KIER SYDENHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIER SYDENHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08486944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIER SYDENHAM LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is KIER SYDENHAM LIMITED located?

    Registered Office Address
    2nd Floor
    Optimum House, Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIER SYDENHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3107 LIMITEDApr 12, 2013Apr 12, 2013

    What are the latest accounts for KIER SYDENHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for KIER SYDENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    13 pagesAA

    legacy

    219 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    34 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    17 pagesAA

    Change of details for Kier Property Developments Limited as a person with significant control on Jul 05, 2021

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    19 pagesAA

    Full accounts made up to Jun 30, 2019

    19 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Change of details for Kier Property Developments Limited as a person with significant control on Apr 17, 2020

    2 pagesPSC05

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

    1 pagesAD01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    26 pagesAA

    Termination of appointment of Phillippa Jane Wilton Prongué as a director on Dec 05, 2018

    1 pagesTM01

    Appointment of Mr Lee Howard as a director on Dec 05, 2018

    2 pagesAP01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    12 pagesAA

    Who are the officers of KIER SYDENHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Lee
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector208700940001
    THOMAS, Leigh Parry
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector159413310001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    United KingdomBritishLawyer135336690001
    PRONGUÉ, Phillippa Jane Wilton
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    EnglandBritishCompany Director/Chartered Surveyor176659770001
    TURNER, Nigel Alan, Mr.
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    EnglandBritishManaging Director71592210007
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Apr 06, 2016
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number873685
    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.

    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