KML DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKML DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12987383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KML DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is KML DEVELOPMENTS LTD located?

    Registered Office Address
    Unit Q1 Quadrant Distribution Centre Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KML DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KML DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for KML DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Change of details for Real Innovations Ltd as a person with significant control on Sep 13, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 13, 2021 with updates

    5 pagesCS01

    Notification of Christopher John Kenny as a person with significant control on May 12, 2021

    2 pagesPSC01

    Change of details for Real Innovations Ltd as a person with significant control on Sep 13, 2021

    2 pagesPSC05

    Statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Anthony Joseph Markey as a director on Feb 26, 2021

    1 pagesTM01

    Director's details changed for Mr Edward Arthur Le Baigue on Nov 05, 2020

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 30, 2020

    Statement of capital on Oct 30, 2020

    • Capital: GBP 75
    SH01

    Who are the officers of KML DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Christopher John
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    EnglandBritishDirector113654230002
    LE BAIGUE, Edward Arthur
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    EnglandBritishDirector118849560004
    MARKEY, Paul Francis
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    EnglandBritishDirector275989920001
    MARKEY, Anthony Joseph
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    Director
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    EnglandBritishDirector275989930001

    Who are the persons with significant control of KML DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Kenny
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    May 12, 2021
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Real Innovations Ltd
    Farthing Croft
    Highnam
    GL2 8EQ Gloucester
    34
    England
    Oct 30, 2020
    Farthing Croft
    Highnam
    GL2 8EQ Gloucester
    34
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05445658
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Markey Investment Holdings Ltd
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    Oct 30, 2020
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Unit Q1 Quadrant Distribution Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12756665
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0