Active
Company Information for KITEWOOD (CREEKSIDE) LIMITED
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
|
Company Registration Number
10526634
Private Limited Company
Active |
Company Name | |
---|---|
KITEWOOD (CREEKSIDE) LIMITED | |
Legal Registered Office | |
3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
Company Number | 10526634 | |
---|---|---|
Company ID Number | 10526634 | |
Date formed | 2016-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/01/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB269793044 |
Last Datalog update: | 2024-01-08 01:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN PORTER |
||
JOHN COLE |
||
STEPHEN STUART SOLOMON CONWAY |
||
JOHN STEPHEN FAITH |
||
JONATHAN GOLDSTEIN |
||
PHILIP OWEN VAN REYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE NEWMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMONDPOOL (NO. 4) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
DIAMONDPOOL (NO. 3) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
DATUM HOMES LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
CASCADE PARTNERSHIPS CONTRACTING LIMITED | Director | 2017-11-21 | CURRENT | 2009-06-01 | Active | |
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KITEWOOD (PECKHAM) LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
WHITESPACE HOMES LTD | Director | 2017-03-15 | CURRENT | 2017-01-24 | Active | |
JOINT VENTURE DEVELOPMENT PROJECTS LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
KITEWOOD (PEASMARSH) LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
KITEWOOD (HOLLAND PARK) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CLARENDON PLACE RESIDENTS CO LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KITEWOOD (FAIRCLOUGH FARM) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
WESTWOOD ESTATES LIMITED | Director | 2015-11-02 | CURRENT | 1989-11-01 | Dissolved 2017-04-25 | |
KITEWOOD INVESTMENT HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
CROWNCOAST LIMITED | Director | 2015-06-12 | CURRENT | 2002-03-18 | Active | |
KNIGHTON MILL POTTERY LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
KITEWOOD (CONGLETON MILL) LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
WOODACRES MANAGEMENT COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
PELTON PLACE MANAGEMENT CO LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
KITEWOOD PARTNERSHIPS LTD | Director | 2013-12-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
KITEWOOD HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2001-12-04 | Active | |
KITEWOOD HOMES LIMITED | Director | 2013-12-31 | CURRENT | 1997-02-20 | Active | |
KITEWOOD PROJECTS LIMITED | Director | 2013-12-31 | CURRENT | 1999-04-26 | Active | |
GREENWICH 4 LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
TAVISTOCK PROJECTS LTD | Director | 2012-11-07 | CURRENT | 2006-03-01 | Active | |
KITEWOOD (BROMLEY) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
GREENWICH 1 LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
KITEWOOD DEVELOPMENT PROJECTS LTD | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
KITEWOOD (STAVELEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
KITEWOOD (SOUTHBURY) LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
KITEWOOD PROPERTY INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
KITEWOOD (CHARLWOOD) LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
OCTAVE PROPERTY HOLDINGS LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-06-21 | |
KITEWOOD (COOMBE ROAD) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-07-28 | |
GREENWICH 2 LTD | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
OCTAVE ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
POLEGATE LAND LIMITED | Director | 2011-03-22 | CURRENT | 2006-05-22 | Active | |
CASCADE EGHAM CLOSE CARE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
GREENWICH HEIGHTS LTD | Director | 2010-07-02 | CURRENT | 2007-03-23 | Active | |
KINGSHALL HEIGHTS LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREST NICHOLSON (PECKHAM) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREEKSIDE VILLAGE DEVELOPMENTS LTD | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
BENTINCK PROJECTS LTD | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
OCTAVE HOMES LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
NEVILLE WAY LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
OCTAVE DEVELOPMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2016-06-21 | |
CASCADE PARTNERSHIPS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
KITEWOOD (LEWES) LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
KITEWOOD SECURITIES LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
CASCADE EPSOM LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-07-28 | |
CASCADE EGHAM LTD | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
KITEWOOD (GRASMERE GARDENS) LIMITED | Director | 2008-11-04 | CURRENT | 1946-08-23 | Active | |
KITEWOOD (CLARENDON) LTD | Director | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
CHILDREN OF UGANDA (UK) LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-26 | Active | |
KITEWOOD PROPERTIES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
CHESTFIELD HEIGHTS LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
CASCADE AWBRIDGE LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
PRINTERS PLACE INVESTMENTS LTD | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2015-06-30 | |
GARDEN HEIGHTS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2015-06-30 | |
ALTON HEIGHTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
KITEWOOD (SANDGATE) LTD | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
BELLFLOWER (CANTERBURY) LTD | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-05-24 | |
OCTAVE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2006-08-07 | Dissolved 2016-06-07 | |
