Red Kite Leisure Limited

General information

Name:

Red Kite Leisure Ltd

Office Address:

4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne

Number: 03719077

Incorporation date: 1999-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03719077 25 years ago, Red Kite Leisure Limited is categorised as a Private Limited Company. The active office address is 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne. The firm currently known as Red Kite Leisure Limited, was previously listed as Red Kite Financial Services. The transformation has occurred in 1999-08-20. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Friday 24th February 2023.

Due to this particular firm's constant development, it was vital to formally appoint more company leaders: David M. and John M. who have been cooperating since 1999 to exercise independent judgement of this specific business. Furthermore, the managing director's responsibilities are often helped with by a secretary - John M., who was selected by this specific business in 1999.

  • Previous company's names
  • Red Kite Leisure Limited 1999-08-20
  • Red Kite Financial Services Limited 1999-02-24

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 24 February 1999

Latest update: 25 March 2024

John M.

Role: Secretary

Appointed: 24 February 1999

Latest update: 25 March 2024

John M.

Role: Director

Appointed: 24 February 1999

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 15 May 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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