KITE INVESTMENTS LTD
PETERSFIELD THE BRICKS (SWANMORE) LTD FAST HEALTHCARE TRAINING LTD.

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 06333181
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 300 . The most likely internet sites of KITE INVESTMENTS LTD are www.kiteinvestments.co.uk, and www.kite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Investments Ltd is a Private Limited Company. The company registration number is 06333181. Kite Investments Ltd has been working since 03 August 2007. The present status of the company is Active. The registered address of Kite Investments Ltd is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. The company`s financial liabilities are £24.51k. It is £-20.24k against last year. And the total assets are £3.87k, which is £-1.75k against last year. LEX SECRETARIES LIMITED is a Secretary of the company. GOODWIN, James Ernest is a Director of the company. HARRIS, William Huw is a Director of the company. Director BERRY, Jonathan Simon has been resigned. Director LEGGOTT, Mark Sydney Herbert has been resigned. Director NORRIE, Richard Thomas has been resigned. Director O'SULLIVAN, Anthony Donnell has been resigned. Director O'SULLIVAN, Patrick Donnell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kite investments Key Finiance

LIABILITIES £24.51k
-46%
CASH n/a
TOTAL ASSETS £3.87k
-32%
All Financial Figures

Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 03 August 2007
Director
GOODWIN, James Ernest
Appointed Date: 07 June 2010
76 years old
Director
HARRIS, William Huw
Appointed Date: 05 May 2013
64 years old

Resigned Directors

Director
BERRY, Jonathan Simon
Resigned: 05 May 2013
Appointed Date: 07 June 2010
60 years old
Director
LEGGOTT, Mark Sydney Herbert
Resigned: 19 August 2008
Appointed Date: 03 August 2007
79 years old
Director
NORRIE, Richard Thomas
Resigned: 07 June 2010
Appointed Date: 03 August 2007
77 years old
Director
O'SULLIVAN, Anthony Donnell
Resigned: 03 August 2007
Appointed Date: 03 August 2007
46 years old
Director
O'SULLIVAN, Patrick Donnell
Resigned: 07 June 2010
Appointed Date: 03 August 2007
78 years old

Persons With Significant Control

Mr James Ernest Goodwin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Huw Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITE INVESTMENTS LTD Events

05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
...
... and 33 more events
30 Aug 2007
Director resigned
30 Aug 2007
New director appointed
30 Aug 2007
New director appointed
30 Aug 2007
Ad 17/08/07-17/08/07 £ si 99@1=99 £ ic 1/100
03 Aug 2007
Incorporation

KITE INVESTMENTS LTD Charges

20 September 2013
Charge code 0633 3181 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the brickmakers church lane swanmore southampton t/no…
6 September 2013
Charge code 0633 3181 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: James Ernest Goodwin
Description: The brickmakers, church road, swanmore, hampshire.
16 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Morgan Walker Holdings Limited
Description: The brickmakers church road swanmore hampshire.

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