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Kier Property Developments Limited

00873685

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, SALFORD, M50 3XP
Incorporated 14/03/1966

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Leigh Parry Thomas

director · Since 08/04/2011

BUSINESS SPACE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Lee Howard

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Basil Christopher Mendonca

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Persons with Significant Control

Kier Developments Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House Clippers Quay, Salford, M50 3XP

Reg: 4407754 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALO TOWER S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT 7

Created 04/12/2025Registered 08/12/2025
Charge
outstanding

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 27/02/2025Registered 03/03/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 17/10/2022Registered 28/10/2022Satisfied 23/04/2025
Charge
satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 02/02/2017Registered 14/02/2017Satisfied 07/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2011Registered 29/06/2011Satisfied 29/05/2018
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 19/11/2010Registered 30/11/2010Satisfied 04/05/2011
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 02/11/2007Registered 19/11/2007Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2007Registered 24/04/2007Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 14/03/2006Registered 29/03/2006Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 27/02/2006Registered 02/03/2006Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 17/01/2006Registered 19/01/2006Satisfied 12/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 30/12/2005Registered 11/01/2006Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2005Registered 05/01/2006Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT AND TRUSTEE FOR THEBE

Created 28/01/2005Registered 05/02/2005Satisfied 04/05/2011
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT AND TRUSTEE FOR THEBENEFI

Created 14/01/2005Registered 20/01/2005Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT AND TRUSTEE FOR THE B

Created 23/12/2004Registered 10/01/2005Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIA

Created 29/07/2004Registered 12/08/2004Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)

Created 26/03/2004Registered 06/04/2004Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 22/04/2002Satisfied 04/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/10/2001Registered 08/11/2001Satisfied 16/04/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2000Registered 18/04/2000Satisfied 16/04/2002