KITE PROPERTIES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3QB

Company number 03245703
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address BIRCHCROFT, WESTFIELD ROAD, LYMINGTON, HAMPSHIRE, SO41 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of KITE PROPERTIES LIMITED are www.kiteproperties.co.uk, and www.kite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brockenhurst Rail Station is 4.8 miles; to New Milton Rail Station is 5.5 miles; to Ashurst New Forest Rail Station is 9.5 miles; to Southampton Town Quay is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Properties Limited is a Private Limited Company. The company registration number is 03245703. Kite Properties Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Kite Properties Limited is Birchcroft Westfield Road Lymington Hampshire So41 3qb. . RICHARDS, Morris Alan is a Secretary of the company. RICHARDS, Morris Alan is a Director of the company. RICHARDS, Sarah Frances is a Director of the company. Secretary RICHARDS, Sarah Frances has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Director WOOLFORD, Leigh James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDS, Morris Alan
Appointed Date: 01 October 2004

Director
RICHARDS, Morris Alan
Appointed Date: 04 September 1996
71 years old

Director
RICHARDS, Sarah Frances
Appointed Date: 04 September 1996
69 years old

Resigned Directors

Secretary
RICHARDS, Sarah Frances
Resigned: 09 October 2006
Appointed Date: 04 September 1996

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Nominee Director
WOOLFORD, Leigh James
Resigned: 04 September 1996
Appointed Date: 04 September 1996
66 years old

Persons With Significant Control

Mr Morris Alan Richards
Notified on: 4 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITE PROPERTIES LIMITED Events

07 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2

...
... and 45 more events
09 Sep 1996
New secretary appointed
08 Sep 1996
Director resigned
08 Sep 1996
Secretary resigned
08 Sep 1996
New director appointed
04 Sep 1996
Incorporation

KITE PROPERTIES LIMITED Charges

25 February 2005
Legal charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The factory, st marks road, pennington, lymington…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 highfield road lymington hants t/no HP261008. By way of…
16 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 jonathan close, lymington, hampshire. By way of fixed…
25 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property knwon as 134 high street lymington…