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Home > England & Wales Companies > KITEWOOD LEISURE INVESTMENTS LIMITED
Company Information for

KITEWOOD LEISURE INVESTMENTS LIMITED

LONDON, EC3R,
Company Registration Number
03707969
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Kitewood Leisure Investments Ltd
KITEWOOD LEISURE INVESTMENTS LIMITED was founded on 1999-02-04 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
KITEWOOD LEISURE INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03707969
Date formed 1999-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-06-03
Type of accounts DORMANT
Last Datalog update: 2015-05-04 18:19:05
Primary Source:Companies House
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Company Officers of KITEWOOD LEISURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE CAROLINE NEWMAN
Company Secretary 2012-05-01
MELANIE JANE CASBOLT
Director 1999-02-04
BARBARA ANN CONDON
Director 2000-01-24
JOHN STEPHEN FAITH
Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY THOMAS TYNAN
Director 1999-02-04 2014-01-24
BARBARA ANN CONDON
Company Secretary 2000-01-24 2012-05-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-02-04 1999-02-04
LONDON LAW SERVICES LIMITED
Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN CONDON KITEWOOD (COOMBE ROAD) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-07-28
BARBARA ANN CONDON CASCADE EPSOM LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-07-28
BARBARA ANN CONDON OCTAVE SOUTH WEST LTD Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2014-06-10
BARBARA ANN CONDON PRINTERS PLACE INVESTMENTS LTD Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-30
BARBARA ANN CONDON GARDEN HEIGHTS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-30
BARBARA ANN CONDON HANDCROFT (CROYDON) LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2014-05-27
BARBARA ANN CONDON BRINKLEY DEVELOPMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-07-28
BARBARA ANN CONDON FIRBANK DEVELOPMENTS LTD Director 2006-12-19 CURRENT 2006-12-19 Dissolved 2015-07-28
BARBARA ANN CONDON LILAC RESIDENTIAL LTD Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-07-28
BARBARA ANN CONDON CASCADE RURAL HOUSING SOLUTIONS LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2015-08-11
BARBARA ANN CONDON HAYDOCK AVENUE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-05-27
BARBARA ANN CONDON BANKLODGE LIMITED Director 2005-04-12 CURRENT 2005-04-07 Dissolved 2014-09-23
JOHN STEPHEN FAITH OCTAVE SOUTH WEST LTD Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2014-06-10
JOHN STEPHEN FAITH HANDCROFT (CROYDON) LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2014-05-27
JOHN STEPHEN FAITH HAYDOCK AVENUE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-05-27

More director information

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.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06DS01APPLICATION FOR STRIKING-OFF
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TYNAN
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-11AR0104/02/13 FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON
2012-05-08AP03SECRETARY APPOINTED ANNE CAROLINE NEWMAN
2012-02-14AR0104/02/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011
2011-03-02AR0104/02/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-12AR0104/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS TYNAN / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE CASBOLT / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-13363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ
2008-04-07363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-22363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-15363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-23363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: EQUITABLE HOUSE 1 ASHFORD HOUSE BEARSTED MAIDSTONE KENT ME14 4BP
1999-02-18225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-1188(2)RAD 08/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-02-09288bSECRETARY RESIGNED
1999-02-09288bDIRECTOR RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KITEWOOD LEISURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KITEWOOD LEISURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KITEWOOD LEISURE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of KITEWOOD LEISURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITEWOOD LEISURE INVESTMENTS LIMITED
Trademarks
We have not found any records of KITEWOOD LEISURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITEWOOD LEISURE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as KITEWOOD LEISURE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KITEWOOD LEISURE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITEWOOD LEISURE INVESTMENTS 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 KITEWOOD LEISURE INVESTMENTS 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.
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