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Kier Property Limited

04459403

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 12/06/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

41100
Development of building projects

Officers

Mr Leigh Parry Thomas

director · Since 08/04/2011

BUSINESS SPACE DEV'MENT 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

James Anthony John Byrne

director · Resigned 08/07/2002

Christopher Joseph Bond

director · Resigned 19/08/2002

Colin Ronald William Busby

director · Resigned 30/06/2004

Colin Ronald Bain

director · Resigned 18/03/2005

John Dodds

director · Resigned 31/03/2010

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

Ian Michael Lawson

director · Resigned 21/06/2013

Wayne Roger Stiller

director · Resigned 18/10/2013

Michael Paul Sheffield

director · Resigned 30/06/2014

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

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

Reg: 01611136 · 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 Optimum House
2026-10-13

2ND FLOOR OPTIMUM HOUSE

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

Confirmation statement

confirmation statement with no updates

29/09/20263 pages · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/02/202626 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/02/20263 pages · PDF
AGREEMENT2

legacy

16/02/20261 page · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/01/202525 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/01/20253 pages · PDF
AGREEMENT2

legacy

28/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 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
Accounts filed

accounts with accounts type full

16/12/202127 pages · PDF
AP03

appoint person secretary company with name date

07/10/20212 pages · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
PSC05

change to a person with significant control

09/07/20212 pages · 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

10/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
PSC05

change to a person with significant control

28/04/20202 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

31/01/202029 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
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201814 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

04/07/20183 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Accounts filed

accounts with accounts type full

18/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201712 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20167 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

19/02/201612 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · 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
Annual return

annual return company with made up date full list shareholders

07/07/20158 pages · PDF
AP03

appoint person secretary company with name date

23/12/20142 pages · PDF
TM02

termination secretary company with name termination date

23/12/20141 page · PDF
Accounts filed

accounts with accounts type full

01/10/201413 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
RESOLUTIONS

resolution

23/06/201422 pages · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20149 pages · PDF
MISC

miscellaneous

01/05/20146 pages · PDF
MISC

miscellaneous

17/04/20142 pages · PDF
Director resigned

termination director company with name

23/10/20131 page · PDF
Accounts filed

accounts with accounts type full

24/09/201312 pages · PDF
RESOLUTIONS

resolution

15/08/201323 pages · PDF
CC04

statement of companys objects

15/08/20132 pages · PDF
Director appointed

appoint person director company with name

01/07/20132 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20139 pages · PDF
Director resigned

termination director company with name

03/04/20131 page · PDF
Director appointed

appoint person director company with name

21/03/20132 pages · PDF
Director appointed

appoint person director company with name

15/03/20132 pages · PDF
Director appointed

appoint person director company with name

15/03/20132 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

22/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20127 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201112 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
Annual return

annual return company with made up date full list shareholders

14/06/20118 pages · PDF
Director appointed

appoint person director company with name

14/06/20112 pages · 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
AAMD

accounts amended with accounts type group

15/03/201117 pages · PDF
Accounts filed

accounts with accounts type group

11/11/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20106 pages · PDF
Director appointed

appoint person director company with name

06/05/20102 pages · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
Accounts filed

accounts with accounts type group

06/12/200917 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

21/10/20091 page · PDF
363a

legacy

12/06/20094 pages · PDF
288c

legacy

12/06/20091 page · PDF
288a

legacy

28/04/20091 page · PDF
Accounts filed

accounts with accounts type group

03/11/200818 pages · PDF