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Kier Sydenham Gp Limited

08486917

active
ltd
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, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 12/04/2013

Previously known as

Snrdco 3106 Limited · until 13/06/2013

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Lee Howard

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND

Mr Leigh Parry Thomas

director · Since 19/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Lee Howard

director · Since 01/06/2016

British · England

Leigh Parry Thomas

director · Since 19/03/2020

British · United Kingdom

Former

Dentons Directors Limited

corporate director · Resigned 13/06/2013

Dentons Secretaries Limited

corporate secretary · Resigned 13/06/2013

Andrew David Harris

director · Resigned 13/06/2013

Alastair James Gordon-Stewart

director · Resigned 01/06/2016

Thomas George Gilman

director · Resigned 19/02/2020

Persons with Significant Control

Kier Sydenham Gp Holdco Limited

75–100% shares
75–100% votes

Reg: 08540675 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE

Created 30/06/2015Registered 08/07/2015
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE

Created 27/06/2013Registered 05/07/2013

Change History

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

Filing History56 filings

Accounts filed

accounts with accounts type dormant

05/10/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
MR04

mortgage satisfy charge full

01/06/20261 page · PDF
MR04

mortgage satisfy charge full

01/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20267 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202229 pages · PDF
PSC05

change to a person with significant control

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202130 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
PSC05

change to a person with significant control

30/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201912 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201826 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201727 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
Annual return

annual return company with made up date full list shareholders

05/04/20163 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201611 pages · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
AUD

auditors resignation company

13/07/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201542 pages · PDF
RP04

second filing of form with form type made up date

21/05/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201522 pages · PDF
RP04

second filing of form with form type made up date

17/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20145 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20141 page · PDF
RESOLUTIONS

resolution

09/07/201329 pages · PDF
MR01

mortgage create with deed with charge number

05/07/201358 pages · PDF
RESOLUTIONS

resolution

20/06/201329 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
TM02

termination secretary company with name

13/06/20131 page · PDF
Director resigned

termination director company with name

13/06/20131 page · PDF
Director resigned

termination director company with name

13/06/20131 page · PDF
CERTNM

certificate change of name company

13/06/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

13/06/20131 page · PDF
Address changed

change registered office address company with date old address

13/06/20131 page · PDF
Incorporated

incorporation company

12/04/201350 pages · PDF