Active
Free data on 57M+ companies
Home > England & Wales Companies > RED KITE LAND COMPANY LIMITED
Company Information for RED KITE LAND COMPANY LIMITED
PARK HOUSE PARK LANE, MAIDENSGROVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6HN,
|
Company Registration Number
 03645711 Private Limited Company
|
Company Overview
About Red Kite Land Company Ltd
RED KITE LAND COMPANY LIMITED was founded on 1998-10-07 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Red Kite Land Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RED KITE LAND COMPANY LIMITED | |
| Legal Registered Office | |
| PARK HOUSE PARK LANE MAIDENSGROVE HENLEY ON THAMES OXFORDSHIRE RG9 6HN Other companies in W1U | |
Filing Information
| Company Number | 03645711 | |
|---|---|---|
| Company ID Number | 03645711 | |
| Date formed | 1998-10-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB737273028 |
| Last Datalog update: | 2025-03-05 06:06:37 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of RED KITE LAND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HAROLD COOKE |
||
DAVID HAROLD COOKE |
||
KAREN JANE COOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN JANE COOKE |
Company Secretary | ||
MARY ELIZABETH HASELDINE |
Director | ||
TIMOTHY JAMES PARKINSON |
Director | ||
GREGORY PAUL MCEWEN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARIS REAL ESTATE MANAGEMENT LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-29 | Active | |
| BRUNSWICK DEVELOPMENTS GROUP LIMITED | Director | 2013-11-25 | CURRENT | 1994-02-22 | Active | |
| HARCOOKE INVESTMENT COMPANY LIMITED | Director | 2013-09-01 | CURRENT | 1959-05-05 | Active | |
| DAVID COOKE RACE AND ROAD CARS LIMITED | Director | 2013-09-01 | CURRENT | 2000-02-09 | Liquidation | |
| RED KITE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-09-01 | CURRENT | 2001-07-26 | Liquidation | |
| DOORFOLDER LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-17 | Dissolved 2014-03-06 | |
| STAMPRAY LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-17 | Dissolved 2013-09-07 | |
| ANGLO CLOUGH II GP LIMITED | Director | 2006-02-17 | CURRENT | 2005-11-08 | Liquidation | |
| OAKWOOD HILL MANAGEMENT COMPANY LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2016-06-21 | |
| GUM CHUM LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2017-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 036457110001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036457110002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036457110003 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 05/11/24 FROM No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England | ||
| Previous accounting period extended from 27/03/24 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 10/01/22 FROM Suite 32 C/O Blue Peak, Wyvols Court, Swallowfield Reading RG7 1WY England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Suite 32 C/O Blue Peak, Wyvols Court, Swallowfield Reading RG7 1WY England | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 14 David Mews London W1U 6EQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE COOKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
| PSC04 | Change of details for Mr David Harold Cooke as a person with significant control on 2021-03-19 | |
| SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 100 | |
| PSC07 | CESSATION OF KAREN JANE COOKE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
| AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/12 FROM 31a High Street Chesham Buckinghamshire HP5 1BW | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE COOKE / 02/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD COOKE / 02/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HAROLD COOKE / 02/10/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, ORCHARD HOUSE HIGH STREET, KINGSTON BLOUNT, OXON, OX39 4SJ | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD COOKE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE COOKE / 05/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, THE OLD GARAGE, 60 HIGH STREET, TETSWORTH, OXFORDSHIRE, OX9 7AB | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COOKE / 08/10/2007 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX HA3 9QN | |
| 363s | RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 17 LEELAND MANSIONS, LEELAND ROAD, LONDON, W13 9HE | |
| 363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| CERTNM | COMPANY NAME CHANGED LADIAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/04/01 | |
| 363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/01/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 55A WELBECK STREET, LONDON, W1M 7HD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF2 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to RED KITE LAND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RED KITE LAND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RED KITE LAND COMPANY LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED KITE LAND COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of RED KITE LAND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED KITE LAND COMPANY LIMITED
Income
Government Income
We have not found government income sources for RED KITE LAND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RED KITE LAND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED KITE LAND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RED KITE LAND COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87085099 | Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED KITE LAND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RED KITE LAND COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG9 6HN