KITEWOOD ESTATES LIMITED

Overview

Company Name	KITEWOOD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02852063
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITEWOOD ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KITEWOOD ESTATES LIMITED located?

Registered Office Address	7 Dacre Street SW1H 0DJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for KITEWOOD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for KITEWOOD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for KITEWOOD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Registration of charge 028520630032, created on Feb 25, 2026	25 pages	MR01

Jan 03, 2026	Group of companies' accounts made up to Apr 30, 2025	48 pages	AA

Oct 28, 2025	Registration of charge 028520630031, created on Oct 21, 2025	22 pages	MR01

Jun 03, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Amended group of companies' accounts made up to Apr 30, 2024	49 pages	AAMD

Jan 13, 2025	Group of companies' accounts made up to Apr 30, 2024	50 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 07, 2024	Termination of appointment of Sean Millgate as a director on Apr 30, 2024	1 pages	TM01

Jan 25, 2024	legacy	49 pages	PARENT_ACC

Jan 23, 2024	Group of companies' accounts made up to Apr 30, 2023	49 pages	AA

Oct 10, 2023	Registration of charge 028520630030, created on Oct 04, 2023	26 pages	MR01

Sep 06, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Director's details changed for Mr Philip Owen Van Reyk on Jul 01, 2023	2 pages	CH01

Jan 31, 2023	Group of companies' accounts made up to Apr 30, 2022	52 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

May 09, 2022	Change of details for Mr Philip Owen Van Reyk as a person with significant control on Apr 28, 2022	2 pages	PSC04

May 09, 2022	Change of details for Mr John Stephen Faith as a person with significant control on Apr 28, 2022	2 pages	PSC04

Apr 27, 2022	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on Apr 27, 2022	1 pages	AD01

Mar 22, 2022	Registration of charge 028520630029, created on Mar 15, 2022	28 pages	MR01

Dec 31, 2021	Group of companies' accounts made up to Apr 30, 2021	47 pages	AA

Nov 05, 2021	Satisfaction of charge 028520630025 in full	1 pages	MR04

Nov 04, 2021	Appointment of Mr Anthony Noel Meredith as a director on Nov 04, 2021	2 pages	AP01

Aug 04, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Registration of charge 028520630028, created on Feb 19, 2021	24 pages	MR01

View All Filings

Who are the officers of KITEWOOD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICKLEN, Susan Theresa Dacre Street SW1H 0DJ London 7 England	Oct 04, 2017		Secretary	Dacre Street SW1H 0DJ London 7 England				238930320001
FAITH, Daniel James Dacre Street SW1H 0DJ London 7 England	Aug 25, 2015		Director	Dacre Street SW1H 0DJ London 7 England	Canada	British	1975-1	200851330001
FAITH, John Stephen Dacre Street SW1H 0DJ London 7 England	Jan 07, 1997		Director	Dacre Street SW1H 0DJ London 7 England	England	British	1948-3	60500080017
MEREDITH, Anthony Noel Dacre Street SW1H 0DJ London 7 England	Nov 04, 2021		Director	Dacre Street SW1H 0DJ London 7 England	England	British	1955-12	289111900001
VAN REYK, Philip Owen Dacre Street SW1H 0DJ London 7 England	Nov 07, 2012		Director	Dacre Street SW1H 0DJ London 7 England	England	British	1958-9	189961620003
VAN REYK, Rosanna Mary Dacre Street SW1H 0DJ London 7 England	Aug 25, 2015		Director	Dacre Street SW1H 0DJ London 7 England	United Kingdom	British	1987-11	200850670001
CONDON, Barbara Ann Invicta Business Park London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Kent	Oct 26, 1994	May 01, 2012	Secretary	Invicta Business Park London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Kent		British		5820420001
CONDON, Barbara Ann 20 Downs View Burham ME1 3RR Rochester Kent	Nov 03, 1993	Sep 21, 1994	Secretary	20 Downs View Burham ME1 3RR Rochester Kent		British		5820420001
NEWMAN, Anne Caroline Gracechurch Street EC3V 0AA London 85	May 01, 2012	Sep 27, 2017	Secretary	Gracechurch Street EC3V 0AA London 85		British		168963350001
SMITH, Nicholas Ian 2 Tovil Green ME15 6RJ Maidstone Kent	Sep 21, 1994	Oct 26, 1994	Secretary	2 Tovil Green ME15 6RJ Maidstone Kent		British		40491820001
TATTERTON, David Peter Etchinghill CT18 8BP Folkestone Coombe Farm Kent	Sep 06, 1993	Nov 03, 1993	Secretary	Etchinghill CT18 8BP Folkestone Coombe Farm Kent		British		41425620004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1993	Sep 09, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BURT, Claire Louise 171a Winsley Road BA15 1NZ Bradford On Avon Wiltshire	Sep 06, 1993	Sep 18, 1996	Director	171a Winsley Road BA15 1NZ Bradford On Avon Wiltshire		British	1961-5	39564610001
CONDON, Barbara Ann Gracechurch Street EC3V 0AA London 85	Apr 30, 2015	Aug 25, 2015	Director	Gracechurch Street EC3V 0AA London 85	Uk	British	1944-5	5820420001
CONDON, Barbara Ann Gracechurch Street EC3V 0AA London 85	Oct 26, 1994	Apr 30, 2015	Director	Gracechurch Street EC3V 0AA London 85	Uk	British	1944-5	5820420001
CRAWLEY, Joseph Invicta Business Park London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Kent	Sep 12, 2003	Jan 08, 2013	Director	Invicta Business Park London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Kent	United Kingdom	British	1959-11	67621870003
DOLAN, Michael Andrew Paul Invicta Business Park London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Kent	Jan 21, 2009	Dec 31, 2012	Director	Invicta Business Park London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Kent	England	British	1948-5	135915780001
FAITH, Carole Ann Gracechurch Street EC3V 0AA London 85	Sep 06, 1993	Aug 25, 2015	Director	Gracechurch Street EC3V 0AA London 85	England	British	1958-11	52136830007
GRYLLS, Robert Henry Gracechurch Street EC3V 0AA London 85	Sep 05, 2002	Jan 27, 2017	Director	Gracechurch Street EC3V 0AA London 85	United Kingdom	British	1952-3	97469460002
MILLGATE, Sean Dacre Street SW1H 0DJ London 7 England	Oct 04, 2017	Apr 30, 2024	Director	Dacre Street SW1H 0DJ London 7 England	England	British	1960-9	26295060003
TATTERTON, David Peter Gracechurch Street EC3V 0AA London 85	May 01, 2015	Nov 21, 2017	Director	Gracechurch Street EC3V 0AA London 85	United Kingdom	British	1962-12	41425620004
TATTERTON, David Peter St Dunstans Hill EC3R 8HL London 20	Sep 06, 1993	Dec 31, 2013	Director	St Dunstans Hill EC3R 8HL London 20	United Kingdom	British	1962-12	41425620004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 09, 1993	Sep 09, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITEWOOD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stephen Faith Dacre Street SW1H 0DJ London 7 England	Apr 06, 2016	Dacre Street SW1H 0DJ London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philip Owen Van Reyk Dacre Street SW1H 0DJ London 7 England	Apr 06, 2016	Dacre Street SW1H 0DJ London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0