WHITE KITE LTD
Overview
| Company Name | WHITE KITE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04545088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE KITE LTD?
- Real estate agencies (68310) / Real estate activities
Where is WHITE KITE LTD located?
| Registered Office Address | 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE KITE LTD?
| Company Name | From | Until |
|---|---|---|
| NJH (CAMPUS) LIMITED | Sep 25, 2002 | Sep 25, 2002 |
What are the latest accounts for WHITE KITE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITE KITE LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for WHITE KITE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Zak Spackman as a director on Aug 16, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Mar 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Dorian Gonsalves as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Joan George as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Joan George as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||
Appointment of Mr Gareth Meirion Samples as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Arthur Raggett as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on Mar 08, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 045450880010 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WHITE KITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Benjamin Peter | Director | St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England | England | British | 331149640001 | |||||
| SAMPLES, Gareth Meirion | Director | St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England | England | British | 171895420001 | |||||
| CLARK, Timothy Edward | Secretary | 41 Swan Street LE12 7NL Seagrave Windmill House Leicestershire United Kingdom | British | 58671220003 | ||||||
| GEORGE, Louise Joan | Secretary | St. Stephens Road BH2 6LA Bournemouth 2 England | 281808140001 | |||||||
| HUMPHREYS, Emma Janette | Secretary | Richmond House 16 Burton Street LE11 2DT Loughborough Leicestershire | British | 80757510001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BAILEY, James | Director | 18 Hill Rise LE12 8QX Woodhouse Eaves Leicestershire | England | British | 96140630002 | |||||
| CLARK, Timothy Edward | Director | 41 Swan Street LE12 7NL Seagrave Windmill House Leicestershire United Kingdom | England | British | 58671220004 | |||||
| GEORGE, Louise Joan | Director | St. Stephens Road BH2 6LA Bournemouth 2 England | England | British | 85307430002 | |||||
| GONSALVES, Dorian | Director | St. Stephens Road BH2 6LA Bournemouth 2 England | England | British | 163770760003 | |||||
| HUMPHREYS, Nicholas John | Director | London Road NG31 6HR Grantham The Old Courthouse England | England | British | 80757580008 | |||||
| HUMPHREYS, Nicholas John | Director | Wilson House Short Hill Wilson DE73 8AE Melbourne Derbyshire | United Kingdom | British | 80757580005 | |||||
| MCGUINN, Naomi Sara | Director | North Street Barrow Upon Soar LE12 8QA Loughborough 4 Leicestershire United Kingdom | England | British | 101468130004 | |||||
| NEWTON, Mark | Director | London Road NG31 6HR Grantham The Old Courthouse England | England | British | 236071270001 | |||||
| RAGGETT, David Arthur | Director | St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England | England | British | 208089650001 | |||||
| SPACKMAN, David Zak | Director | St Stephens Court St. Stephens Road BH2 6LA Bournemouth 2 England | England | British | 292334600001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of WHITE KITE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Kite Holdings 2021 Limited | Mar 31, 2021 | London Road NG31 6HR Grantham The Old Courthouse England | No | ||||||||||
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Natures of Control
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| White Kite Holdings Limited | Apr 06, 2016 | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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