ANDGREEN (RED KITE) LIMITED

Key Data

Status

Active

Company No.

05631135

Incorporation date

21/11/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

29/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/12/2024

Termination of appointment of Richard David Pretty as a director on 2023-12-20

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

12/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

05/01/2018

Change of details for Andton Investments Limites as a person with significant control on 2017-03-15

View PDF (2 pages)

05/01/2018

Appointment of Mr Mark Hunter Andrews as a director on 2017-03-15

View PDF (2 pages)

05/01/2018

Termination of appointment of Terence Michael Greenhaf as a director on 2017-03-15

View PDF (1 pages)

05/01/2018

Cessation of Fourgreen Developments Ltd as a person with significant control on 2017-03-15

View PDF (1 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

30/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

17/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/02/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/05/2013

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

21/02/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

17/02/2011

Director's details changed for Christopher Paul Attwell Thomas on 2010-09-01

View PDF (2 pages)

16/02/2011

Termination of appointment of John Higgins as a director

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/09/2010

Registered office address changed from 34 William Belcher Drive St Mellons Cardiff CF3 0NZ on 2010-09-23

View PDF (1 pages)

22/09/2010

Secretary's details changed for Christopher Paul Attwell Thomas on 2010-09-22

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for John Nicholas Higgins on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Terence Michael Greenhaf on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Richard David Pretty on 2009-10-01

View PDF (2 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

02/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/04/2007

New secretary appointed

View PDF (3 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Registered office changed on 27/03/07 from: 15 bury walk london SW3 6QD

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

18/01/2007

Accounting reference date extended from 31/03/06 to 31/03/07

View PDF (1 pages)

28/12/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

05/05/2006

Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Resolutions

View PDF (0 pages)

05/05/2006

Resolutions

View PDF (12 pages)

11/04/2006

Registered office changed on 11/04/06 from: unit 1B the old brewery quarter st mary street cardiff south glamorgan CF10 1AD

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (4 pages)

10/04/2006

New director appointed

View PDF (3 pages)

14/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Accounting reference date shortened from 30/11/06 to 31/03/06

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: c/o m & a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (4 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

21/11/2005

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.13K
-
0.00
-
-

2022
0
59.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Oliver	Director	29/03/2006 - 09/03/2007	97
ACUITY SECRETARIES LIMITED	Corporate Secretary	21/11/2005 - 05/12/2005	172
M AND A NOMINEES LIMITED	Corporate Director	21/11/2005 - 05/12/2005	157
Greenhaf, Terence Michael	Director	09/03/2007 - 15/03/2017	10
Attwell Thomas, Christopher Paul	Director	29/03/2006 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDGREEN (RED KITE) LIMITED

ANDGREEN (RED KITE) LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at Dolgoy, Blaencelyn, Llandysul, Ceredigion SA44 6DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDGREEN (RED KITE) LIMITED?

ANDGREEN (RED KITE) LIMITED is currently Active. It was registered on 21/11/2005 .

Where is ANDGREEN (RED KITE) LIMITED located?

ANDGREEN (RED KITE) LIMITED is registered at Dolgoy, Blaencelyn, Llandysul, Ceredigion SA44 6DF.

What does ANDGREEN (RED KITE) LIMITED do?

ANDGREEN (RED KITE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDGREEN (RED KITE) LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-11-21 with no updates.