KITEWOOD (CLARENDON) LTD

KITEWOOD (CLARENDON) LTD is an active private limited company, incorporated on 21 October 2008. The nature of the business is Development of building projects. The company's registered office is on Dacre Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. KITEWOOD (CLARENDON) LTD previously had the company name CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7 DACRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1H 0DJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/03/2015 onwards:

KITEWOOD (CLARENDON) LTD

Prior to 14/03/2015:

CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN FAITH

(~76 year old British national)

7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 21/10/2008

MR SEAN MILLGATE

(~63 year old British national)

7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/10/2017

MR PHILIP OWEN VAN REYK

(~65 year old British national)

7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MRS SUSAN THERESA NICKLEN

7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND

Current Secretary

Appointed on 04/10/2017

Connections

(Shared officers)

10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED

MR JOHN STEPHEN FAITH

ALTIRA BUSINESS PARK 1 LTD

MR JOHN STEPHEN FAITH
MR SEAN MILLGATE
MR PHILIP OWEN VAN REYK

ALTIRA BUSINESS PARK 3 LIMITED

MR JOHN STEPHEN FAITH
MR SEAN MILLGATE
MR PHILIP OWEN VAN REYK

ALTIRA BUSINESS PARK 4 LIMITED

MR JOHN STEPHEN FAITH
MR SEAN MILLGATE
MR PHILIP OWEN VAN REYK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)