KIER VENTURES LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER VENTURES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER VENTURES LIMITED was incorporated 44 years ago on 26/11/1979 and has the registered number: 01463192. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER VENTURES LIMITED - SALFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2022-06-27 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2011-04-08 CURRENT
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2018-12-05 UNTIL 2022-03-04 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 1996-02-06 UNTIL 2013-03-31 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-26 UNTIL 2011-07-25 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
CHRISTOPHER JOHN HIGHAM Secretary 2001-05-09 UNTIL 2002-06-30 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-12 UNTIL 2016-06-01 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2004-05-05 UNTIL 2016-01-19 RESIGNED
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2013-01-31 RESIGNED
MR PETER GRAHAM STOREY Mar 1961 British Director 1997-07-01 UNTIL 1998-04-17 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-22 UNTIL 2016-06-01 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 1992-11-18 UNTIL 2011-06-30 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2013-02-22 UNTIL 2018-12-05 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 1994-01-01 UNTIL 2002-07-08 RESIGNED
THOMAS GEORGE GILMAN Feb 1970 British Director 2004-05-05 UNTIL 2004-12-24 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2011-04-08 UNTIL 2020-02-19 RESIGNED
MR ROGER JOHN DUNCOMBE Dec 1954 British Director 2005-03-21 UNTIL 2009-04-08 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2017-12-29 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director RESIGNED
MR COLIN RONALD BAIN Oct 1957 British Director 2004-05-05 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Property Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING & CONSTRUCTION COMPANY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
BRAZIER CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOWSMOOR DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
KIER WARTH LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROJECT INVESTMENT LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ASHTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROPERTY MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active DORMANT 98000 - Residents property management
KIER VENTURES UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ARMSA LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CLEARBOX LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CONTOR LTD SALFORD QUAYS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARENA CENTRAL MANAGEMENT LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARENA CENTRAL DEVELOPMENTS LLP SALFORD ENGLAND Active FULL None Supplied
KIER HGP DEVCO 2 LLP SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
KIER HGP TUNBRIDGE WELLS LLP SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
MVDC KIER HOLDCO 1 LLP SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
MVDC KIER HOLDCO 2 LLP SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied