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 (Congleton Mill) Limited
- Incorporated
- 23 May 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Officers 3 active
Officer details are public data from the Companies House register.
Nicklen, Susan Theresa
Secretary · Appointed 10 November 2017
Director · Appointed 23 May 2015
British
Born March 1948 (78)
Director · Appointed 23 May 2015
British
Born September 1958 (68)
Officer history (3 former)
10 November 2017
Appointed Nicklen, Susan Theresa as Secretary
10 November 2017
Resigned Newman, Anne Caroline as Secretary
23 May 2015
23 May 2015
23 May 2015
23 May 2015
23 May 2015
23 May 2015
23 May 2015
Appointed Newman, Anne Caroline as Secretary
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 17 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 This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £365,001 |
| Debtors | £1 |
| Creditors (< 1 year) | £600,000 |
| Net Current Assets | (£234,999) |
| Shareholder Funds | (£234,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 7 January 2026 | Confirmation statement with updates | 1 January 2026 |
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