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Kite Field Management Company Limited

Kite Field Management Company Limited is an active company incorporated on 9 June 2014 with the registered office located in Berkhamsted, Hertfordshire. Kite Field Management Company Limited was registered 11 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09078097
Private limited by guarantee without share capital
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Kite Field
Northchurch
Berkhamsted
HP4 3XA
England
Address changed on 5 Jan 2025 (8 months ago)
Previous address was , 9 Kite Field, Northchurch, Berkhamsted, HP4 3AX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1961
Director • None • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Balustrading Systems Ltd
Mr Mark Vincent Shine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£11.55K
Increased by £4.45K (+63%)
Total Liabilities
-£2.98K
Increased by £2.98K (%)
Net Assets
£8.57K
Increased by £1.47K (+21%)
Debt Ratio (%)
26%
Increased by 25.81% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 5 Jan 2025
Registered Address Changed
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 31 Dec 2024
Mark Vincent Shine (PSC) Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Amended Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Elaine Mary Woodward Appointed
1 Year 10 Months Ago on 16 Oct 2023
Alan Howard Garner (PSC) Resigned
1 Year 11 Months Ago on 14 Oct 2023
Alan Howard Garner Resigned
1 Year 11 Months Ago on 14 Oct 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Registered office address changed from , 9 Kite Field, Northchurch, Berkhamsted, HP4 3AX, England to 9 Kite Field Northchurch Berkhamsted HP4 3XA on 5 January 2025
Submitted on 5 Jan 2025
Notification of Mark Vincent Shine as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Registered office address changed from , 9 Kite Field Northchurch Kite Field, Northchurch, Berkhamsted, HP4 3XA, England to 9 Kite Field Northchurch Berkhamsted HP4 3XA on 31 December 2024
Submitted on 31 Dec 2024
Registered office address changed from , C/O Mark Shine, 9 Kite Field Northchurch, HP4 3AX to 9 Kite Field Northchurch Berkhamsted HP4 3XA on 31 December 2024
Submitted on 31 Dec 2024
Cessation of Alan Howard Garner as a person with significant control on 14 October 2023
Submitted on 24 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Elaine Mary Woodward as a director on 16 October 2023
Submitted on 14 Nov 2023
Amended accounts for a dormant company made up to 30 June 2023
Submitted on 6 Nov 2023
Termination of appointment of Alan Howard Garner as a director on 14 October 2023
Submitted on 14 Oct 2023
Repayment History
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