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Red Kite Land Company Limited

Red Kite Land Company Limited is an active company incorporated on 7 October 1998 with the registered office located in Henley-on-Thames, Oxfordshire. Red Kite Land Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03645711
Private limited company
Age
27 years
Incorporated 7 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Courtyard Office
16 Bell Street
Henley-On-Thames
RG9 2BG
England
Address changed on 31 May 2025 (7 months ago)
Previous address was Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN England
Telephone
02074865777
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1955
Mr David Harold Cooke
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Harcooke Investment Company Limited
David Harold Cooke is a mutual person.
Active
David Cooke Race And Road Cars Limited
David Harold Cooke is a mutual person.
Liquidation
Red Kite Property Asset Management Limited
David Harold Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.26K
Increased by £2.84K (+681%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.82M
Increased by £1.05M (+134%)
Total Liabilities
-£2.4M
Increased by £1.19M (+98%)
Net Assets
-£575.13K
Decreased by £143.91K (+33%)
Debt Ratio (%)
132%
Decreased by 23.86% (-15%)
Latest Activity
Mr David Harold Cooke (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr David Harold Cooke Details Changed
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
7 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
New Charge Registered
11 Months Ago on 30 Jan 2025
New Charge Registered
11 Months Ago on 30 Jan 2025
New Charge Registered
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Nov 2024
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Documents
Change of details for Mr David Harold Cooke as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr David Harold Cooke on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Registered office address changed from Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN England to The Courtyard Office 16 Bell Street Henley-on-Thames RG9 2BG on 31 May 2025
Submitted on 31 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Registration of charge 036457110003, created on 30 January 2025
Submitted on 6 Feb 2025
Registration of charge 036457110002, created on 30 January 2025
Submitted on 6 Feb 2025
Registration of charge 036457110001, created on 30 January 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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