAITH BRINKLEY DEVELOPMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-07-28
JOHN STEPHEN FAITH ALTIRA MANAGEMENT CO LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
JOHN STEPHEN FAITH KITEWOOD (SYDENHAM) LTD Director 2007-06-01 CURRENT 2007-06-01 Active
JOHN STEPHEN FAITH ALTIRA BUSINESS PARK II LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
JOHN STEPHEN FAITH BOUGHTON HEIGHTS LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-05-24
JOHN STEPHEN FAITH YIEWSLEY LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
JOHN STEPHEN FAITH ZODIAC PROJECTS LTD Director 2007-02-05 CURRENT 2006-08-01 Active
JOHN STEPHEN FAITH MAY STREET DEVELOPMENTS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
JOHN STEPHEN FAITH ORANGE LANE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
JOHN STEPHEN FAITH FIRBANK DEVELOPMENTS LTD Director 2006-12-19 CURRENT 2006-12-19 Dissolved 2015-07-28
JOHN STEPHEN FAITH TAVISTOCK ROAD LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN STEPHEN FAITH LILAC RESIDENTIAL LTD Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-07-28
JOHN STEPHEN FAITH ARLINGTON ROAD LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
JOHN STEPHEN FAITH CASCADE RURAL HOUSING SOLUTIONS LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2015-08-11
JOHN STEPHEN FAITH DOVER HEIGHTS LTD Director 2006-09-01 CURRENT 2006-09-01 Dissolved 2016-05-24
JOHN STEPHEN FAITH GLOBAL COURT LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
JOHN STEPHEN FAITH ALTIRA BUSINESS PARK 1 LTD Director 2006-08-09 CURRENT 2006-08-09 Active
JOHN STEPHEN FAITH OCTAVE HOMES WEST LIMITED Director 2006-08-07 CURRENT 2006-08-07 Dissolved 2015-09-22
JOHN STEPHEN FAITH KITEWOOD BESSELS GREEN LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
JOHN STEPHEN FAITH PADCROFT WORKS LIMITED Director 2005-11-25 CURRENT 2005-11-23 Active
JOHN STEPHEN FAITH BANKLODGE LIMITED Director 2005-04-12 CURRENT 2005-04-07 Dissolved 2014-09-23
JOHN STEPHEN FAITH RIDGEMILE LIMITED Director 2005-02-04 CURRENT 2003-06-25 Dissolved 2014-12-23
JOHN STEPHEN FAITH ASHFORD ROAD (KENT) LIMITED Director 2004-06-03 CURRENT 2004-06-03 Dissolved 2015-09-22
JOHN STEPHEN FAITH OCTAVE HOMES SOUTH EAST LTD Director 2004-06-03 CURRENT 2004-06-03 Active
JOHN STEPHEN FAITH KITEWOOD COMMERCIAL LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active - Proposal to Strike off
JOHN STEPHEN FAITH GLOBE (WEST DRAYTON) LTD Director 2004-04-20 CURRENT 2004-04-20 Dissolved 2017-09-12
JOHN STEPHEN FAITH KITEWOOD LIMITED Director 2004-04-13 CURRENT 2000-11-24 Active
JOHN STEPHEN FAITH KITEWOOD RESIDENTIAL LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN STEPHEN FAITH SANDRINGHAM DEVELOPMENTS LTD Director 2004-02-25 CURRENT 2004-01-30 Dissolved 2018-01-09
JOHN STEPHEN FAITH CLAPHAM PARK ROAD LTD Director 2004-02-04 CURRENT 2004-02-04 Active
JOHN STEPHEN FAITH KITEWOOD DEVELOPMENTS LIMITED Director 1998-06-05 CURRENT 1997-08-01 Active - Proposal to Strike off
JOHN STEPHEN FAITH KITEWOOD ESTATES LIMITED Director 1997-01-07 CURRENT 1993-09-09 Active
SEAN MILLGATE KITEWOOD (PECKHAM) LIMITED Director 2017-10-04 CURRENT 2017-03-27 Active
SEAN MILLGATE ALTIRA BUSINESS PARK 1 LTD Director 2017-10-04 CURRENT 2006-08-09 Active
SEAN MILLGATE ARLINGTON ROAD LIMITED Director 2017-10-04 CURRENT 2006-10-11 Active
SEAN MILLGATE KITEWOOD (SYDENHAM) LTD Director 2017-10-04 CURRENT 2007-06-01 Active
SEAN MILLGATE KITEWOOD (CLARENDON) LTD Director 2017-10-04 CURRENT 2008-10-21 Active
SEAN MILLGATE CASCADE EGHAM LTD Director 2017-10-04 CURRENT 2008-11-11 Active
SEAN MILLGATE KITEWOOD DEVELOPMENT PROJECTS LTD Director 2017-10-04 CURRENT 2012-08-06 Active
SEAN MILLGATE KITEWOOD (BROMLEY) LIMITED Director 2017-10-04 CURRENT 2012-09-26 Active
