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 (Holtsmere) Limited
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
Also at The National Churches Trust · more companies
British
Born September 1951 (75)
Nicklen, Susan Theresa
Secretary · Appointed 17 January 2020
Director · Appointed 17 January 2020
British
Born March 1948 (78)
Director · Appointed 17 January 2020
British
Born September 1958 (68)
Officer history (1 former)
21 October 2026
8 January 2026
19 February 2020
17 January 2020
Appointed Nicklen, Susan Theresa as Secretary
17 January 2020
17 January 2020
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 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
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 Owns 75–100% of shares
Kitewood (Holtsmere) Limited This company Owns 75–100% of shares
Holtsmere End Farm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director |
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