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Kcr (Kite) Limited

00876696

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GLADSTONE HOUSE, EGHAM, TW20 9HY
Incorporated 13/04/1966

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard James Boon

director · Since 06/08/2019

NONE

ENGLISH · NEW ZEALAND · Age 62

Also on 5 other boards

Mr Russell James Naylor

director · Since 06/08/2019

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Mr Christopher James

director · Since 24/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Persons with Significant Control

Kcr Residential Reit Plc

75–100% shares
75–100% votes
Appoint directors

Gladstone House, 77-79 High Street, Egham, TW20 9HY

Reg: 09080097 · Companies House · Public Limited Company

Notified 29/06/2018

Former PSCs

Mrs Sophia Sylvia Sherridan

Ceased 29/06/2018

Charges1 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 16/04/2025Registered 29/04/2025
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 12/02/2020Registered 14/02/2020Satisfied 22/04/2025
Charge
satisfied

DGS CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 29/06/2018Registered 06/07/2018Satisfied 24/06/2021
Charge
satisfied

METRO BANK PLC

Created 29/06/2018Registered 04/07/2018Satisfied 24/06/2021
Charge
satisfied

METRO BANK PLC

Created 29/06/2018Registered 04/07/2018Satisfied 24/06/2021
Charge
satisfied

METRO BANK PLC

Created 29/06/2018Registered 04/07/2018Satisfied 24/06/2021
Charge
satisfied

METRO BANK PLC

Created 29/06/2018Registered 04/07/2018Satisfied 24/06/2021
Charge
satisfied

METRO BANK PLC

Created 29/06/2018Registered 04/07/2018Satisfied 24/06/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/11/2013Registered 21/11/2013Satisfied 24/06/2021