KIER PROPERTY LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER PROPERTY LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER PROPERTY LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459403. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER PROPERTY 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 OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

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 RICHARD WILLIAM SIMKIN Sep 1948 British Director 2002-06-12 UNTIL 2011-06-30 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2002-06-12 UNTIL 2013-03-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-12 UNTIL 2011-07-25 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-12 UNTIL 2016-06-01 RESIGNED
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2009-03-24 UNTIL 2013-01-31 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2002-06-12 UNTIL 2016-01-19 RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2018-12-05 UNTIL 2022-03-04 RESIGNED
MR WAYNE ROGER STILLER Dec 1970 British Director 2013-07-01 UNTIL 2013-10-18 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-22 UNTIL 2016-06-01 RESIGNED
MR MICHAEL PAUL SHEFFIELD May 1961 British Director 2010-04-01 UNTIL 2014-06-30 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2013-02-22 UNTIL 2018-12-05 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2013-02-22 UNTIL 2013-06-21 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-06-12 UNTIL 2002-07-08 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2011-04-08 UNTIL 2020-02-19 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2003-11-04 UNTIL 2010-03-31 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2017-12-29 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director 2002-06-12 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 2002-06-12 UNTIL 2002-08-19 RESIGNED
MR COLIN RONALD BAIN Oct 1957 British Director 2003-03-27 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier 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
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
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
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
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

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3 SOVEREIGN SQUARE HOLDINGS 1 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE LLP SALFORD ENGLAND Active DORMANT None Supplied
SOLUM REGENERATION (GUILDFORD) LLP SALFORD ENGLAND Active FULL None Supplied
SOLUM REGENERATION (BISHOPS) LLP SALFORD ENGLAND Active FULL None Supplied
SOLUM REGENERATION (KINGSWOOD) LLP SALFORD ENGLAND Active FULL None Supplied