Kitewood Estates Limited

Active02852063 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
John Stephen Faith
Philip Owen Van Reyk
Accounts type
Group
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
32
Outstanding
7
Part satisfied
0
Satisfied
25

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
Also at The Orchard (Poole) Management Company Limited, Kitewood Holdings Limited · more companies
British
Born December 1955 (70)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 25 August 2015
Also at Kitewood Holdings Limited
British
Born January 1975 (51)
Director · Appointed 25 August 2015
Also at Kitewood Holdings Limited
British
Born November 1987
Director · Appointed 7 November 2012
Also at Philip Van Reyk Ltd, Altira Business Park 1 Ltd, Altira Business Park II Limited · more companies
British
Born September 1958 (68)
Director · Appointed 7 January 1997
Also at Whitespace Homes Ltd, Children of Uganda (UK) Limited, Altira Business Park 1 Ltd · more companies
British
Born March 1948 (78)
Officer history (17 former)
30 April 2024
Resigned Millgate, Sean as Director
4 November 2021
Appointed Stewart, Anthony Noel as Director
21 November 2017
Resigned Tatterton, David Peter as Director
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
4 October 2017
Appointed Millgate, Sean as Director
27 September 2017
Resigned Newman, Anne Caroline as Secretary
27 January 2017
Resigned Grylls, Robert Henry as Director
25 August 2015
Appointed Faith, Daniel James as Director
25 August 2015
Appointed Van Reyk, Rosanna Mary as Director
25 August 2015
Resigned Faith, Carole Ann as Director
25 August 2015
Resigned Condon, Barbara Ann as Director
1 May 2015
Appointed Tatterton, David Peter as Director
30 April 2015
Resigned Condon, Barbara Ann as Director
30 April 2015
Appointed Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
8 January 2013
Resigned Crawley, Joseph as Director
31 December 2012
Resigned Dolan, Michael Andrew Paul as Director
7 November 2012
Appointed Van Reyk, Philip Owen as Director
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
21 January 2009
Appointed Dolan, Michael Andrew Paul as Director
12 September 2003
Appointed Crawley, Joseph as Director
5 September 2002
Appointed Grylls, Robert Henry as Director
7 January 1997
Appointed Faith, John Stephen as Director
18 September 1996
Resigned Burt, Claire Louise as Director
26 October 1994
Appointed Condon, Barbara Ann as Secretary
26 October 1994
Appointed Condon, Barbara Ann as Director
26 October 1994
Resigned Smith, Nicholas Ian as Secretary
21 September 1994
Resigned Condon, Barbara Ann as Secretary
21 September 1994
Appointed Smith, Nicholas Ian as Secretary
3 November 1993
Resigned Tatterton, David Peter as Secretary
3 November 1993
Appointed Condon, Barbara Ann as Secretary
9 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
9 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
9 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 September 1993
Appointed Tatterton, David Peter as Secretary
6 September 1993
Appointed Burt, Claire Louise as Director
6 September 1993
Appointed Tatterton, David Peter as Director
6 September 1993
Appointed Faith, Carole Ann as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)

Other holdings 27

Companies where Kitewood Estates Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kitewood Estates Limited This company
Altira Business Park 3 Limited Owns 75–100% of shares
Altira Business Park 4 Limited Owns 75–100% of shares
Altira Business Park 5 Limited Owns 75–100% of shares
Altira Park JV LLP Holds 25–50% of voting rights
Altira Park Management Company Limited Owns 75–100% of shares
Bentinck Projects Ltd Owns 75–100% of shares
Creekside Village Developments Ltd Owns 75–100% of shares
Crowncoast Limited Owns 75–100% of shares
Kingshall Heights Limited Owns 75–100% of shares
Kitewood (Braggs Lane) LLP Holds 25–50% of voting rights
Kitewood (Bromley) Limited Owns 75–100% of shares
Kitewood (Buxted) Limited Owns 75–100% of shares
Kitewood (Charlwood) Ltd Owns 75–100% of shares
Kitewood (Clarendon) Ltd Owns 75–100% of shares
Kitewood (Congleton Development) Limited Owns 75–100% of shares
Kitewood (Congleton Mill) Limited Owns 75–100% of shares
And 27 more

Financials

Net Assets
£9,866,294
Cash
£5,355,966
Profit
(£5,125,159)
Employees
22
Current Ratio
1.3x
Return on Equity
-52%
Balance sheet detail
2024
Fixed Assets£604,060
Current Assets£36,088,659
Debtors£25,485,835
Cash£5,355,966
Creditors (< 1 year)£26,794,508
Net Assets£9,866,294
Shareholder Funds£9,866,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates1 June 2026
2 March 2026Registration of a charge
3 January 2026Group of companies' accounts30 April 2025
28 October 2025Registration of a charge
3 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

Some other companies at this address

Altira Business Park 1 Ltd
Altira Business Park 3 Limited
Altira Business Park 4 Limited
Altira Business Park 5 Limited
Altira Business Park II Limited
Altira Management Co Limited

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