Wright Brothers (Kittyhawk) Limited

Company Name	Wright Brothers (Kittyhawk) Limited
Company Status	Active
Company Number	04025894
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Previous Name	Zincthree Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Gregory Alan Fraser Wright
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Canonbury Park North London N1 2JT

Director Name	Mr Patrick Alan Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1b Oval Road London NW1 7EA

Director Name	Mrs Katherine Marina Rose Gonzalez
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2001(1 year after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little Saint Jamess Street London SW1A 1DP

Director Name	Mr Alan Graham Lindsay Wright
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little St Jamess Street London SW1A 1DP

Secretary Name	Maria Appleby
Nationality	British
Status	Resigned
Appointed	23 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 2 months (resigned 12 February 2024)
Role	Secretary
Correspondence Address	11 Little Saint Jamess Street London SW1A 1DP

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	thepeasant.co.uk
Telephone	020 73367726
Telephone region	London

Location

Registered Address	The Peasant 240 St John Street Farringdon London EC1V 4PH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Stone Court Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,357
Cash	£155,491
Current Liabilities	£382,924

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
1 February 2023	Cessation of Gregory Alan Fraser Wright as a person with significant control on 1 February 2023 (1 page)
1 February 2023	Notification of Stonecourt Investments Limited as a person with significant control on 1 February 2023 (2 pages)
1 February 2023	Cessation of Katherine Marina Rose Gonzalez as a person with significant control on 1 February 2023 (1 page)
1 February 2023	Cessation of Patrick Alan Wright as a person with significant control on 1 February 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Alan Graham Lindsay Wright as a director on 23 March 2021 (1 page)
23 March 2021	Cessation of Alan Graham Lindsay Wright as a person with significant control on 23 March 2021 (1 page)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
3 December 2015	Director's details changed for Mrs Katherine Marina Rose Gonzalez on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Katherine Marina Rose Gonzalez on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Miss Kathryn Cng Laycy on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Miss Kathryn Cng Laycy on 1 December 2015 (2 pages)
5 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 July 2013	Director's details changed for Miss Kathryn Lacey on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Miss Kathryn Lacey on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Miss Kathryn Cng Laycy on 23 July 2013 (2 pages)
24 July 2013	Director's details changed for Miss Kathryn Cng Laycy on 23 July 2013 (2 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Director's details changed for Ms Katherine Lindsay Wright on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Katherine Lindsay Wright on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Katherine Lindsay Wright on 4 September 2012 (2 pages)
3 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009	Return made up to 03/07/09; full list of members (4 pages)
13 August 2009	Return made up to 03/07/09; full list of members (4 pages)
26 November 2008	Return made up to 03/07/08; full list of members (8 pages)
26 November 2008	Return made up to 03/07/08; full list of members (8 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 03/07/07; no change of members (8 pages)
7 August 2007	Return made up to 03/07/07; no change of members (8 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 August 2005	Return made up to 03/07/05; full list of members (8 pages)
19 August 2005	Return made up to 03/07/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Return made up to 03/07/04; full list of members (6 pages)
13 October 2004	Return made up to 03/07/04; full list of members (6 pages)
18 September 2003	Return made up to 03/07/03; full list of members (6 pages)
18 September 2003	Return made up to 03/07/03; full list of members (6 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
8 October 2002	Return made up to 03/07/02; full list of members (6 pages)
8 October 2002	Return made up to 03/07/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
3 August 2001	Ad 17/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2001	Ad 17/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2001	Return made up to 03/07/01; full list of members (7 pages)
24 July 2001	Return made up to 03/07/01; full list of members (7 pages)
23 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
23 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 11 little saint jamess street london SW1A 1DP (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 11 little saint jamess street london SW1A 1DP (1 page)
2 January 2001	New director appointed (4 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (4 pages)
2 January 2001	Registered office changed on 02/01/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (4 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (4 pages)
2 January 2001	Director resigned (1 page)
14 December 2000	Company name changed zincthree LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000	Company name changed zincthree LIMITED\certificate issued on 15/12/00 (2 pages)
3 July 2000	Incorporation (17 pages)
3 July 2000	Incorporation (17 pages)

Wright Brothers (Kittyhawk) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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