MARY DEVELOPMENTS LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
BRINKLEY DEVELOPMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-07-28 | |
ALTIRA MANAGEMENT CO LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
KITEWOOD (SYDENHAM) LTD | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
ALTIRA BUSINESS PARK II LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
BOUGHTON HEIGHTS LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-05-24 | |
YIEWSLEY LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
ZODIAC PROJECTS LTD | Director | 2007-02-05 | CURRENT | 2006-08-01 | Active | |
MAY STREET DEVELOPMENTS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
ORANGE LANE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
FIRBANK DEVELOPMENTS LTD | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2015-07-28 | |
TAVISTOCK ROAD LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
LILAC RESIDENTIAL LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-07-28 | |
ARLINGTON ROAD LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
CASCADE RURAL HOUSING SOLUTIONS LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2015-08-11 | |
DOVER HEIGHTS LTD | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2016-05-24 | |
GLOBAL COURT LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
ALTIRA BUSINESS PARK 1 LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
OCTAVE HOMES WEST LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2015-09-22 | |
KITEWOOD BESSELS GREEN LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
PADCROFT WORKS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-23 | Active | |
BANKLODGE LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-07 | Dissolved 2014-09-23 | |
RIDGEMILE LIMITED | Director | 2005-02-04 | CURRENT | 2003-06-25 | Dissolved 2014-12-23 | |
KITEWOOD INVESTMENTS LIMITED | Director | 2004-12-20 | CURRENT | 1997-03-19 | Active | |
ASHFORD ROAD (KENT) LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-09-22 | |
OCTAVE HOMES SOUTH EAST LTD | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
KITEWOOD COMMERCIAL LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
GLOBE (WEST DRAYTON) LTD | Director | 2004-04-20 | CURRENT | 2004-04-20 | Dissolved 2017-09-12 | |
KITEWOOD LIMITED | Director | 2004-04-13 | CURRENT | 2000-11-24 | Active | |
KITEWOOD RESIDENTIAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
SANDRINGHAM DEVELOPMENTS LTD | Director | 2004-02-25 | CURRENT | 2004-01-30 | Dissolved 2018-01-09 | |
CLAPHAM PARK ROAD LTD | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
KITEWOOD DEVELOPMENTS LIMITED | Director | 1998-06-05 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
KITEWOOD ESTATES LIMITED | Director | 1997-01-07 | CURRENT | 1993-09-09 | Active | |
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KITEWOOD (GRASMERE GARDENS) LIMITED | Director | 2017-04-18 | CURRENT | 1946-08-23 | Active | |
KITEWOOD (PECKHAM) LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
KITEWOOD (PEASMARSH) LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
KITEWOOD (CLARENDON) LTD | Director | 2016-11-01 | CURRENT | 2008-10-21 | Active | |
KITEWOOD (HOLLAND PARK) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CLARENDON PLACE RESIDENTS CO LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KITEWOOD (FAIRCLOUGH FARM) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
KITEWOOD INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1997-03-19 | Active | |
ALTIRA BUSINESS PARK 1 LTD | Director | 2016-01-04 | CURRENT | 2006-08-09 | Active | |
ARLINGTON ROAD LIMITED | Director | 2016-01-04 | CURRENT | 2006-10-11 | Active | |
KITEWOOD (SYDENHAM) LTD | Director | 2016-01-04 | CURRENT | 2007-06-01 | Active | |
KITEWOOD (SANDGATE) LTD | Director | 2016-01-04 | CURRENT | 2008-02-11 | Active | |
CREEKSIDE VILLAGE DEVELOPMENTS LTD | Director | 2015-07-07 | CURRENT | 2010-06-25 | Active | |
PHILIP VAN REYK LTD | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
CREST NICHOLSON (PECKHAM) LIMITED | Director | 2015-03-11 | CURRENT | 2010-06-25 | Active | |
WOODACRES MANAGEMENT COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
PELTON PLACE MANAGEMENT CO LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
CASCADE EGHAM LTD | Director | 2014-07-04 | CURRENT | 2008-11-11 | Active | |
KITEWOOD DEVELOPMENT PROJECTS LTD | Director | 2014-07-04 | CURRENT | 2012-08-06 | Active | |
KITEWOOD ESTATES LIMITED | Director | 2012-11-07 | CURRENT | 1993-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MORGAN | ||
DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY | ||
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105266340006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105266340005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Jonathan Simon Goldstein | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105266340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105266340003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC02 | Notification of Gdl (Creekside) Limited as a person with significant control on 2017-06-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105266340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105266340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105266340003 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 85 Gracechurch Street London EC3V 0AA England | |
AP03 | Appointment of Mr Allan Porter as company secretary on 2017-06-22 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY | |
TM02 | Termination of appointment of Anne Newman on 2017-06-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN COLE | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/04/18 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KITEWOOD (CREEKSIDE) LIMITED are:
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. |