Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Kitewood Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 13 April 2004
British
Born March 1948 (78)
Officer history (10 former)
1 November 2018
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
29 September 2017
Resigned Newman, Anne Caroline as Secretary
30 April 2015
31 December 2013
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
17 May 2004
13 April 2004
24 April 2003
24 April 2003
24 April 2003
23 April 2003
23 April 2003
23 April 2003
23 April 2003
6 December 2000
6 December 2000
6 December 2000
6 December 2000
6 December 2000
24 November 2000
24 November 2000
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
28 April 2022
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
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
Kitewood Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
Some other companies at this address
Other companies in this industry
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →