Introduction
Watch Company
W
WHITE KITE (BURTON) LIMITED
WHITE KITE (BURTON) LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WHITE KITE (BURTON) LIMITED was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13767541
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Tudor House Greenclose Lane Loughborough, LE11 5AS,
Previous Addresses
183 High Street Burton-on-Trent DE14 1HN England
From: 26 September 2022To: 23 November 2023
The Old Courthouse 60a London Road Grantham NG31 6HR England
From: 26 November 2021To: 26 September 2022
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, James Richard
ActiveGreenclose Lane, LoughboroughLE11 5AS
Born July 1972
Director
Appointed 23 Sept 2022
BAILEY, James Richard
Greenclose Lane, LoughboroughLE11 5AS
Born July 1972
Director
23 Sept 2022
Active
CLARK, Timothy Edward
ActiveGreenclose Lane, LoughboroughLE11 5AS
Born October 1970
Director
Appointed 23 Sept 2022
CLARK, Timothy Edward
Greenclose Lane, LoughboroughLE11 5AS
Born October 1970
Director
23 Sept 2022
Active
SMITH, Simon James
ActiveGreenclose Lane, LoughboroughLE11 5AS
Born June 1972
Director
Appointed 23 Sept 2022
SMITH, Simon James
Greenclose Lane, LoughboroughLE11 5AS
Born June 1972
Director
23 Sept 2022
Active
GEORGE, Louise Joan
ResignedHigh Street, Burton-On-TrentDE14 1HN
Born June 1965
Director
Appointed 26 Nov 2021
Resigned 23 Sept 2022
GEORGE, Louise Joan
High Street, Burton-On-TrentDE14 1HN
Born June 1965
Director
26 Nov 2021
Resigned 23 Sept 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greenclose Lane, LoughboroughLE11 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Blue House Property Limited
Greenclose Lane, LoughboroughLE11 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
New Walk, LeicesterLE1 6TE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Wonderwall Properties Limited
New Walk, LeicesterLE1 6TE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
Pinfold Close, Burton-On-TrentDE13 9NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Carving Properties Limited
Pinfold Close, Burton-On-TrentDE13 9NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
White Kite Ltd
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 26 Nov 2021
Ceased 23 Sept 2022
White Kite Ltd
London Road, GranthamNG31 6HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 23 Sept 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2023
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022