KIER PROPERTY LIMITED

Overview

Company Name	KIER PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04459403
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2002

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 LIMITED?

Development of building projects (41100) / Construction

Where is KIER PROPERTY LIMITED located?

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

What are the latest accounts for KIER PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for KIER PROPERTY LIMITED?

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

Oct 09, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	25 pages	AA

Jan 28, 2025	legacy	220 pages	PARENT_ACC

Jan 28, 2025	legacy	3 pages	GUARANTEE2

Jan 28, 2025	legacy	1 pages	AGREEMENT2

Oct 10, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	31 pages	AA

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

Jan 04, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 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	27 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

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Change of details for Kier Limited as a person with significant control on Jul 01, 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

Jan 10, 2021	Full accounts made up to Jun 30, 2020	32 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Change of details for Kier 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

Jan 31, 2020	Full accounts made up to Jun 30, 2019	29 pages	AA

View All Filings

Who are the officers of KIER PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAM, Jaime Foong Yi Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Secretary	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England				288111660001
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	208700940009
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				193684240001
HAMILTON, Deborah Pamela Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Jul 25, 2011	Sep 22, 2014	Secretary	Tempsford Hall, . Sandy SG19 2BD Bedfordshire				161848580001
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				262534480001
MELGES, Bethan Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall, . Sandy SG19 2BD Bedfordshire				199698740001
WOODS, Ian Paul Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Jun 12, 2002	Jul 25, 2011	Secretary	Tempsford Hall, . Sandy SG19 2BD Bedfordshire		British		3535740003
ANDERSON, John Bruce Station Road SG19 2BD Sandy Tempsford Hall Bedfordshire England	Feb 22, 2013	Jun 01, 2016	Director	Station Road SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1963-5	29878320002
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	Jun 12, 2002	Aug 19, 2002	Director	22 George Street MK17 9PY Woburn Bedfordshire	England	British	1958-1	169680930001
BUSBY, Colin Ronald William 34 Duloe Road PE19 8FQ St Neots Cambridgeshire	Jun 12, 2002	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	Jun 12, 2002	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
DODDS, John Tempsford Hall SG19 2BD Sandy Bedfordshire	Nov 04, 2003	Mar 31, 2010	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1945-9	16819190004
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
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
LAWSON, Ian Michael Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Feb 22, 2013	Jun 21, 2013	Director	Tempsford Hall, . Sandy SG19 2BD Bedfordshire	England	British	1957-9	119365330001
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
SHEFFIELD, Michael Paul Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Apr 01, 2010	Jun 30, 2014	Director	Tempsford Hall, . Sandy SG19 2BD Bedfordshire	England	British	1961-5	184075810001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Jun 12, 2002	Jun 30, 2011	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
STILLER, Wayne Roger Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Jul 01, 2013	Oct 18, 2013	Director	Tempsford Hall, . Sandy SG19 2BD Bedfordshire	England	British	1970-12	179444740001
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
TURNER, Nigel Alan, Mr. Tempsford Hall, . Sandy SG19 2BD Bedfordshire	Jun 12, 2002	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 24, 2009	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	Jun 12, 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 PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier 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	01611136

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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