Company information:
White Kite Ltd (No: 04545088)
Address: 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA, ENGLAND
Status: Active
Incorporated: 25-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 68310 - Real estate agencies
Current Director: JAMES BAILEY ( DOB: Jul-1972 From: Apr-2004 )
Current Director: TIMOTHY EDWARD CLARK ( DOB: Oct-1970 From: Apr-2004 )
Current Director: NICHOLAS JOHN HUMPHREYS ( DOB: Sep-1970 From: Sep-2002 )
Current Director: NAOMI SARA MCGUINN ( DOB: Oct-1973 From: Apr-2004 )
Current Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966 From: Mar-2024 )
Current Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968 From: Mar-2024 )
Current Director: DAVID ZAK SPACKMAN ( DOB: Feb-1965 From: Feb-2022 )
Current Secretary: TIMOTHY EDWARD CLARK ( DOB: Oct-1970 From: Apr-2004 )
Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Mar-2021 To: Mar-2024 )
Resigned Director: DORIAN GONSALVES ( DOB: May-1974 From: Mar-2021 To: Mar-2024 )
Resigned Director: NICHOLAS JOHN HUMPHREYS ( DOB: Sep-1970 From: May-2021 To: Aug-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: MARK NEWTON ( DOB: Oct-1955 From: Mar-2021 To: Oct-2021 )
Resigned Secretary: LOUISE JOAN GEORGE ( From: Mar-2021 To: Mar-2024 )
Resigned Secretary: EMMA JANETTE HUMPHREYS ( From: Sep-2002 To: Apr-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
White Kite Holdings Limited, Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-31)
White Kite Holdings 2021 Limited, The Old Courthouse London Road, Grantham, NG31 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,217,955 | 1,124,305 | 1,092,137 | 991,859 | 900,660 | 114,817 | 1217955.0,1124305.0,1092137.0,991859.0,900660.0,114817.0 |
| Fixed assets / Intangible assets | 238,249 | 192,352 | 149,358 | 109,764 | 80,001 | 64,001 | 238249.0,192352.0,149358.0,109764.0,80001.0,64001.0 |
| Fixed assets / Property, plant and equipment | 964,106 | 916,353 | 927,079 | 881,995 | 820,659 | 50,816 | 964106.0,916353.0,927079.0,881995.0,820659.0,50816.0 |
| Fixed assets / Investments, fixed assets | 15,600 | 15,600 | 15,700 | 100 | 15600.0,15600.0,15700.0,100.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 0.0,0.0,100.0,100.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 15,600 | 15,600 | 15600.0,15600.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,019,768 | 665,874 | 931,861 | 828,637 | 1,103,998 | 591,753 | 1019768.0,665874.0,931861.0,828637.0,1103998.0,591753.0 |
| Current assets / Debtors | 1,014,661 | 657,396 | 857,487 | 534,380 | 982,801 | 535,444 | 1014661.0,657396.0,857487.0,534380.0,982801.0,535444.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 0.0,0.0,100.0,100.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 5,107 | 8,478 | 74,374 | 294,257 | 121,197 | 56,309 | 5107.0,8478.0,74374.0,294257.0,121197.0,56309.0 |
| Net current assets (liabilities) | -27,865 | -41,815 | 19,715 | -184,891 | 126,891 | -65,501 | -27865.0,-41815.0,19715.0,-184891.0,126891.0,-65501.0 |
| Total assets less current liabilities | 1,190,090 | 1,082,490 | 1,111,852 | 806,968 | 1,027,551 | 49,316 | 1190090.0,1082490.0,1111852.0,806968.0,1027551.0,49316.0 |
| Provisions for liabilities, balance sheet subtotal | 33,806 | 11,055 | 11,055 | 6,000 | 33806.0,11055.0,11055.0,6000.0,0.0,0.0 | ||
| Net assets (liabilities) | 698,911 | 665,149 | 698,077 | 433,008 | 679,955 | 49,316 | 698911.0,665149.0,698077.0,433008.0,679955.0,49316.0 |
| Equity / share capital and reserves | 698,911 | 665,149 | 698,077 | 433,008 | 679,955 | 49,316 | 698911.0,665149.0,698077.0,433008.0,679955.0,49316.0 |