KIER VENTURES LIMITED

Overview

Company Name	KIER VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01463192
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1979

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 VENTURES LIMITED?

Development of building projects (41100) / Construction

Where is KIER VENTURES 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 VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
K.I. (MANAGEMENT SERVICES) LIMITED	Nov 26, 1979	Nov 26, 1979

What are the latest accounts for KIER VENTURES 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 VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for KIER VENTURES 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 22, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

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	27 pages	AA

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

Jan 06, 2025	Confirmation statement made on Dec 23, 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

Jan 04, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	24 pages	AA

Jan 04, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 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 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Change of details for Kier Property Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Dec 16, 2021	Full accounts made up to Jun 30, 2021	23 pages	AA

Oct 08, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 08, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

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

Jan 10, 2021	Full accounts made up to Jun 30, 2020	31 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Change of details for Kier Property Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

Mar 20, 2020	Termination of appointment of Thomas George Gilman as a director on Feb 19, 2020	1 pages	TM01

View All Filings

Who are the officers of KIER VENTURES 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	208700940016
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				193690790001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 25, 2011	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				161849000001
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				262534910001
HIGHAM, Christopher John 113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire	May 09, 2001	Jun 30, 2002	Secretary	113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire		British		16805860003
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199699760001
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				288138580001
THOMPSON, Harold Lister 38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire		May 09, 2001	Secretary	38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire		British		16799470003
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 26, 2002	Jul 25, 2011	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		3535740003
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
BAIN, Colin Ronald Orion Villa 63 Church Road DA7 4DL Bexleyheath Kent	May 05, 2004	Mar 18, 2005	Director	Orion Villa 63 Church Road DA7 4DL Bexleyheath Kent	United Kingdom	British	1957-10	89021130003
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
BUSBY, Colin Ronald William 34 Duloe Road PE19 8FQ St Neots Cambridgeshire		Jun 30, 2004	Director	34 Duloe Road PE19 8FQ St Neots Cambridgeshire	England	British	1944-6	109817700001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Jan 01, 1994	Jul 08, 2002	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
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
GILMAN, Thomas George 4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	Apr 08, 2011	Feb 19, 2020	Director	4 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	May 05, 2004	Dec 24, 2004	Director	70 High Street Clifford LS23 6HJ Leeds West Yorkshire	United Kingdom	British	1970-2	103084110001
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
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
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Feb 06, 1996	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	109549450001
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
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Nov 18, 1992	Jun 30, 2011	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
STOREY, Andrew Nicholas Cenwulf Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Dec 05, 2018	Mar 04, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1957-6	127375310001
STOREY, Peter Graham 12 Longfield IG10 4EE Loughton Essex	Jul 01, 1997	Apr 17, 1998	Director	12 Longfield IG10 4EE Loughton Essex	United Kingdom	British	1961-3	25195240002
TURNER, Nigel Alan, Mr. Tempsford Hall Sandy SG19 2BD Bedfordshire	May 05, 2004	Jan 19, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-5	71592210007
WHITE, Andrew Nicholas Howard Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 08, 2006	Jan 31, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-7	99292200003
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Feb 06, 1996	Mar 31, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-12	3535740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Property 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	4459403

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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