Red Kite Devco Limited

Active10353576 Private limited company
Incorporated
31 August 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Hampden Court
Frederick Place
High Wycombe
HP11 1JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
Also at Edenmead Ltd
British
Born April 1980 (46)
Carroll, David James
Director · Appointed 24 July 2025
British
Born August 1954 (72)
Director · Appointed 2 January 2024
Also at Edenmead Ltd
British
Born March 1965 (61)
Director · Appointed 13 September 2023
British
Born May 1972 (54)
Fryer, Susan Rose
Secretary · Appointed 5 May 2023
Officer history (17 former)
15 September 2026
Resigned Cash, Derek as Director
11 July 2026
Resigned Ismail, Afzal Sadik as Director
15 October 2025
Appointed Dutiro, Candida as Director
15 October 2025
Appointed Ismail, Afzal Sadik as Director
10 September 2025
Resigned Archer, Simon, Mr. as Director
24 July 2025
Appointed Carroll, David James as Director
2 January 2024
Appointed Faraday-Drake, Tracey as Director
2 January 2024
Appointed Cash, Derek as Director
13 September 2023
Appointed Mulvenna, Tim John as Director
13 September 2023
Resigned Smith, Patrick John as Director
5 May 2023
Appointed Fryer, Susan Rose as Secretary
5 May 2023
Resigned O'Donnell, Karen Elizabeth as Secretary
13 October 2022
Resigned Easson, David James as Director
23 March 2022
Resigned Blamire, Lisa as Director
15 September 2021
Appointed Easson, David James as Director
15 September 2021
Resigned Mcintosh, Steven as Director
1 August 2021
Appointed O'Donnell, Karen Elizabeth as Secretary
31 July 2021
Resigned Prior, Raymond Frank as Secretary
1 October 2020
Resigned Byrne, Wendy Gillian as Director
17 September 2020
Resigned Moorcroft, James Langford as Director
17 September 2020
Resigned Leigh-Dugmore, Charles William as Director
8 February 2020
Appointed Prior, Raymond Frank as Secretary
7 February 2020
Resigned Dawson, Liam John, Mr. as Secretary
11 September 2019
Appointed Koshy, Bobby as Director
11 September 2019
Appointed Archer, Simon, Mr. as Director
11 September 2019
Appointed Blamire, Lisa as Director
11 September 2019
Resigned Koshy, Bobby as Director
3 July 2019
Resigned Campbell, Malcolm Ian as Director
12 February 2019
Appointed Dawson, Liam John, Mr. as Secretary
11 February 2019
Resigned Prior, Ray as Secretary
7 November 2018
Appointed Campbell, Malcolm Ian as Director
29 January 2018
Appointed Leigh-Dugmore, Charles William as Director
29 January 2018
Appointed Byrne, Wendy Gillian as Director
29 January 2018
Appointed Mcintosh, Steven as Director
29 January 2018
Appointed Moorcroft, James Langford as Director
29 January 2018
Appointed Smith, Patrick John as Director
29 January 2018
Appointed Prior, Ray as Secretary
29 January 2018
Resigned Jardine, Victoria Louise as Director
31 August 2016
Appointed Jardine, Victoria Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
7 April 2022
Ceased Red Kite Community Housing Limited — Owns 75–100% of shares
29 January 2018
Ceased Victoria Louise Jardine — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 March 2026
4 September 2026Confirmation statement with no updates8 August 2026
3 September 2026Replacement filing for the appointment of a director
25 August 2026Director's details changed
24 August 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the 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?