RED KITE BUSINESS SERVICES LIMITED

RED KITE BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 12 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Street, Pembroke. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. RED KITE BUSINESS SERVICES LIMITED has two previous names, the most recent of which was REDKITE SOLICITORS SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SHAFTESBURY HOUSE
Address Line 2	MAIN STREET
Post Town	PEMBROKE
County	PEMBROKESHIRE
Postcode	SA71 4HJ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/08/2022 onwards:

RED KITE BUSINESS SERVICES LIMITED

From 30/03/2015 to 01/08/2022:

REDKITE SOLICITORS SERVICES LIMITED

Prior to 30/03/2015:

LOWLESS 100 LIMITED

Directors

(The company's officers)

MR MATHEW ISAAC BOWEN

(~46 year old British national)

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HJ

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 01/08/2015

MR RYAN RALPH DAVID

(~50 year old British national)

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HJ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/10/2021

MR DAVID MICHAEL EVANS

(~62 year old British national)

14-15 SPILMAN STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 1SR

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 23/02/2011

MRS CATRIN MARY GRIFFITHS

(~46 year old British national)

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HJ

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 01/08/2015

MR PAUL JOHN JAMES

(~41 year old British national)

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HJ

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 01/06/2017

MR LUKE ALEXANDER SMITH

(~53 year old British national)

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HJ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 23/02/2011

MR NEIL JAMES WALKER

(~48 year old British national)

SHAFTESBURY HOUSE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HJ

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in WALES

Appointed on 23/02/2018

Connections

(Shared officers)

BRISTOL HORSE RIDING LIMITED

MR NEIL JAMES WALKER

DAVEY LAW LIMITED

MR MATHEW ISAAC BOWEN
MR DAVID MICHAEL EVANS
MRS CATRIN MARY GRIFFITHS
MR PAUL JOHN JAMES

GWILI RAILWAY COMPANY LIMITED

MR MATHEW ISAAC BOWEN

LOWLESS PROPERTY LLP

MR LUKE ALEXANDER SMITH

ORME & SLADE LIMITED

MR MATHEW ISAAC BOWEN
MR PAUL JOHN JAMES

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)