Introduction
Watch Company
K
KITEWOOD (CONGLETON MILL) LIMITED
KITEWOOD (CONGLETON MILL) LIMITED is an active company incorporated on 23 May 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KITEWOOD (CONGLETON MILL) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09606097
LTD Company
Age
10 Years
Incorporated 23 May 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
7 Dacre Street London, SW1H 0DJ,
Previous Addresses
85 Gracechurch Street London EC3V 0AA United Kingdom
From: 28 May 2015To: 27 April 2022
The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
From: 23 May 2015To: 28 May 2015
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveDacre Street, LondonSW1H 0DJ
Secretary
Appointed 10 Nov 2017
NICKLEN, Susan Theresa
Dacre Street, LondonSW1H 0DJ
Secretary
10 Nov 2017
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 23 May 2015
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
23 May 2015
Active
VAN REYK, Philip Owen
ActiveDacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 23 May 2015
VAN REYK, Philip Owen
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
23 May 2015
Active
NEWMAN, Anne Caroline
ResignedLondonEC3V 0AA
Secretary
Appointed 23 May 2015
Resigned 10 Nov 2017
NEWMAN, Anne Caroline
LondonEC3V 0AA
Secretary
23 May 2015
Resigned 10 Nov 2017
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 23 May 2015
Resigned 23 May 2015
LONDON LAW SECRETARIAL LIMITED
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
23 May 2015
Resigned 23 May 2015
Resigned
COWDRY, John Jeremy Arthur
Resigned12 Compton Road, Wimbledon, LondonSW19 7QD
Born July 1944
Director
Appointed 23 May 2015
Resigned 23 May 2015
COWDRY, John Jeremy Arthur
12 Compton Road, Wimbledon, LondonSW19 7QD
Born July 1944
Director
23 May 2015
Resigned 23 May 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kitewood Estates Limited
ActiveDacre Street, LondonSW1H 0DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2022
Kitewood Estates Limited
Dacre Street, LondonSW1H 0DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2022
Active
Mr John Stephen Faith
CeasedDacre Street, LondonSW1H 0DJ
Born March 1948
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2022
Mr John Stephen Faith
Dacre Street, LondonSW1H 0DJ
Born March 1948
Significant influence or control
06 Apr 2016
Ceased 28 Apr 2022
Ceased
Mr Philip Owen Van Reyk
CeasedDacre Street, LondonSW1H 0DJ
Born September 1958
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2022
Mr Philip Owen Van Reyk
Dacre Street, LondonSW1H 0DJ
Born September 1958
Significant influence or control
06 Apr 2016
Ceased 28 Apr 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
13 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2017
15 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2015
28 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2015