Company information:
Kitewood (Lewes) Limited (No: 06805539)
Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
Status: Active
Incorporated: 29-Jan-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948 From: Jan-2009 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Sep-2019 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Sep-2019 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Sep-2019 )
Current Secretary: SUSAN THERESA NICKLEN ( From: Oct-2017 )
Resigned Director: BARBARA ANN CONDON ( DOB: May-1944 From: Jan-2009 To: Apr-2015 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Jan-2009 To: Jan-2009 )
Resigned Director: MICHAEL ANDREW PAUL DOLAN ( DOB: May-1948 From: Jan-2009 To: Dec-2012 )
Resigned Director: SEAN MILLGATE ( DOB: Sep-1960 From: Sep-2019 To: Apr-2024 )
Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962 From: Oct-2009 To: Dec-2013 )
Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944 From: Jan-2009 To: May-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: ANNE CAROLINE NEWMAN ( From: May-2012 To: Sep-2017 )
Persons of Significant Control:
Kitewood Estates 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 Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Mr Johnn Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |