Kitewood Development Projects Ltd

Active08168834 Private limited company
Incorporated
6 August 2012 (14 years)
Previously known as
Kitewood (Epsom) Limited (until 13 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 4 July 2014
British
Born September 1958 (68)
Director · Appointed 6 August 2012
British
Born March 1948 (78)
Officer history (6 former)
30 April 2024
Resigned Millgate, Sean as Director
4 October 2017
Appointed Millgate, Sean 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
4 July 2014
Appointed Van Reyk, Philip Owen as Director
31 December 2013
Resigned Tatterton, David Peter as Director
6 August 2012
Resigned London Law Secretarial Limited as Corporate Secretary
6 August 2012
Resigned Cowdry, John Jeremy Arthur as Director
6 August 2012
Appointed Tatterton, David Peter as Director
6 August 2012
Appointed Cowdry, John Jeremy Arthur as Director
6 August 2012
Appointed Condon, Barbara Ann as Director
6 August 2012
Appointed London Law Secretarial Limited as Corporate Secretary
6 August 2012
Appointed Newman, Anne Caroline as Secretary
6 August 2012
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 19 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 Development Projects Ltd This company Owns 75–100% of shares
Cascade Egham Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£12,408
Profit
(£337,094)
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £7,993 £714,886 £265,545 £209,711 £227,682 (£109,412)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£15,164,109£14,318,249£12,892,615£11,346,171£10,224,261£8,396,941
Debtors£8,395,440£7,100,070£6,721,456£6,408,699£5,119,102£4,418,710
Cash£12,408£10,590£13,932£6,119£25,500£21,712
Creditors (< 1 year)£15,273,621£14,090,667£12,683,004£11,080,726£9,509,475£8,389,048
Net Current Assets(£109,512)£227,582£209,611£265,445£714,786£7,893
Shareholder Funds(£109,412)£227,682£209,711£265,545£714,886£7,993

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?