Introduction
Watch Company
K
KITE PACKAGING PROPERTIES 5 LIMITED
KITE PACKAGING PROPERTIES 5 LIMITED is an active company incorporated on 26 May 2016 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KITE PACKAGING PROPERTIES 5 LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10202258
LTD Company
Age
9 Years
Incorporated 26 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Puma Park 102-106 Scimitar Way Coventry, CV3 4GB,
Previous Addresses
186 Torrington Avenue Tile Hill Coventry CV4 9AJ England
From: 24 January 2022To: 8 September 2022
186 Kite Packaging Limited 186 Torrington Avenue, Tile Hill Coventry West Midlands CV4 9AJ United Kingdom
From: 8 June 2018To: 24 January 2022
186 Torrington Avenue Tile Hill Coventry CV4 8AJ United Kingdom
From: 26 May 2016To: 8 June 2018
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASHE, Marie-Bernadette Franziska
Active102-106 Scimitar Way, CoventryCV3 4GB
Secretary
Appointed 26 May 2016
ASHE, Marie-Bernadette Franziska
102-106 Scimitar Way, CoventryCV3 4GB
Secretary
26 May 2016
Active
ASHE, Marie-Bernadette Franziska
Active102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
Appointed 26 May 2016
ASHE, Marie-Bernadette Franziska
102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
26 May 2016
Active
MCINNES, Bruce Gordon
Active102-106 Scimitar Way, CoventryCV3 4GB
Born September 1947
Director
Appointed 26 May 2016
MCINNES, Bruce Gordon
102-106 Scimitar Way, CoventryCV3 4GB
Born September 1947
Director
26 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scimitar Way, CoventryCV3 4GB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 May 2016
Kite Packaging Group Holdings Limited
Scimitar Way, CoventryCV3 4GB
Ownership of shares 75 to 100 percent
26 May 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2025
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2023
8 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2022
23 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2022
11 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 November 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
3 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2016