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Kier Ventures Limited

01463192

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 26/11/1979

Previously known as

K.I. (Management Services) Limited · until 16/07/1992

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Leigh Parry Thomas

director · Since 08/04/2011

BUSINESS SPACE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mr Lee Howard

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND

Basil Christopher Mendonca

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 66 other boards

Leigh Parry Thomas

director · Since 08/04/2011

British · England

Lee Howard

director · Since 01/06/2016

British · England

Basil Christopher Mendonca

director · Since 27/06/2022

British · England

Former

Cyril Leslie Mitchell

director · Resigned 06/02/1996

Peter Graham Storey

director · Resigned 17/04/1998

Harold Lister Thompson

secretary · Resigned 09/05/2001

Christopher John Higham

secretary · Resigned 30/06/2002

James Anthony John Byrne

director · Resigned 08/07/2002

Colin Ronald William Busby

director · Resigned 30/06/2004

Thomas George Gilman

director · Resigned 24/12/2004

Colin Ronald Bain

director · Resigned 18/03/2005

James Paul Lambert

director · Resigned 18/08/2005

Roger John Duncombe

director · Resigned 08/04/2009

Richard William Simkin

director · Resigned 30/06/2011

Ian Paul Woods

secretary · Resigned 25/07/2011

Andrew Nicholas Howard White

director · Resigned 31/01/2013

Ian Paul Woods

director · Resigned 31/03/2013

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Matthew Armitage

secretary · Resigned 16/07/2015

Nigel Alan Turner

director · Resigned 19/01/2016

Alastair James Gordon-Stewart

director · Resigned 01/06/2016

John Bruce Anderson

director · Resigned 01/06/2016

Kevin Dixon

director · Resigned 29/12/2017

Phillippa Jane Wilton Prongué

director · Resigned 05/12/2018

Bethan Melges

secretary · Resigned 09/09/2019

Thomas George Gilman

director · Resigned 19/02/2020

Philip Higgins

secretary · Resigned 24/09/2021

Andrew Nicholas Cenwulf Storey

director · Resigned 04/03/2022

David Crawford Bridges

director · Resigned 31/12/2025

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Property Limited

75–100% shares
75–100% votes

Reg: 4459403 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor
2026-10-13

2ND FLOOR

post town → Salford
2026-10-13

SALFORD

officer appointed → HOWARD, Lee
2026-10-13
officer appointed → MENDONCA, Basil Christopher
2026-10-13
officer appointed → THOMAS, Leigh Parry
2026-10-13

Filing History100 filings

TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Accounts filed

accounts with accounts type full

04/01/202627 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202324 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
PSC05

change to a person with significant control

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202123 pages · PDF
AP03

appoint person secretary company with name date

08/10/20212 pages · PDF
TM02

termination secretary company with name termination date

08/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Accounts filed

accounts with accounts type full

10/01/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
PSC05

change to a person with significant control

29/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Accounts filed

accounts with accounts type full

31/01/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Accounts filed

accounts with accounts type full

14/12/201815 pages · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type full

15/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20175 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201615 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Accounts filed

accounts with accounts type full

19/02/201614 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20158 pages · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
AUD

auditors resignation company

13/07/20152 pages · PDF
TM02

termination secretary company with name termination date

23/12/20141 page · PDF
AP03

appoint person secretary company with name date

23/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20148 pages · PDF
RESOLUTIONS

resolution

16/06/201422 pages · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
MISC

miscellaneous

01/05/20146 pages · PDF
MISC

miscellaneous

17/04/20143 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20138 pages · PDF
RESOLUTIONS

resolution

07/08/201323 pages · PDF
CC04

statement of companys objects

07/08/20132 pages · PDF
Director resigned

termination director company with name

03/04/20131 page · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
Director appointed

appoint person director company with name

13/02/20132 pages · PDF
Director resigned

termination director company with name

31/01/20131 page · PDF
Accounts filed

accounts with accounts type full

24/09/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20116 pages · PDF
Director appointed

appoint person director company with name

12/09/20112 pages · PDF
AP03

appoint person secretary company with name

26/07/20111 page · PDF
TM02

termination secretary company with name

26/07/20111 page · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

06/05/20112 pages · PDF
Director appointed

appoint person director company with name

06/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200912 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
CH03

change person secretary company with change date

22/10/20091 page · PDF
363a

legacy

14/09/20094 pages · PDF
288b

legacy

20/04/20091 page · PDF
Accounts filed

accounts with accounts type full

30/10/200812 pages · PDF
363a

legacy

12/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200711 pages · PDF
363a

legacy

04/10/20073 pages · PDF
288c

legacy

26/06/20071 page · PDF
Accounts filed

accounts with accounts type full

21/12/200613 pages · PDF
363a

legacy

17/10/20063 pages · PDF
288a

legacy

09/03/20061 page · PDF
Accounts filed

accounts with accounts type full

08/12/200513 pages · PDF
363a

legacy

21/10/20053 pages · PDF
288b

legacy

18/08/20051 page · PDF
288a

legacy

31/03/20051 page · PDF
288b

legacy

18/03/20051 page · PDF
288a

legacy

10/02/20052 pages · PDF
288b

legacy

11/01/20051 page · PDF