KITE GRIFFIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02859213

Incorporation date

05/10/1993

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1993)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

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04/06/2025

Application to strike the company off the register

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03/06/2025

Total exemption full accounts made up to 2024-09-30

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24/04/2025

Confirmation statement made on 2025-04-16 with updates

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28/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

13/02/2024

Cessation of Christopher Douglas Paul Kite as a person with significant control on 2023-09-29

View PDF (1 pages)

13/02/2024

Notification of Foster Harrington Solicitors Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

10/01/2024

Appointment of Mr Michael James Calfe as a director on 2023-09-29

View PDF (2 pages)

10/01/2024

Appointment of Mr Matthew Charles Bell as a director on 2023-09-29

View PDF (2 pages)

10/01/2024

Termination of appointment of Lauren Marie Blackman as a director on 2023-09-29

View PDF (1 pages)

10/01/2024

Termination of appointment of Christopher Douglas Paul Kite as a director on 2023-09-29

View PDF (1 pages)

10/01/2024

Termination of appointment of Christopher Douglas Paul Kite as a secretary on 2023-09-29

View PDF (1 pages)

04/10/2023

Change of details for Mr Christopher Douglas Paul Kite as a person with significant control on 2023-10-04

View PDF (2 pages)

12/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

22/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

20/04/2020

Appointment of Mrs Lauren Marie Blackman as a director on 2020-04-20

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

15/10/2019

Previous accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

12/09/2018

Cessation of Deborah Kite as a person with significant control on 2018-09-12

View PDF (1 pages)

06/09/2018

Termination of appointment of Deborah Kite as a director on 2018-09-06

View PDF (1 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

09/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

01/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

06/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

11/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

28/01/2013

Director's details changed for Deborah Kite on 2013-01-28

View PDF (2 pages)

28/01/2013

Director's details changed for Christopher Douglas Paul Kite on 2013-01-28

View PDF (2 pages)

27/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (14 pages)

21/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (14 pages)

28/09/2010

Certificate of change of name

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28/09/2010

Change of name notice

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07/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

21/04/2010

Resolutions

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (14 pages)

05/02/2010

Resolutions

View PDF (1 pages)

18/02/2009

Return made up to 23/01/09; full list of members

View PDF (10 pages)

30/01/2009

Resolutions

View PDF (1 pages)

30/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

04/02/2008

Return made up to 24/01/08; no change of members

View PDF (6 pages)

04/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

20/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

20/03/2007

Resolutions

View PDF (1 pages)

20/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

28/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

28/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

28/02/2006

Resolutions

View PDF (1 pages)

04/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

11/02/2005

Resolutions

View PDF (1 pages)

11/02/2005

Return made up to 04/02/05; no change of members

View PDF (6 pages)

10/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

26/02/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

26/02/2004

Resolutions

View PDF (1 pages)

10/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

10/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

12/03/2002

Return made up to 04/03/02; no change of members

View PDF (6 pages)

12/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

12/03/2002

Resolutions

View PDF (1 pages)

21/11/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

24/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

24/04/2001

Resolutions

View PDF (1 pages)

26/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

08/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (1 pages)

13/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

26/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

28/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

18/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

01/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

18/11/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

17/10/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

07/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (2 pages)

07/04/1995

Resolutions

View PDF (2 pages)

06/10/1994

Return made up to 05/10/94; full list of members

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06/10/1994

Resolutions

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08/06/1994

Accounting reference date notified as 30/06

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12/10/1993

Secretary resigned

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05/10/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-2.46 % *

* during past year

Cash in Bank

£256,381.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
8
280.23K
-
0.00
262.85K
-

2022
10
359.71K
-
0.00
256.38K
-

2022
10
359.71K
-
0.00
256.38K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

359.71K £28.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

256.38K £-2.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kite, Christopher Douglas Paul	Director	05/10/1993 - 29/09/2023	2
Mr Matthew Charles Bell	Director	29/09/2023 - Present	6
Calfe, Michael James	Director	29/09/2023 - Present	6
Blackman, Lauren Marie	Director	20/04/2020 - 29/09/2023	-
Kite, Christopher Douglas Paul	Secretary	05/10/1993 - 29/09/2023	-

Persons with Significant Control

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

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10549492

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About KITE GRIFFIN SERVICES LIMITED

KITE GRIFFIN SERVICES LIMITED is an(a) Dissolved company incorporated on 05/10/1993 with the registered office located at Brooke House, High Street, Bracknell, Berkshire RG12 1LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of KITE GRIFFIN SERVICES LIMITED?

KITE GRIFFIN SERVICES LIMITED is currently Dissolved. It was registered on 05/10/1993 and dissolved on 02/09/2025.

Where is KITE GRIFFIN SERVICES LIMITED located?

KITE GRIFFIN SERVICES LIMITED is registered at Brooke House, High Street, Bracknell, Berkshire RG12 1LL.

What does KITE GRIFFIN SERVICES LIMITED do?

KITE GRIFFIN SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does KITE GRIFFIN SERVICES LIMITED have?

KITE GRIFFIN SERVICES LIMITED had 10 employees in 2022.

What is the latest filing for KITE GRIFFIN SERVICES LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.