Kitewood (Lewes) Limited

Active06805539 Private limited company
Incorporated
29 January 2009 (17 years)
Previously known as
Kitewood Resolution Limited (until 25 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2019
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 29 January 2009
British
Born March 1948 (78)
Officer history (8 former)
30 April 2024
Resigned Millgate, Sean as Director
24 September 2019
Appointed Millgate, Sean as Director
24 September 2019
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
30 April 2015
Resigned Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
31 December 2012
Resigned Dolan, Michael Andrew Paul as Director
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
5 October 2009
Appointed Tatterton, David Peter as Director
29 January 2009
Appointed London Law Secretarial Limited as Corporate Secretary
29 January 2009
Resigned London Law Secretarial Limited as Corporate Secretary
29 January 2009
Appointed Cowdry, John Jeremy Arthur as Director
29 January 2009
Resigned Cowdry, John Jeremy Arthur as Director
29 January 2009
Appointed Condon, Barbara Ann as Secretary
29 January 2009
Appointed Dolan, Michael Andrew Paul as Director
29 January 2009
Appointed Condon, Barbara Ann as Director
29 January 2009
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 Philip Owen Van Reyk — Has significant influence or control
28 April 2022
Ceased Johnn Stephen Faith — 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 (Lewes) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts for a dormant company30 April 2025
8 January 2026Confirmation statement with no updates1 January 2026
16 January 2025Accounts for a dormant company30 April 2024
9 January 2025Confirmation statement with updates1 January 2025
1 May 2024Termination of appointment of a director
Show all recent filings

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