Kite Field Management Company Limited

Active09078097 Private company limited by guarantee
Incorporated
9 June 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Elaine Mary Woodward
Owned by
Mark Vincent Shine
Accounts type
Micro entity
Address
9 Kite Field
Northchurch
Berkhamsted
HP4 3XA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woodward, Elaine Mary
Director · Appointed 16 October 2023
British
Born November 1944
Director · Appointed 9 June 2014
British
Born May 1961 (65)
Officer history (3 former)
16 October 2023
Appointed Woodward, Elaine Mary as Director
14 October 2023
Resigned Garner, Alan Howard as Director
17 August 2014
Appointed Garner, Alan Howard as Director
16 August 2014
Resigned Garner, Claire Elizabeth as Director
16 August 2014
Resigned Cosec Management Services Limited as Corporate Secretary
9 June 2014
Appointed Shine, Mark Vincent as Director
9 June 2014
Appointed Garner, Claire Elizabeth as Director
9 June 2014
Appointed Cosec Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2024
Owns 25–50% of shares
British
Born May 1961 (65)
Former controllers (1)
14 October 2023
Ceased Alan Howard Garner — Has significant influence or control

Financials

Net Assets
£8,923
Debt Ratio
14%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £8 £8 £8 £8,567 £8,923
Balance sheet detail
20252024202220212020
Fixed Assets£10,423£0
Current Assets£0£11,548
Creditors (< 1 year)£1,500£2,981
Creditors (> 1 year)£0
Net Current Assets(£1,500)£8,567
Net Assets£8,923£8,567£8£8£8
Shareholder Funds£8,923£8,567£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts30 June 2026
2 September 2026Confirmation statement with no updates17 July 2026
20 April 2026Micro company accounts30 June 2025
9 September 2025Confirmation statement with no updates17 July 2025
20 February 2025Micro company accounts30 June 2024
Show all recent filings

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