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 61

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

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DGS CAPITAL PARTNERS LLP AS SECURITY AGENT

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METRO BANK PLC

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

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METRO BANK PLC

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

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satisfied

METRO BANK PLC

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

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satisfied

METRO BANK PLC

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

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satisfied

METRO BANK PLC

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

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

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satisfied

BARCLAYS BANK PLC

Created 06/03/2009Registered 14/03/2009Satisfied 17/02/2018

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satisfied

BARCLAYS BANK PLC

Created 06/03/2009Registered 14/03/2009Satisfied 17/02/2018

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satisfied

BARCLAYS BANK PLC

Created 06/03/2009Registered 14/03/2009Satisfied 17/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2006Registered 01/03/2006Satisfied 09/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2005Registered 11/02/2005Satisfied 18/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2004Registered 22/12/2004Satisfied 05/10/2013

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1996Registered 16/02/1996Satisfied 19/05/2005

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1996Registered 16/02/1996Satisfied 19/05/2005

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1996Registered 16/02/1996Satisfied 19/05/2005

charge

satisfied

MIDLAND BANK PLC

Created 18/01/1996Registered 23/01/1996Satisfied 19/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1993Registered 19/07/1993Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1993Registered 28/05/1993Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 11/05/1992Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1992Registered 31/01/1992Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1991Registered 01/07/1991Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1987Registered 03/02/1987Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1987Registered 22/01/1987Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1984Registered 20/11/1984Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1984Registered 22/05/1984Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1984Registered 22/05/1984Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1984Registered 23/03/1984Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1983Registered 05/01/1984Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1983Registered 05/01/1984Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1983Registered 05/01/1984Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1983Registered 16/06/1983Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1983Registered 16/06/1983Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1983Registered 16/06/1983Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1981Registered 19/10/1981Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1981Registered 16/10/1981Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1980Registered 14/05/1980Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1980Registered 13/02/1980Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1980Registered 08/02/1980Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1980Registered 17/01/1980Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1979Registered 12/09/1979Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1979Registered 25/07/1979Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1979Registered 25/07/1979Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1979Registered 22/05/1979Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1979Registered 02/05/1979Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1979Registered 22/02/1979Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1978Registered 30/01/1978Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1978Registered 30/01/1978Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/1978Registered 12/01/1978Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1977Registered 23/12/1977Satisfied 03/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1977Registered 08/12/1977Satisfied 13/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1977Registered 08/12/1977Satisfied 13/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 11/10/1974Registered 30/10/1974Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1973Registered 31/07/1973Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1973Registered 31/07/1973Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 05/12/1972Registered 08/12/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1972Registered 21/11/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 19/05/1972Registered 25/05/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1972Registered 15/05/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1972Registered 25/04/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1972Registered 15/03/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1972Registered 09/03/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 21/02/1971Registered 26/02/1972Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1971Registered 06/09/1971Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1971Registered 20/07/1971Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1971Registered 17/06/1971Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1969Registered 05/11/1969Satisfied 03/03/1992

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1969Registered 17/02/1969Satisfied 03/03/1992