Red Kite Securities Limited. Head office in Hemel Hempstead. Check Director.

Red Kite Securities Limited, Hemel Hempstead

Red Kite Securities Limited is a private limited company. Previously, it was named Bath & West Regeneration Limited (it was changed on 2011-11-29). Located at Eaton Court, Maylands Avenue, Hemel Hempstead HP2 7TR, the aforementioned 12 years old enterprise was incorporated on 2011-09-13 and is officially categorised as "construction of commercial buildings" (SIC code: 41201).
4 directors can be found in the firm: Robert W. (appointed on 31 July 2017), Richard F. (appointed on 30 January 2012), Stephen C. (appointed on 30 January 2012). Moving on to the secretaries (1 in total), we can name: Kevin P. (appointed on 26 June 2013).

About
Name: Red Kite Securities Limited
Number: 07771556
Incorporation date: 2011-09-13
End of financial year: 31 October


Address:	Eaton Court Maylands Avenue Hemel Hempstead HP2 7TR
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Concert Bay Limited Limited

6 April 2016

Address	Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05227029
Nature of control:	25-50% voting rights 25-50% shares

London & Wharfedale Limited

6 April 2016

Address	340 Melton Road Melton Road, Leicester, LE4 7SL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05312402
Nature of control:	25-50% voting rights 25-50% shares

The date for Red Kite Securities Limited confirmation statement filing is 2024-09-27. The previous one was sent on 2023-09-13. The deadline for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Concert Bay Limited Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR Hemel Hempstead. London & Wharfedale Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Melton Road, LE4 7SL Leicester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 13th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 14th, July 2022 \| accounts	Free Download (13 pages)
CH01	On 21st March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 5th, August 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, October 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 13th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 11th, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 13th September 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 31st July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 13th September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 28th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th September 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 23rd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (8 pages)
TM02	1st July 2013 - the day secretary's appointment was terminated filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 12th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (8 pages)
AP03	New secretary appointment on 5th March 2012 filed on: 5th, March 2012 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, February 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 30th January 2012: 100.00 GBP filed on: 29th, February 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st October 2012 filed on: 29th, February 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, February 2012 \| resolution	Free Download (32 pages)
AP01	New director was appointed on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 29th, November 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bath & west regeneration LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 22nd November 2011 change of name
NEWINC	Incorporation filed on: 13th, September 2011 \| incorporation	Free Download (44 pages)

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