Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Kitewood (Deal) Limited
- Incorporated
- 1 March 2006 (20 years)
- Previously known as
- Tavistock Projects Ltd (until 9 April 2025)Maresfield Homes Ltd (until 22 December 2014)Running Horses (Erith) Limited (until 31 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 7 November 2012
British
Born March 1948 (78)
Officer history (7 former)
1 November 2018
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
27 September 2017
Resigned Newman, Anne Caroline as Secretary
30 April 2015
31 December 2013
7 November 2012
7 November 2012
7 November 2012
Appointed Newman, Anne Caroline as Secretary
7 November 2012
7 November 2012
Resigned Freeman, Dudley Hardwick as Secretary
7 November 2012
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
Appointed Freeman, Dudley Hardwick as Secretary
1 March 2006
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 (Deal) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Registration of a charge | |||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 9 April 2025 | Certificate of change of name | |||
| 16 January 2025 | Accounts for a dormant company | 30 April 2024 |
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