Introduction
Watch Company
K
KINGSLAND ROAD DEVELOPMENTS LTD
KINGSLAND ROAD DEVELOPMENTS LTD is an active company incorporated on 19 February 2018 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KINGSLAND ROAD DEVELOPMENTS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11212957
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate, HG2 8NA,
Previous Addresses
4 Greengate Cardale Park Harrogate England HG3 1GY England
From: 28 November 2018To: 25 October 2024
Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
From: 19 February 2018To: 28 November 2018
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveGardner House, HarrogateHG2 8NA
Born July 1967
Director
Appointed 19 Feb 2018
BROCKLEY, Adam Stephen
Gardner House, HarrogateHG2 8NA
Born July 1967
Director
19 Feb 2018
Active
KIERANS, Ronan Niall
ActiveGardner House, HarrogateHG2 8NA
Born December 1978
Director
Appointed 08 May 2018
KIERANS, Ronan Niall
Gardner House, HarrogateHG2 8NA
Born December 1978
Director
08 May 2018
Active
MORAN, Charles Edward
ActiveGardner House, HarrogateHG2 8NA
Born May 1975
Director
Appointed 19 Feb 2018
MORAN, Charles Edward
Gardner House, HarrogateHG2 8NA
Born May 1975
Director
19 Feb 2018
Active
PARKER, Nicholas Simon
ActiveGardner House, HarrogateHG2 8NA
Born December 1969
Director
Appointed 08 May 2018
PARKER, Nicholas Simon
Gardner House, HarrogateHG2 8NA
Born December 1969
Director
08 May 2018
Active
TAEE, Nigel Duncan
ActiveGardner House, HarrogateHG2 8NA
Born February 1961
Director
Appointed 08 May 2018
TAEE, Nigel Duncan
Gardner House, HarrogateHG2 8NA
Born February 1961
Director
08 May 2018
Active
WARD, Thomas, Mr.
ActiveGardner House, HarrogateHG2 8NA
Born March 1978
Director
Appointed 08 May 2018
WARD, Thomas, Mr.
Gardner House, HarrogateHG2 8NA
Born March 1978
Director
08 May 2018
Active
WEST, Stephen Arthur
ActiveGardner House, HarrogateHG2 8NA
Born November 1959
Director
Appointed 08 May 2018
WEST, Stephen Arthur
Gardner House, HarrogateHG2 8NA
Born November 1959
Director
08 May 2018
Active
WRIGHT, Rollo Andrew Johnstone
ActiveGardner House, HarrogateHG2 8NA
Born October 1976
Director
Appointed 08 May 2018
WRIGHT, Rollo Andrew Johnstone
Gardner House, HarrogateHG2 8NA
Born October 1976
Director
08 May 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kingsland Uk Holdco Ltd
ActiveClaremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Kingsland Uk Holdco Ltd
Claremont Lane, EsherKT10 9FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Mr Nigel Duncan Taee
CeasedGreengate, HarrogateHG3 1GY
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2018
Ceased 18 Dec 2019
Mr Nigel Duncan Taee
Greengate, HarrogateHG3 1GY
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2018
Ceased 18 Dec 2019
Ceased
Adam Stephen Brockley
CeasedPortsmouth Road, CobhamKT11 1PP
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 08 May 2018
Adam Stephen Brockley
Portsmouth Road, CobhamKT11 1PP
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 08 May 2018
Ceased
Mr Charles Edward Moran
CeasedPortsmouth Road, CobhamKT11 1PP
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 08 May 2018
Mr Charles Edward Moran
Portsmouth Road, CobhamKT11 1PP
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 08 May 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 June 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
6 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2018
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2018
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2018