WRIGHT BROTHERS (KITTYHAWK) LIMITED

Overview

Company Name	WRIGHT BROTHERS (KITTYHAWK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04025894
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2000

Summary

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

What is the purpose of WRIGHT BROTHERS (KITTYHAWK) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is WRIGHT BROTHERS (KITTYHAWK) LIMITED located?

Registered Office Address	The Peasant 240 St John Street EC1V 4PH Farringdon London
Undeliverable Registered Office Address	No

What were the previous names of WRIGHT BROTHERS (KITTYHAWK) LIMITED?

Previous Company Names
Company Name	From	Until
ZINCTHREE LIMITED	Jul 03, 2000	Jul 03, 2000

What are the latest accounts for WRIGHT BROTHERS (KITTYHAWK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WRIGHT BROTHERS (KITTYHAWK) LIMITED?

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

What are the latest filings for WRIGHT BROTHERS (KITTYHAWK) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Termination of appointment of Maria Appleby as a secretary on Feb 12, 2024	1 pages	TM02

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Notification of Stonecourt Investments Limited as a person with significant control on Feb 01, 2023	2 pages	PSC02

Feb 01, 2023	Cessation of Patrick Alan Wright as a person with significant control on Feb 01, 2023	1 pages	PSC07

Feb 01, 2023	Cessation of Gregory Alan Fraser Wright as a person with significant control on Feb 01, 2023	1 pages	PSC07

Feb 01, 2023	Cessation of Katherine Marina Rose Gonzalez as a person with significant control on Feb 01, 2023	1 pages	PSC07

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Cessation of Alan Graham Lindsay Wright as a person with significant control on Mar 23, 2021	1 pages	PSC07

Mar 23, 2021	Termination of appointment of Alan Graham Lindsay Wright as a director on Mar 23, 2021	1 pages	TM01

Jan 18, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of WRIGHT BROTHERS (KITTYHAWK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONZALEZ, Katherine Marina Rose 11 Little Saint Jamess Street SW1A 1DP London	Jul 17, 2001		Director	11 Little Saint Jamess Street SW1A 1DP London	England	British	1961-3	75776390005
WRIGHT, Gregory Alan Fraser 12 Canonbury Park North N1 2JT London	Nov 23, 2000		Director	12 Canonbury Park North N1 2JT London	United Kingdom	British	1963-5	73636750002
WRIGHT, Patrick Alan 1b Oval Road NW1 7EA London	Nov 23, 2000		Director	1b Oval Road NW1 7EA London	England	British	1965-3	73636790002
APPLEBY, Maria 11 Little Saint Jamess Street SW1A 1DP London	Nov 23, 2000	Feb 12, 2024	Secretary	11 Little Saint Jamess Street SW1A 1DP London		British		73636810002
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 03, 2000	Nov 23, 2000	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
WRIGHT, Alan Graham Lindsay 11 Little St Jamess Street SW1A 1DP London	Nov 23, 2000	Mar 23, 2021	Director	11 Little St Jamess Street SW1A 1DP London	England	British	1930-3	60617850001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 03, 2000	Nov 23, 2000	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRIGHT BROTHERS (KITTYHAWK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stonecourt Investments Limited

Feb 01, 2023

St. John Street

EC1V 4PH London

240

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	United Kingdom
Registration Number	00478089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Patrick Alan Wright

Jul 01, 2016

Oval Road

NW1 7EA London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Katherine Marina Rose Gonzalez

Jul 01, 2016

Little St. James's Street

SW1A 1DP London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gregory Alan Fraser Wright

Jul 01, 2016

Canonbury Park North

N1 2JT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Graham Lindsay Wright

Jul 01, 2016

Little St. James's Street

SW1A 1DP London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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