SEAN MILLGATE KITEWOOD INVESTMENT HOLDINGS LIMITED Director 2017-10-04 CURRENT 2015-08-28 Active
SEAN MILLGATE KITEWOOD (FAIRCLOUGH FARM) LIMITED Director 2017-10-04 CURRENT 2016-01-21 Active
SEAN MILLGATE KITEWOOD (HOLLAND PARK) LIMITED Director 2017-10-04 CURRENT 2016-09-21 Active
SEAN MILLGATE WOODACRES MANAGEMENT COMPANY LIMITED Director 2017-10-04 CURRENT 2015-02-20 Active
SEAN MILLGATE KITEWOOD ESTATES LIMITED Director 2017-10-04 CURRENT 1993-09-09 Active
SEAN MILLGATE KITEWOOD HOLDINGS LIMITED Director 2017-10-04 CURRENT 2001-12-04 Active
SEAN MILLGATE GREENWICH HEIGHTS LTD Director 2017-10-04 CURRENT 2007-03-23 Active
SEAN MILLGATE KITEWOOD (SANDGATE) LTD Director 2017-10-04 CURRENT 2008-02-11 Active
SEAN MILLGATE CREEKSIDE VILLAGE DEVELOPMENTS LTD Director 2017-10-04 CURRENT 2010-06-25 Active
SEAN MILLGATE BENTINCK PROJECTS LTD Director 2017-10-04 CURRENT 2010-06-25 Active
SEAN MILLGATE GREENWICH 1 LIMITED Director 2017-10-04 CURRENT 2012-09-26 Active
SEAN MILLGATE KITEWOOD (GRASMERE GARDENS) LIMITED Director 2017-10-04 CURRENT 1946-08-23 Active
SEAN MILLGATE KITEWOOD (PEASMARSH) LIMITED Director 2017-10-04 CURRENT 2016-11-23 Active
SEAN MILLGATE KITEWOOD (STAVELEY) LIMITED Director 2017-09-04 CURRENT 2012-08-06 Active
PHILIP OWEN VAN REYK LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP OWEN VAN REYK KITEWOOD (GRASMERE GARDENS) LIMITED Director 2017-04-18 CURRENT 1946-08-23 Active
PHILIP OWEN VAN REYK KITEWOOD (PECKHAM) LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
PHILIP OWEN VAN REYK KITEWOOD (CREEKSIDE) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
PHILIP OWEN VAN REYK KITEWOOD (PEASMARSH) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
PHILIP OWEN VAN REYK KITEWOOD (CLARENDON) LTD Director 2016-11-01 CURRENT 2008-10-21 Active
PHILIP OWEN VAN REYK KITEWOOD (HOLLAND PARK) LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
PHILIP OWEN VAN REYK CLARENDON PLACE RESIDENTS CO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
PHILIP OWEN VAN REYK KITEWOOD (CONGLETON DEVELOPMENT) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
PHILIP OWEN VAN REYK KITEWOOD (FAIRCLOUGH FARM) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
PHILIP OWEN VAN REYK ALTIRA BUSINESS PARK 1 LTD Director 2016-01-04 CURRENT 2006-08-09 Active
PHILIP OWEN VAN REYK ARLINGTON ROAD LIMITED Director 2016-01-04 CURRENT 2006-10-11 Active
PHILIP OWEN VAN REYK KITEWOOD (SYDENHAM) LTD Director 2016-01-04 CURRENT 2007-06-01 Active
PHILIP OWEN VAN REYK KITEWOOD (SANDGATE) LTD Director 2016-01-04 CURRENT 2008-02-11 Active
PHILIP OWEN VAN REYK CREEKSIDE VILLAGE DEVELOPMENTS LTD Director 2015-07-07 CURRENT 2010-06-25 Active
PHILIP OWEN VAN REYK PHILIP VAN REYK LTD Director 2015-06-06 CURRENT 2015-06-06 Active
PHILIP OWEN VAN REYK CREST NICHOLSON (PECKHAM) LIMITED Director 2015-03-11 CURRENT 2010-06-25 Active
PHILIP OWEN VAN REYK WOODACRES MANAGEMENT COMPANY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
PHILIP OWEN VAN REYK PELTON PLACE MANAGEMENT CO LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PHILIP OWEN VAN REYK CASCADE EGHAM LTD Director 2014-07-04 CURRENT 2008-11-11 Active
PHILIP OWEN VAN REYK KITEWOOD DEVELOPMENT PROJECTS LTD Director 2014-07-04 CURRENT 2012-08-06 Active
PHILIP OWEN VAN REYK KITEWOOD ESTATES LIMITED Director 2012-11-07 CURRENT 1993-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 033358830012
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-07-10Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-05-09PSC07CESSATION OF JOHN STEPHEN FAITH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09PSC02Notification of Kitewood Estates Limited as a person with significant control on 2022-04-28
