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Kier Sydenham Limited

08486944

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 12/04/2013

Previously known as

Snrdco 3107 Limited · until 10/06/2013

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

41201
Construction of commercial buildings

Officers

Mr Leigh Parry Thomas

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mr Lee Howard

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND

Leigh Parry Thomas

director · Since 19/01/2016

British · England

Lee Howard

director · Since 05/12/2018

British · England

Former

Dentons Directors Limited

corporate director · Resigned 10/06/2013

Dentons Secretaries Limited

corporate secretary · Resigned 10/06/2013

Andrew David Harris

director · Resigned 10/06/2013

Nigel Alan Turner

director · Resigned 19/01/2016

Phillippa Jane Wilton Prongué

director · Resigned 05/12/2018

Persons with Significant Control

Kier Property Developments Limited

75–100% shares
75–100% votes

Reg: 873685 · 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 → THOMAS, Leigh Parry
2026-10-13

Filing History52 filings

Accounts filed

accounts with accounts type dormant

24/09/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20265 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/07/20253 pages · PDF
AGREEMENT2

legacy

08/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/04/202217 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
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202119 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 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
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201926 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

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201812 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201714 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201611 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
Director appointed

appoint person director company with name date

21/01/20162 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
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201510 pages · PDF
RP04

second filing of form with form type made up date

18/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20145 pages · PDF
RESOLUTIONS

resolution

17/06/201328 pages · PDF
CERTNM

certificate change of name company

10/06/20133 pages · PDF
Accounts date changed

change account reference date company current extended

10/06/20131 page · PDF
Address changed

change registered office address company with date old address

10/06/20131 page · PDF
TM02

termination secretary company with name

10/06/20131 page · PDF
Director resigned

termination director company with name

10/06/20131 page · PDF
Director resigned

termination director company with name

10/06/20131 page · PDF
Director appointed

appoint person director company with name

10/06/20132 pages · PDF
Director appointed

appoint person director company with name

10/06/20132 pages · PDF
Incorporated

incorporation company

12/04/201350 pages · PDF