Introduction
Watch Company
K
KITEWOOD (HOLTSMERE) LIMITED
KITEWOOD (HOLTSMERE) LIMITED is an active company incorporated on 17 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KITEWOOD (HOLTSMERE) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12410803
LTD Company
Age
6 Years
Incorporated 17 January 2020
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 8 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 England
From: 17 January 2020To: 27 April 2022
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
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...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveLondonEC3V 0AA
Secretary
Appointed 17 Jan 2020
NICKLEN, Susan Theresa
LondonEC3V 0AA
Secretary
17 Jan 2020
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 17 Jan 2020
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
17 Jan 2020
Active
VAN REYK, Philip Owen
ActiveDacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 17 Jan 2020
VAN REYK, Philip Owen
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
17 Jan 2020
Active
CORBETT, Gerald Michael Nolan
ResignedDacre Street, LondonSW1H 0DJ
Born September 1951
Director
Appointed 19 Feb 2020
Resigned 08 Jan 2026
CORBETT, Gerald Michael Nolan
Dacre Street, LondonSW1H 0DJ
Born September 1951
Director
19 Feb 2020
Resigned 08 Jan 2026
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
CeasedLondonEC3V 0AA
Born March 1948
Nature of Control
Significant influence or control
Notified 17 Jan 2020
Ceased 28 Apr 2022
Mr John Stephen Faith
LondonEC3V 0AA
Born March 1948
Significant influence or control
17 Jan 2020
Ceased 28 Apr 2022
Ceased
Mr Philip Owen Van Reyk
CeasedLondonEC3V 0AA
Born September 1958
Nature of Control
Significant influence or control
Notified 17 Jan 2020
Ceased 28 Apr 2022
Mr Philip Owen Van Reyk
LondonEC3V 0AA
Born September 1958
Significant influence or control
17 Jan 2020
Ceased 28 Apr 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
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
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
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2021
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2020