KCR (Kite) Limited

Active00876696 Private limited company
Incorporated
13 April 1966 (60 years)
Previously known as
Karlind Management Services Limited (until 9 July 2018)
Industry
Buying and selling of own real estate (68100)
Directors
Christopher James
Accounts type
Small
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
70
Outstanding
1
Part satisfied
0
Satisfied
69

Officers 3 active

Officer details are public data from the Companies House register.

James, Christopher
Director · Appointed 24 May 2024
British
Born May 1950 (76)
Director · Appointed 6 August 2019
English
Born July 1964 (62)
Director · Appointed 6 August 2019
Australian
Born January 1972 (54)
Officer history (7 former)
24 May 2024
Appointed James, Christopher as Director
1 April 2024
Resigned White, Dominic Andrew as Director
6 August 2019
Resigned Cane, James Andrew as Director
6 August 2019
Appointed White, Dominic Andrew as Director
6 August 2019
Appointed Naylor, Russell James as Director
6 August 2019
Appointed Boon, Richard James as Director
6 August 2019
Resigned James, Christopher Douglas as Director
29 June 2018
Appointed Cane, James Andrew as Director
29 June 2018
Appointed James, Christopher Douglas as Director
29 June 2018
Resigned Sherridan, Adam as Director
29 June 2018
Resigned Sherridan, Sophia Sylvia as Secretary
29 June 2018
Resigned Sherridan, Sophia Sylvia as Director
11 April 2015
Resigned Sherridan, Alan as Director
9 April 2013
Appointed Sherridan, Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09080097
Former controllers (1)
29 June 2018
Ceased Sophia Sylvia Sherridan — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

K&C (Coleherne) Limited Owns 75–100% of shares
K&C (Newbury) Limited Owns 75–100% of shares
K&C (Osprey) Limited Owns 75–100% of shares
KCR (Kite) Limited This company Owns 75–100% of shares
KCR (Southampton) Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates29 December 2025
13 November 2025Accounts for a small company30 June 2025
29 April 2025Registration of a charge
22 April 2025Satisfaction of a charge in full
7 January 2025Confirmation statement with no updates29 December 2024
Show all 219 filings

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