WHITE KITE (LEICESTER) LIMITED

WHITE KITE (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE KITE (LEICESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13767660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE KITE (LEICESTER) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WHITE KITE (LEICESTER) LIMITED located?

    Registered Office Address
    2 St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE KITE (LEICESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE KITE (LEICESTER) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for WHITE KITE (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    106 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025

    1 pagesTM01

    Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025

    2 pagesAP01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    42 pagesPARENT_ACC

    Termination of appointment of David Spackman as a director on Aug 16, 2024

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr David Spackman as a director on Mar 08, 2024

    2 pagesAP01

    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 08, 2024

    1 pagesAD01

    Termination of appointment of Louise Joan George as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr David Arthur Raggett as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Mr Gareth Meirion Samples as a director on Mar 07, 2024

    2 pagesAP01

    Registered office address changed from The Old Courthouse 60a London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on Mar 08, 2024

    1 pagesAD01

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Who are the officers of WHITE KITE (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Benjamin Peter
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    Director
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    EnglandBritish331149640001
    SAMPLES, Gareth Meirion
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    Director
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    EnglandBritish171895420001
    GEORGE, Louise Joan
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    Director
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    EnglandBritish85307430002
    RAGGETT, David Arthur
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    Director
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    EnglandBritish208089650001
    SPACKMAN, David
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    Director
    St Stephens Court
    St. Stephens Road
    BH2 6LA Bournemouth
    2
    England
    EnglandBritish320440720001

    Who are the persons with significant control of WHITE KITE (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Kite Ltd
    London Road
    NG31 6HR Grantham
    The Old Courthouse 60a
    England
    Nov 26, 2021
    London Road
    NG31 6HR Grantham
    The Old Courthouse 60a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04545088
    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.

    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