KIER (CATTERICK) LIMITED
Overview
| Company Name | KIER (CATTERICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07372563 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (CATTERICK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KIER (CATTERICK) 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 (CATTERICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINGFIELD (CATTERICK) LIMITED | Sep 10, 2010 | Sep 10, 2010 |
What are the latest accounts for KIER (CATTERICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (CATTERICK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for KIER (CATTERICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||
legacy | 193 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Termination of appointment of Mark Ian Robinson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Leigh Parry Thomas as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 232 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||
Change of details for Kier Property Developments Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||
Who are the officers of KIER (CATTERICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 208700940002 | |||||
| THOMAS, Leigh Parry | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 241776950001 | |||||
| CHAPMAN, Ian Greg | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | 179209130001 | |||||||
| HART, Patricia Mary | Secretary | Newhall Street B3 1SF Birmingham 137 West Midlands | 154032460001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262495990001 | |||||||
| MELGES, Bethan | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | 203532820001 | |||||||
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288096350001 | |||||||
| GILMAN, Thomas George | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | England | British | 159657830001 | |||||
| GORDON-STEWART, Alastair James | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | England | British | 124512200002 | |||||
| HART, Jonathan Robin | Director | c/o Lingfield Securities Plc Newhall Street B3 1SF Birmingham 137 England | England | British | 62917350011 | |||||
| HART, Partricia Mary | Director | Newhall Street B3 1SF Birmingham 137 West Midlands | Uk | British | 154032480001 | |||||
| HART, Robin George | Director | c/o Lingfield Securities Plc Newhall Street B3 1SF Birmingham 137 England | United Kingdom | British | 27013840001 | |||||
| ROBINSON, Mark Ian | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 203541600001 |
Who are the persons with significant control of KIER (CATTERICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Property Developments Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0