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Kier (Southampton) Development Limited

09919235

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, SALFORD, M50 3XP
Incorporated 16/12/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Leigh Parry Thomas

director · Since 18/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Lee Howard

director · Since 28/04/2016

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Mark Bladon

director · Since 04/04/2017

BANKER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Alexander Jonathan Carr

director · Since 05/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Jonathan George Long

director · Since 16/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Kier (Southampton) Investment Limited

75–100% shares
75–100% votes

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

Reg: 09919004 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 01/11/2022Satisfied 28/03/2024
Charge
satisfied

BANK LEUMI (UK) PLC

Created 28/04/2017Registered 02/05/2017Satisfied 06/12/2022