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Kier Developments Limited

04407754

active
Private Limited Company
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, SALFORD, M50 3XP
Incorporated 02/04/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Leigh Parry Thomas

director · Since 26/04/2011

BUSINESS SPACE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Lee Howard

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Basil Christopher Mendonca

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Persons with Significant Control

Kier Property Limited

75–100% shares
75–100% votes

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

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

Notified 06/04/2016

Charges0 outstanding

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

Created 16/08/2002Registered 29/08/2002Satisfied 04/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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