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Kitewood (Fairclough Farm) Limited

Kitewood (Fairclough Farm) Limited is an active company incorporated on 21 January 2016 with the registered office located in London, Greater London. Kitewood (Fairclough Farm) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09962274
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 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 (3 months remaining)
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 • British • Lives in England • Born in Sep 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Kitewood Estates Limited
PSC
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Estates Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Investments Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Holtsmere End Farm Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Projects Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Holdings Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Crowncoast Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
-£981.08K
Same as previous period
Net Assets
£38.75K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Sean Millgate Resigned
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Philip Owen Van Reyk (PSC) Resigned
3 Years Ago on 28 Apr 2022
John Stephen Faith (PSC) Resigned
3 Years Ago on 28 Apr 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 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
Confirmation statement made on 1 January 2025 with no updates
Submitted on 8 Jan 2025
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 statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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