opendata.bot
Company number
16067916

CILLDARA GROUP (WYTHALL GREEN) LIMITED

Officer · KELLY, Patrick James and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CILLDARA GROUP (WYTHALL GREEN) LIMITED
Company number
16067916
Registered office
1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND · 319 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2024
Status
Active
Age
1 year
Previous names
KSW WYTHALL GREEN LIMITED (to 24 Feb 2026)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 08/11/2024
Active
director
Appointed 17/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cilldara Group Holdings Limited
owns 75–100% of shares
Notified 01/06/2025
Graftongate Land Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/11/2024
Lone Star Two Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/11/2024
Pjk Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/11/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/06/2025 Controls 15 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2025 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2025 Controls 32 companies

Serving officers

director Appointed 08/11/2024
director Appointed 17/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Charge registered A registered charge
24/02/2026 Registered name changed KSW WYTHALL GREEN LIMITED CILLDARA GROUP (WYTHALL GREEN) LIMITED
16/01/2026 Charge registered A registered charge
17/12/2025 Director appointed O'DONNELL, Sally Ann
01/06/2025 Person with significant control ceased Pjk Holdings Limited
01/06/2025 Person with significant control ceased Lone Star Two Limited
01/06/2025 Person with significant control ceased Graftongate Land Limited
01/06/2025 Person with significant control added Cilldara Group Holdings Limited
01/06/2025 Director resigned WILKINS, Andrew Daniel
01/06/2025 Director resigned SILK, Philip John
08/11/2024 Person with significant control added Pjk Holdings Limited
08/11/2024 Person with significant control added Lone Star Two Limited
08/11/2024 Person with significant control added Graftongate Land Limited
08/11/2024 Director appointed WILKINS, Andrew Daniel
08/11/2024 Director appointed SILK, Philip John
08/11/2024 Director appointed KELLY, Patrick James

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CILLDARA GROUP (WYTHALL GREEN) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Patrick Joseph Hughes
outstanding
A registered charge — persons entitled: Phoenix Group Management Services Limited as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CILLDARA GROUP (WYTHALL GREEN) LIMITED?
According to the official registry, the company number of CILLDARA GROUP (WYTHALL GREEN) LIMITED is 16067916.
Where is CILLDARA GROUP (WYTHALL GREEN) LIMITED registered?
The registered office is 1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND.
Who runs CILLDARA GROUP (WYTHALL GREEN) LIMITED?
KELLY, Patrick James is listed among the officers of CILLDARA GROUP (WYTHALL GREEN) LIMITED.
What is the SIC code of CILLDARA GROUP (WYTHALL GREEN) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CILLDARA GROUP (WYTHALL GREEN) LIMITED?
Cilldara Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CILLDARA GROUP (WYTHALL GREEN) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CILLDARA GROUP (WYTHALL GREEN) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CILLDARA GROUP (WYTHALL GREEN) LIMITED (16067916)

CILLDARA GROUP (WYTHALL GREEN) LIMITED is a private limited company incorporated on 8 November 2024 and registered in the United Kingdom under company number 16067916. Its registered office is at 1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Cilldara Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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