KIER PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	KIER PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00873685
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIER PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is KIER PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of KIER PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAING PROPERTY DEVELOPMENTS LIMITED	Apr 09, 2001	Apr 09, 2001
JOHN LAING PROPERTY LIMITED	Nov 19, 1998	Nov 19, 1998
JOHN LAING PROPERTY DEVELOPMENTS LIMITED	May 23, 1996	May 23, 1996
JOHN LAING DEVELOPMENTS LIMITED	Feb 01, 1984	Feb 01, 1984
JOHN LAING DEVELOPMENT SERVICES LIMITED	Mar 01, 1982	Mar 01, 1982
J.L. DEVELOPMENT SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
LOWEDOR PROPERTIES LIMITED	Mar 14, 1966	Mar 14, 1966

What are the latest accounts for KIER PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KIER PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for KIER PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Jan 08, 2026	Director's details changed for Mr Lee Howard on Dec 23, 2025	2 pages	CH01

Jan 08, 2026	Termination of appointment of David Crawford Bridges as a director on Dec 31, 2025	1 pages	TM01

Jan 04, 2026	Full accounts made up to Jun 30, 2025	38 pages	AA

Dec 08, 2025	Registration of charge 008736850021, created on Dec 04, 2025	29 pages	MR01

Aug 08, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Satisfaction of charge 008736850019 in full	1 pages	MR04

Mar 03, 2025	Registration of charge 008736850020, created on Feb 27, 2025	23 pages	MR01

Jan 24, 2025	Full accounts made up to Jun 30, 2024	36 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Appointment of Mr David Crawford Bridges as a director on Apr 19, 2024	2 pages	AP01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	34 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Jun 30, 2022	34 pages	AA

Oct 28, 2022	Registration of charge 008736850019, created on Oct 17, 2022	42 pages	MR01

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Basil Christopher Mendonca as a director on Jun 27, 2022	2 pages	AP01

Mar 09, 2022	Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on Mar 04, 2022	1 pages	TM01

Dec 16, 2021	Full accounts made up to Jun 30, 2021	32 pages	AA

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 07, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Jul 08, 2021	Change of details for Kier Developments Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Jun 30, 2020	37 pages	AA

View All Filings

Who are the officers of KIER PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 01, 2016		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	208700940008
MENDONCA, Basil Christopher Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 27, 2022		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	280160760001
THOMAS, Leigh Parry Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 08, 2011		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1971-1	159413310001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 22, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				193689310001
BOND, Christopher Joseph 22 George Street MK17 9PY Woburn Bedfordshire	Mar 26, 2002	Jun 17, 2002	Secretary	22 George Street MK17 9PY Woburn Bedfordshire		British		169680930001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 25, 2011	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				161847960001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262534470001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199698580001
SMITH, David Ian 35 Wimbolt Street E2 7BX London		Mar 26, 2002	Secretary	35 Wimbolt Street E2 7BX London		British		5186170001
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288111650001
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 17, 2002	Jul 25, 2011	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		3535740003
AIREY, Ernest 13 Cheviot Road Hazel Grove SK7 5BH Stockport Cheshire		May 31, 1996	Director	13 Cheviot Road Hazel Grove SK7 5BH Stockport Cheshire		British	1940-8	19390590001
ANDERSON, John Bruce Tempsford Hall Sandy SG19 2BD Bedfordshire	Feb 22, 2013	Jun 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1963-5	29878320002
ARDERN, Derrick Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	Feb 12, 1993	Mar 26, 2002	Director	Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	United Kingdom	British	1945-7	44478670001
ARMSTRONG, James Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire		Nov 02, 1998	Director	Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire		British	1939-9	41035300001
BAIN, Colin Ronald Orion Villa 63 Church Road DA7 4DL Bexleyheath Kent	Mar 27, 2003	Mar 18, 2005	Director	Orion Villa 63 Church Road DA7 4DL Bexleyheath Kent	United Kingdom	British	1957-10	89021130003
BOND, Christopher Joseph 22 George Street MK17 9PY Woburn Bedfordshire	Nov 02, 1998	Aug 19, 2002	Director	22 George Street MK17 9PY Woburn Bedfordshire	England	British	1958-1	169680930001
BRIDGES, David Crawford Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 19, 2024	Dec 31, 2025	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1967-1	94982860001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Apr 12, 2002	Jul 08, 2002	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Dec 22, 1999	Mar 26, 2002	Director	27 Addison Way NW11 6AL London		British	1961-12	67834500002
DIXON, Kevin Cavendish Place W1G 9NB London 6 England	Apr 08, 2011	Dec 29, 2017	Director	Cavendish Place W1G 9NB London 6 England	England	British	1955-9	41560840002
DUNCOMBE, Roger John Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	Mar 21, 2005	Apr 08, 2009	Director	Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	United Kingdom	British	1954-12	20158760001
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex		Aug 01, 1996	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	33196010002
FITZGERALD, Brian John Peter The Gable South Avenue Thornliepark PA2 7SP Paisley Renfrewshire		Feb 11, 1994	Director	The Gable South Avenue Thornliepark PA2 7SP Paisley Renfrewshire		British	1946-9	37064300002
GILMAN, Thomas George 6 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	Apr 08, 2011	Feb 19, 2020	Director	6 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	England	British	1970-2	159657830001
GILMAN, Thomas George 70 High Street Clifford LS23 6HJ Leeds West Yorkshire	Oct 07, 2002	Dec 24, 2004	Director	70 High Street Clifford LS23 6HJ Leeds West Yorkshire	United Kingdom	British	1970-2	103084110001
GORDON, Helen Christine NW1		Sep 16, 1997	Director	NW1	England	British	1959-5	59902650001
GORDON-STEWART, Alastair James Tempsford Hall Sandy SG19 2BD Bedfordshire	Feb 12, 2013	Jun 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-7	124512200002
GRAY, Susan Elizabeth 1 Groton Road SW18 4ER London	Aug 01, 2001	Feb 10, 2002	Director	1 Groton Road SW18 4ER London		British	1966-12	61496210001
LAMBERT, James Paul 2 Portman Avenue East Sheen SW14 8NX London	Feb 02, 2005	Aug 18, 2005	Director	2 Portman Avenue East Sheen SW14 8NX London	United Kingdom	British	1967-2	103062380001
PORTER, Charles David Spencer 122 Avenue Road W3 8QG London	Aug 01, 1996	Sep 10, 1997	Director	122 Avenue Road W3 8QG London		British	1966-6	48920490001
PRONGUÉ, Phillippa Jane Wilton Cavendish Place W1G 9NB London 6 England	Feb 22, 2013	Dec 05, 2018	Director	Cavendish Place W1G 9NB London 6 England	England	British	1976-3	176659770001
ROBINSON, Richard 18 Regent Close WD4 8TP Kings Langley Hertfordshire	Nov 02, 1998	Mar 26, 2002	Director	18 Regent Close WD4 8TP Kings Langley Hertfordshire		British	1951-7	61333830001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Apr 11, 2002	Jun 30, 2011	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
SMITH, David Ian 35 Wimbolt Street E2 7BX London		Mar 26, 2002	Director	35 Wimbolt Street E2 7BX London		British	1952-9	5186170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Developments Limited

Apr 06, 2016

Optimum House Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	4407754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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