KITEWINDER PROPERTIES LIMITED
HENLEY IN ARDEN SMLCO (NO3) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BY

Company number 08748573
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mrs Helen Ruth Smith on 1 January 2016. The most likely internet sites of KITEWINDER PROPERTIES LIMITED are www.kitewinderproperties.co.uk, and www.kitewinder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Kitewinder Properties Limited is a Private Limited Company. The company registration number is 08748573. Kitewinder Properties Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Kitewinder Properties Limited is Milestone House Shallowford Court Henley in Arden Warwickshire B95 5by. . SMITH, Helen Ruth is a Director of the company. SMITH, Peter Geoffrey Restall is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Helen Ruth
Appointed Date: 01 January 2016
59 years old

Director
SMITH, Peter Geoffrey Restall
Appointed Date: 25 October 2013
66 years old

Persons With Significant Control

Mr Peter Geoffrey Restall Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

KITEWINDER PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Feb 2016
Director's details changed for Mrs Helen Ruth Smith on 1 January 2016
04 Feb 2016
Appointment of Mrs Helen Ruth Smith as a director on 1 January 2016
17 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

...
... and 4 more events
26 Mar 2014
Company name changed smlco (NO3) LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14

26 Mar 2014
Change of name notice
10 Jan 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
29 Oct 2013
Director's details changed for Mr Peter Geoffrey Restall Smith on 25 October 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)