Introduction
Watch Company
W
WHITE KITE (LEICESTER) LIMITED
WHITE KITE (LEICESTER) LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WHITE KITE (LEICESTER) LIMITED was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13767660
LTD Company
Age
4 Years
Incorporated 26 November 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 25 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
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: 8 March 2024
The Old Courthouse 60a London Road Grantham NG31 6HR England
From: 26 November 2021To: 8 March 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
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...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 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
Born June 1965
Director
Appointed 26 Nov 2021
Resigned 07 Mar 2024
GEORGE, Louise Joan
St. Stephens Road, BournemouthBH2 6LA
Born June 1965
Director
26 Nov 2021
Resigned 07 Mar 2024
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
SPACKMAN, David
ResignedSt Stephens Court, BournemouthBH2 6LA
Born February 1965
Director
Appointed 08 Mar 2024
Resigned 16 Aug 2024
SPACKMAN, David
St Stephens Court, BournemouthBH2 6LA
Born February 1965
Director
08 Mar 2024
Resigned 16 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
White Kite Ltd
ActiveLondon 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
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
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 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
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
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2023