Kitewood (Sandgate) Ltd

Active06499281 Private limited company
Incorporated
11 February 2008 (18 years)
Previously known as
Cascade Urban Housing Solutions Ltd (until 31 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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 3 active

Officer details are public data from the Companies House register.

Nicklen, Susan
Secretary · Appointed 4 October 2017
Director · Appointed 4 January 2016
British
Born September 1958 (68)
Director · Appointed 11 February 2008
British
Born March 1948 (78)
Officer history (7 former)
30 April 2024
Resigned Millgate, Sean as Director
4 October 2017
Appointed Nicklen, Susan as Secretary
4 October 2017
Appointed Millgate, Sean as Director
27 September 2017
Resigned Newman, Anne Caroline as Secretary
4 January 2016
Appointed Van Reyk, Philip Owen as Director
30 April 2015
Resigned Condon, Barbara Ann as Director
17 October 2014
Resigned Tatterton, David Peter as Director
1 May 2012
Resigned Condon, Barbara Ann as Secretary
1 May 2012
Appointed Newman, Anne Caroline as Secretary
11 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
11 February 2008
Resigned London Law Services Limited as Corporate Nominee Director
11 February 2008
Appointed Condon, Barbara Ann as Secretary
11 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2008
Appointed Tatterton, David Peter as Director
11 February 2008
Appointed Condon, Barbara Ann as Director
11 February 2008
Appointed Faith, John Stephen 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 (Sandgate) Ltd This company Owns 75–100% of shares

Financials

Profit
£146,777
up £163,948 (955%)
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 (£219,578) (£236,749) (£89,972)
Balance sheet detail
202220212020
Current Assets£1,149,812£853,414£853,114
Debtors£1,149,812£400£100
Creditors (< 1 year)£1,239,784£1,090,163£1,072,692
Net Current Assets(£89,972)(£236,749)(£219,578)
Shareholder Funds(£89,972)(£236,749)(£219,578)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts30 April 2025
8 January 2026Confirmation statement with updates1 January 2026
Show all recent filings

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