Introduction
Watch Company
K
KML DEVELOPMENTS LTD
KML DEVELOPMENTS LTD is an active company incorporated on 30 October 2020 with the registered office located in Gloucester. The company operates in the Construction sector, specifically engaged in development of building projects. KML DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12987383
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Unit Q1 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucester, GL2 2RN,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENNY, Christopher John
ActiveQuadrant Way, GloucesterGL2 2RN
Born October 1951
Director
Appointed 30 Oct 2020
KENNY, Christopher John
Quadrant Way, GloucesterGL2 2RN
Born October 1951
Director
30 Oct 2020
Active
LE BAIGUE, Edward Arthur
ActiveQuadrant Way, GloucesterGL2 2RN
Born November 1931
Director
Appointed 30 Oct 2020
LE BAIGUE, Edward Arthur
Quadrant Way, GloucesterGL2 2RN
Born November 1931
Director
30 Oct 2020
Active
MARKEY, Paul Francis
ActiveQuadrant Way, GloucesterGL2 2RN
Born July 1960
Director
Appointed 30 Oct 2020
MARKEY, Paul Francis
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Director
30 Oct 2020
Active
MARKEY, Anthony Joseph
ResignedQuadrant Way, GloucesterGL2 2RN
Born February 1960
Director
Appointed 30 Oct 2020
Resigned 26 Feb 2021
MARKEY, Anthony Joseph
Quadrant Way, GloucesterGL2 2RN
Born February 1960
Director
30 Oct 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher John Kenny
ActiveQuadrant Way, GloucesterGL2 2RN
Born October 1951
Nature of Control
Significant influence or control
Notified 12 May 2021
Mr Christopher John Kenny
Quadrant Way, GloucesterGL2 2RN
Born October 1951
Significant influence or control
12 May 2021
Active
Real Innovations Ltd
ActiveFarthing Croft, GloucesterGL2 8EQ
Nature of Control
Significant influence or control
Notified 30 Oct 2020
Real Innovations Ltd
Farthing Croft, GloucesterGL2 8EQ
Significant influence or control
30 Oct 2020
Active
Quadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Markey Investment Holdings Ltd
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2021
14 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2021
13 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2021
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020