Introduction
Watch Company
W
WHITE KITE HOLDINGS 2021 LIMITED
WHITE KITE HOLDINGS 2021 LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITE KITE HOLDINGS 2021 LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13208817
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
2 St Stephens Court St. Stephens Road Bournemouth, BH2 6LA,
Previous Addresses
2 st. Stephens Road Bournemouth BH2 6LA England
From: 8 March 2024To: 11 March 2024
The Old Courthouse London Road Grantham NG31 6HR England
From: 8 April 2021To: 8 March 2024
19-20 Church Gate Loughborough LE11 1UD England
From: 17 February 2021To: 8 April 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
13
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DODDS, Benjamin Peter
ActiveSt Stephens Court, BournemouthBH2 6LA
Born January 1988
Director
Appointed 02 Jan 2025
DODDS, Benjamin Peter
St Stephens Court, BournemouthBH2 6LA
Born January 1988
Director
02 Jan 2025
Active
SAMPLES, Gareth Meirion
ActiveSt Stephens Court, BournemouthBH2 6LA
Born April 1968
Director
Appointed 07 Mar 2024
SAMPLES, Gareth Meirion
St Stephens Court, BournemouthBH2 6LA
Born April 1968
Director
07 Mar 2024
Active
GEORGE, Louise Joan
ResignedSt. Stephens Road, BournemouthBH2 6LA
Secretary
Appointed 31 Mar 2021
Resigned 07 Mar 2024
GEORGE, Louise Joan
St. Stephens Road, BournemouthBH2 6LA
Secretary
31 Mar 2021
Resigned 07 Mar 2024
Resigned
BAILEY, James Richard
ResignedLondon Road, GranthamNG31 6HR
Born July 1972
Director
Appointed 17 Feb 2021
Resigned 31 Mar 2021
BAILEY, James Richard
London Road, GranthamNG31 6HR
Born July 1972
Director
17 Feb 2021
Resigned 31 Mar 2021
Resigned
CLARK, Timothy Edward
ResignedLondon Road, GranthamNG31 6HR
Born October 1970
Director
Appointed 17 Feb 2021
Resigned 31 Mar 2021
CLARK, Timothy Edward
London Road, GranthamNG31 6HR
Born October 1970
Director
17 Feb 2021
Resigned 31 Mar 2021
Resigned
GEORGE, Louise Joan
ResignedSt. Stephens Road, BournemouthBH2 6LA
Born June 1965
Director
Appointed 31 Mar 2021
Resigned 07 Mar 2024
GEORGE, Louise Joan
St. Stephens Road, BournemouthBH2 6LA
Born June 1965
Director
31 Mar 2021
Resigned 07 Mar 2024
Resigned
GONSALVES, Dorian
ResignedSt. Stephens Road, BournemouthBH2 6LA
Born May 1974
Director
Appointed 31 Mar 2021
Resigned 07 Mar 2024
GONSALVES, Dorian
St. Stephens Road, BournemouthBH2 6LA
Born May 1974
Director
31 Mar 2021
Resigned 07 Mar 2024
Resigned
HUMPHREYS, Nicholas John
ResignedLondon Road, GranthamNG31 6HR
Born September 1970
Director
Appointed 17 Feb 2021
Resigned 31 Mar 2021
HUMPHREYS, Nicholas John
London Road, GranthamNG31 6HR
Born September 1970
Director
17 Feb 2021
Resigned 31 Mar 2021
Resigned
NEWTON, Mark
ResignedLondon Road, GranthamNG31 6HR
Born October 1955
Director
Appointed 31 Mar 2021
Resigned 31 Oct 2021
NEWTON, Mark
London Road, GranthamNG31 6HR
Born October 1955
Director
31 Mar 2021
Resigned 31 Oct 2021
Resigned
RAGGETT, David Arthur
ResignedSt Stephens Court, BournemouthBH2 6LA
Born June 1966
Director
Appointed 07 Mar 2024
Resigned 02 Jan 2025
RAGGETT, David Arthur
St Stephens Court, BournemouthBH2 6LA
Born June 1966
Director
07 Mar 2024
Resigned 02 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St Stephens Road, BournemouthBH2 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Ceased 07 Mar 2024
The Property Franchise Group Plc
St Stephens Road, BournemouthBH2 6LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Ceased 07 Mar 2024
Ceased
Belvoir Group Limited
ActiveSt. Stephens Road, BournemouthBH2 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Belvoir Group Limited
St. Stephens Road, BournemouthBH2 6LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Active
Belvoir Group Plc
CeasedLondon Road, GranthamNG31 6HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 07 Mar 2024
Belvoir Group Plc
London Road, GranthamNG31 6HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 07 Mar 2024
Ceased
Mr Nicholas John Humphreys
CeasedChurch Gate, LoughboroughLE11 1UD
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 31 Mar 2021
Mr Nicholas John Humphreys
Church Gate, LoughboroughLE11 1UD
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 31 Mar 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
8 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021