KIER WARTH LIMITED

Overview

Company Name	KIER WARTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02122635
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1987

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 WARTH LIMITED?

Development of building projects (41100) / Construction

Where is KIER WARTH 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 WARTH LIMITED?

Previous Company Names
Company Name	From	Until
KIER OVERSEAS (TWENTY-NINE) LIMITED	Apr 13, 1987	Apr 13, 1987

What are the latest accounts for KIER WARTH 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 WARTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for KIER WARTH LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

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

Nov 11, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Jun 30, 2022	15 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

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

Jul 09, 2021	Change of details for Kier Ventures 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 03, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

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

Oct 07, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Apr 29, 2020	Change of details for Kier Ventures 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

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Termination of appointment of Bethan Melges as a secretary on Sep 09, 2019	1 pages	TM02

Apr 04, 2019	Full accounts made up to Jun 30, 2018	11 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Full accounts made up to Jun 30, 2017	11 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with updates	5 pages	CS01

Feb 21, 2017	Full accounts made up to Jun 30, 2016	11 pages	AA

View All Filings

Who are the officers of KIER WARTH 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	208700940015
MILNE, Adrian Leslie James Brook End Lodge Riseley Road MK44 2HT Keysoe Bedfordshire	Feb 09, 1996		Director	Brook End Lodge Riseley Road MK44 2HT Keysoe Bedfordshire	England	British	1961-12	49245740003
MILNE, Philip Leslie Seymour 65 Castle Gardens PE28 0JE Kimbolton Cambridgeshire	Feb 22, 2007		Director	65 Castle Gardens PE28 0JE Kimbolton Cambridgeshire	United Kingdom	British	1965-10	115661770001
THOMAS, Leigh Parry Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 26, 2016		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				193690970001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 31, 2013	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				177153100001
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				199700160001
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	Mar 31, 2013	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		3535740003
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Feb 09, 1996	Jul 08, 2002	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
DODDS, John 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		Mar 08, 1993	Director	2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		British	1945-9	16819190001
GORDON-STEWART, Alastair James Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 31, 2013	Jun 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-7	124512200002
LAWSON, John William Hilton Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire	Mar 08, 1993	Jul 23, 1993	Director	Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire		British	1944-9	33909340001
MILNE, Patrick James Leslie Woodland House Givons Grove KT22 8JY Leatherhead Surrey	Dec 24, 2004	Feb 22, 2007	Director	Woodland House Givons Grove KT22 8JY Leatherhead Surrey	England	British	1970-3	99797820001
MILNE, Philip Leslie Seymour 5-7 Doddington Road Earls Barton NN6 0NF Northampton	Feb 09, 1996	Dec 24, 2004	Director	5-7 Doddington Road Earls Barton NN6 0NF Northampton		British	1965-10	80323790002
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Feb 09, 1996	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	109549450001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Jul 23, 1993	Dec 24, 2004	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		Jul 23, 1993	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	16799490001
TURNER, Nigel Alan, Mr. Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 24, 2004	Jan 25, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-5	71592210007
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 08, 2002	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 WARTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Ventures 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	1463192

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Warth Property Holdings Limited

Apr 06, 2016

Scalley Farm, London Road

NN9 6EG Raunds

The Annexe

Northamptonshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02851782

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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