KIER PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
KIER PROPERTY LIMITED
COMPANY NUMBER
04459403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
Telephone: 01767640111
TPS: No
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 640111
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| KIER PROPERTY LIMITED | Active - Accounts Filed | View Report |
| KIER COMMERCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2011 - Present (13 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 28 Past: 18 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 38 Past: 29 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
12/06/2002 - 08/07/2002 (0 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Confirmation Statement (CS01) | other | |
| 04/01/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Confirmation Statement (CS01) | other | |
| 04/07/2022 | Appointment of director (AP01) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 16/12/2021 | Annual Accounts. (AA) | accounts | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 09/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 26/08/2020 | Confirmation Statement (CS01) | other | |
| 28/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/03/2020 | Termination of appointment of director (TM01) | officers | |
| 31/01/2020 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Appointment of secretary (AP03) | officers | |
| 18/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Appointment of director (AP01) | officers | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 04/07/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Termination of appointment of director (TM01) | officers | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 02/06/2016 | Termination of appointment of director (TM01) | officers | |
| 02/06/2016 | Termination of appointment of director (TM01) | officers | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/08/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 27/07/2015 | Appointment of secretary (AP03) | officers | |
| 27/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 23/12/2014 | Appointment of secretary (AP03) | officers | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Termination of appointment of director (TM01) | officers | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 13/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/06/2014 | Annual Return (AR01) | returns | |
| 01/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/04/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/10/2013 | Termination of appointment of director (TM01) | officers | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/08/2013 | No description (RESOLUTIONS) | other | |
| 01/07/2013 | Appointment of director (AP01) | officers | |
| 24/06/2013 | Termination of appointment of director (TM01) | officers | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 21/03/2013 | Appointment of director (AP01) | officers | |
| 15/03/2013 | Appointment of director (AP01) | officers | |
| 15/03/2013 | Appointment of director (AP01) | officers | |
| 13/02/2013 | Appointment of director (AP01) | officers | |
| 31/01/2013 | Termination of appointment of director (TM01) | officers | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Annual Return (AR01) | returns | |
| 07/11/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2011 | Appointment of secretary (AP03) | officers | |
| 04/07/2011 | Termination of appointment of director (TM01) | officers | |
| 14/06/2011 | Appointment of director (AP01) | officers | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 06/05/2011 | Appointment of director (AP01) | officers | |
| 06/05/2011 | Appointment of director (AP01) | officers | |
| 15/03/2011 | Amended Accounts. (AAMD) | accounts | |
| 11/11/2010 | Annual Accounts. (AA) | accounts | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 06/05/2010 | Appointment of director (AP01) | officers | |
| 01/04/2010 | Termination of appointment of director (TM01) | officers | |
| 06/12/2009 | Annual Accounts. (AA) | accounts | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of secretary’s details (CH03) | officers | |
| 12/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 28/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 12/06/2008 | Annual Return. (363A) | returns | |
| 30/11/2007 | Annual Accounts. (AA) | accounts | |
| 13/06/2007 | Annual Return. (363A) | returns | |
| 13/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/01/2007 | Annual Accounts. (AA) | accounts | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 21/12/2005 | Annual Accounts. (AA) | accounts | |
| 17/06/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2005 | Annual Accounts. (AA) | accounts | |
| 16/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2004 | Annual Return. (363S) | returns | |
| 29/03/2004 | Annual Accounts. (AA) | accounts | |
| 18/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2003 | Annual Return. (363S) | returns | |
| 17/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 11/03/2022 | Andrew Nicholas Cenwulf Storey (912737531) has left the board |
| 05/02/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928811166) Appointed |
| 11/10/2021 | Philip Higgins (926253448) has left the board |
| 19/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 24/03/2020 | Thomas George Gilman (915965783) has left the board |
| 04/02/2020 | New Accounts filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253448) Appointed |
| 20/09/2019 | Bethan Melges (919969874) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Andrew Nicholas Cenwulf Storey (912737531) Appointed |
| 13/12/2018 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | Kevin Dixon (904156084) has left the board |
| 23/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/06/2016 | Alastair James Gordon-Stewart (912451220) has left the board |
| 06/06/2016 | John Bruce Anderson (902987832) has left the board |
| 06/06/2016 | New Board Member Lee Howard (920870094) Appointed |
| 30/03/2016 | New Accounts filed |
| 25/01/2016 | Nigel Alan Turner (907159221) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919969874) Appointed |
| 29/07/2015 | Matthew Armitage (919368424) has left the board |
| 11/07/2015 | New Annual Return filed |
| 25/12/2014 | Deborah Pamela Hamilton (916184858) has left the board |
| 25/12/2014 | New Company Secretary Matthew Armitage (919368424) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | Michael Paul Sheffield (918407581) has left the board |
| 23/06/2014 | Michael Paul Sheffield (905777573) has left the board |
| 23/06/2014 | New Board Member Michael Paul Sheffield (918407581) Appointed |
| 17/06/2014 | New Annual Return filed |
| 25/10/2013 | Ian Michael Lawson (911936533) has left the board |
| 30/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Ian Paul Woods (900353574) has left the board |
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