Kitewood Homes Limited

Active03321832 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 31 December 2013
British
Born March 1948 (78)
Officer history (9 former)
8 January 2026
Resigned Van Reyk, Philip Owen as Director
1 November 2018
Appointed Van Reyk, Philip Owen as Director
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
27 September 2017
Resigned Newman, Anne Caroline as Secretary
1 September 2015
Resigned Faith, Carole Ann as Director
30 April 2015
Resigned Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
31 December 2013
Appointed Faith, John Stephen as Director
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
23 June 2009
Resigned Crawley, Joseph as Director
12 September 2003
Appointed Crawley, Joseph as Director
25 March 1997
Appointed Faith, Carole Ann as Director
25 March 1997
Resigned Bucklitsch, Peter James as Secretary
25 March 1997
Resigned Faith, John Stephen as Director
25 March 1997
Appointed Condon, Barbara Ann as Secretary
28 February 1997
Appointed Tatterton, David Peter as Director
20 February 1997
Appointed Bucklitsch, Peter James as Secretary
20 February 1997
Appointed Faith, John Stephen as Director
20 February 1997
Appointed Condon, Barbara Ann as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2852063
Former controllers (2)
28 April 2022
Ceased John Stephen Faith — Has significant influence or control
28 April 2022
Ceased Philip Owen Van Reyk — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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
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 Mill) Limited Owns 75–100% of shares
Kitewood Homes Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Audit exemption subsidiary accounts30 April 2025
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
8 January 2026Termination of appointment of a director
Show all recent filings

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