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 85 Gracechurch Street London EC3V 0AA
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2017-11-06AP01DIRECTOR APPOINTED MR SEAN MILLGATE
2017-11-06AP03Appointment of Mrs Susan Theresa Nicklen as company secretary on 2017-10-04
2017-11-06TM02Termination of appointment of Anne Caroline Newman on 2017-09-27
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/16
2017-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/16
2017-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/16
2016-05-23CH01Director's details changed for Mr Philip Owen Van Reyk on 2016-04-29
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-05AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE FAITH
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-24AR0119/03/15 FULL LIST
2015-02-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033358830009
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-14AR0119/03/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON
2013-11-15ANNOTATIONClarification
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033358830011
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033358830010
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033358830009
2013-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ
2013-03-21AR0119/03/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AP03SECRETARY APPOINTED ANNE CAROLINE NEWMAN
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON
2012-04-10AR0119/03/12 FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011
2011-05-31MISCSECTION 519
2011-05-12AUDAUDITOR'S RESIGNATION
2011-05-04AA30/04/10 TOTAL EXEMPTION SMALL
2011-03-29AR0119/03/11 FULL LIST
2010-03-24AR0119/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN FAITH / 01/10/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 3 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5BJ
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-21363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-25363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD, MAIDSTONE, KENT ME14 5BJ
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27288aNEW DIRECTOR APPOINTED
2004-04-01363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-02363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KITEWOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KITEWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-15 Outstanding LLOYDS BANK PLC
2013-11-12 Outstanding LLOYDS BANK PLC
2013-08-13 Satisfied CUMBERLAND BUILDING SOCIETY
MORTGAGE 2009-03-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-06-21 Outstanding CARLOS ALBERTO LOPES AND JOAN MARGARET LOPES
CHARGE ON SHARES 2005-09-15 Outstanding ALLIED IRISH BANKS PLC, FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES (THE BANK)
LEGAL CHARGE 2005-02-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-15 Satisfied ST PAUL TRAVELERS INSURANCE COMPANY LIMITED
LEGAL CHARGE 2005-02-15 Satisfied ST PAUL TRAVELERS INSURANCE COMPANY LIMITED
LEGAL CHARGE 2001-02-17 Satisfied JUDY ANN RHODES
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITEWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KITEWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITEWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of KITEWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITEWOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KITEWOOD INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KITEWOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITEWOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KITEWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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