KL

KITEWOOD LIMITED

Active

Company number 04113740

London, England · Incorporated 24 November 2000

7 Dacre Street, London, SW1H 0DJ, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEADFARM LIMITED · 24 November 2000 – 17 April 2003

Company overview

KITEWOOD LIMITED is an active private limited company incorporated on 24 November 2000 and registered in England and Wales. It changed its name from MEADFARM LIMITED on 24 November 2000. Its registered office is at 7 Dacre Street, London, SW1H 0DJ, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Kitewood Estates Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FAITH, John Stephen (appointed 13 April 2004) and VAN REYK, Philip Owen (appointed 1 November 2018). NICKLEN, Susan Theresa serves as company secretary (appointed 4 October 2017). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 April 2025, on 19 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 125 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

VR
VAN REYK, Philip Owen
Director
1 November 2018
NS
NICKLEN, Susan Theresa
Secretary
4 October 2017
FJ
FAITH, John Stephen
Director
13 April 2004
NA
NEWMAN, Anne Caroline
Secretary · Resigned
1 May 2012
FC
FAITH, Carole Ann
Director · Resigned
23 April 2003
TD
TATTERTON, David Peter
Director · Resigned
23 April 2003
CB
CONDON, Barbara Ann
Director · Resigned
23 April 2003
NA
NEWMAN, Anne Caroline
Director · Resigned
6 December 2000
GR
GRYLLS, Robert Henry
Director · Resigned
6 December 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 November 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
24 November 2000

Persons with significant control

PS
Kitewood Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Legacy
Other
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Accounts
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Legacy
Other
25 January 2024 View
Legacy
Other
25 January 2024 View
Legacy
Accounts
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Legacy
Other
23 January 2023 View
Legacy
Other
23 January 2023 View
Legacy
Accounts
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Legacy
Accounts
20 January 2022 View
Legacy
Other
20 January 2022 View
Legacy
Other
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Legacy
Other
10 March 2021 View
Legacy
Accounts
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2021 View
Legacy
Other
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Legacy
Other
29 January 2020 View
Legacy
Other
29 January 2020 View
Legacy
Accounts
29 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2019 View
Legacy
Other
22 January 2019 View
Legacy
Other
22 January 2019 View
Legacy
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2018 View
Legacy
Accounts
7 February 2018 View
Legacy
Other
2 February 2018 View
Legacy
Other
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2017 View
Legacy
Accounts
14 March 2017 View
Legacy
Other
28 February 2017 View
Legacy
Other
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Miscellaneous
Miscellaneous
31 May 2011 View
Auditors Resignation Company
Auditors
12 May 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 February 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 January 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Address
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
17 April 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Address
12 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
4 January 2001 View
Incorporation Company
Incorporation
24 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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