Introduction
Watch Company
K
KILROY PLC
KILROY PLC is an active company incorporated on 12 August 1994 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KILROY PLC was registered 31 years ago.(SIC: 68100)
Status
active
Active since 31 years ago
Company No
02958271
PLC Company
Age
31 Years
Incorporated 12 August 1994
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
The Gables Westfield Road Oakley Bedford, MK43 7SU,
1 key events • 1994 - 1994
Funding Officers Ownership
Company Founded
Aug 94
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RUSSELL, Andrew
ActiveBromham Road, BedfordMK40 2QW
Secretary
Appointed 02 Jan 2020
RUSSELL, Andrew
Bromham Road, BedfordMK40 2QW
Secretary
02 Jan 2020
Active
KILROY, Carol Irene
ActiveWestfield Road, BedfordMK43 7SU
Born November 1944
Director
Appointed 12 Aug 1994
KILROY, Carol Irene
Westfield Road, BedfordMK43 7SU
Born November 1944
Director
12 Aug 1994
Active
KILROY, Christopher Richard
ActiveWestfield Road, BedfordMK43 7SU
Born May 1944
Director
Appointed 12 Aug 1994
KILROY, Christopher Richard
Westfield Road, BedfordMK43 7SU
Born May 1944
Director
12 Aug 1994
Active
SYLVESTER KILROY, Catherine Nicola Jane
ActiveWestfield Road, BedfordMK43 7SU
Born March 1969
Director
Appointed 08 Mar 1999
SYLVESTER KILROY, Catherine Nicola Jane
Westfield Road, BedfordMK43 7SU
Born March 1969
Director
08 Mar 1999
Active
GARNER, Gerald Gordon
ResignedCharity House, BedfordMK44 2RR
Secretary
Appointed 12 Aug 1994
Resigned 01 Jan 2020
GARNER, Gerald Gordon
Charity House, BedfordMK44 2RR
Secretary
12 Aug 1994
Resigned 01 Jan 2020
Resigned
WING, Clifford Donald
Resigned253 Bury Street West, LondonN9 9JN
Secretary
Appointed 12 Aug 1994
Resigned 12 Aug 1994
WING, Clifford Donald
253 Bury Street West, LondonN9 9JN
Secretary
12 Aug 1994
Resigned 12 Aug 1994
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Richard Kilroy
ActiveWestfield Road, BedfordMK43 7SU
Born May 1944
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Christopher Richard Kilroy
Westfield Road, BedfordMK43 7SU
Born May 1944
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
86
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2020
5 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2015
Certificate Authorisation To Commence Business Borrow
29 September 1995
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
29 September 1995
No document
Application To Commence Business
29 September 1995
117117
Application To Commence Business
117117
29 September 1995
No document
Legacy
20 December 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 December 1994
No document
Legacy
25 August 1994
288288
Legacy
288288
25 August 1994
No document
Legacy
18 August 1994
224224
Legacy
224224
18 August 1994
No document
Incorporation Company
12 August 1994
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 August 1994
No document