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Kitewood (Clarendon) Ltd

Kitewood (Clarendon) Ltd is an active company incorporated on 21 October 2008 with the registered office located in London, Greater London. Kitewood (Clarendon) Ltd was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06728984
Private limited company
Age
16 years
Incorporated 21 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 85 Gracechurch Street London EC3V 0AA
Telephone
020 79295911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Sep 1958
Kitewood Estates Limited
PSC
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Estates Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Investments Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Holtsmere End Farm Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Projects Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Holdings Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Crowncoast Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.05K
Decreased by £1.76K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£548.02K
Decreased by £1.76K (-0%)
Total Liabilities
-£432.39K
Decreased by £1.58K (-0%)
Net Assets
£115.63K
Decreased by £178 (-0%)
Debt Ratio (%)
79%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Sean Millgate Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Philip Owen Van Reyk (PSC) Resigned
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Sean Millgate as a director on 30 April 2024
Submitted on 1 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year