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Red Kite Securities Limited

07771556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 13/09/2011

Previously known as

Bath & West Regeneration Limited · until 29/11/2011

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Hector George Mcalpine

director · Since 13/09/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Stephen Godfrey Clark

director · Since 30/01/2012

SURVEYOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Richard Lindsay Froggatt

director · Since 30/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Robert John William Wotherspoon Aca

director · Since 31/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Hector George Mcalpine

director · Since 13/09/2011

British · United Kingdom · Age 46

Stephen Godfrey Clark

director · Since 30/01/2012

British · United Kingdom · Age 73

Richard Lindsay Froggatt

director · Since 30/01/2012

British · England · Age 77

Robert John William Wotherspoon

director · Since 31/07/2017

British · England · Age 59

John Alistair Dempsey

secretary · Since 17/04/2025

Former

Robert Peter Walker

secretary · Resigned 26/06/2013

Andrew Reginald Bolt

director · Resigned 31/07/2017

Kevin John Pearson

secretary · Resigned 17/04/2025

Persons with Significant Control

Concert Bay Limited Limited

25–50% shares
25–50% votes

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 05227029 · Companies House · Limited Company

Notified 06/04/2016

London & Wharfedale Limited

25–50% shares
25–50% votes

340 Melton Road, Melton Road, Leicester, LE4 7SL

Reg: 05312402 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Concept House
2026-08-16

CONCEPT HOUSE

post townKings Langley
2026-08-16

KINGS LANGLEY

officer appointedDEMPSEY, John Alistair
2026-08-16
officer appointedCLARK, Stephen Godfrey
2026-08-16
officer appointedFROGGATT, Richard Lindsay
2026-08-16
officer appointedMCALPINE, Hector George
2026-08-16
officer appointedWOTHERSPOON, Robert John William
2026-08-16