Company information:
Kitewood (Grasmere Gardens) Limited (No: 00417886)
Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
Status: Operating Company
Incorporated: 23-Aug-1946
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948 From: Nov-2008 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Apr-2017 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Apr-2017 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Apr-2017 )
Current Secretary: SUSAN THERESA NICKLEN ( From: Oct-2017 )
Resigned Director: BARBARA ANN CONDON ( DOB: May-1944 From: Nov-2008 To: Apr-2015 )
Resigned Director: ANGELA DRANSFIELD ( DOB: Oct-1939 From: Sep-1991 To: Nov-2008 )
Resigned Director: BRIDGET MARY LEWER ( DOB: Dec-1942 From: Sep-1991 To: Nov-2008 )
Resigned Director: MICHAEL EDWARD LEWER ( DOB: Dec-1933 From: Sep-1991 To: Nov-2008 )
Resigned Director: SEAN MILLGATE ( DOB: Sep-1960 From: Oct-2017 To: Apr-2024 )
Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962 From: Nov-2008 To: Dec-2013 )
Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944 From: Nov-2008 To: May-2012 )
Resigned Secretary: BRIDGET MARY LEWER ( DOB: Dec-1942 From: Sep-1991 To: Nov-2008 )
Resigned Secretary: ANNE CAROLINE NEWMAN ( From: May-2012 To: Sep-2017 )
Persons of Significant Control:
Chestfield Heights Limited, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-28)
Mr John Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Mr Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 15,337,372 | 25,390,696 | 0.0,0.0,0.0,15337372.0,25390696.0 | |||
| Current assets / Total inventories | 4,482,752 | 14,963,552 | 0.0,0.0,0.0,4482752.0,14963552.0 | |||
| Current assets / Debtors | 9,888,384 | 8,490,431 | 0.0,0.0,0.0,9888384.0,8490431.0 | |||
| Net current assets (liabilities) | 2,139,106 | 537,911 | 0.0,0.0,0.0,2139106.0,537911.0 | |||
| Equity / share capital and reserves | 330,561 | 330,561 | 168,983 | 2,556,088 | 954,893 | 330561.0,330561.0,168983.0,2556088.0,954893.0 |