KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
Overview
| Company Name | KIER (SOUTHAMPTON) DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09919235 |
| 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 (SOUTHAMPTON) DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KIER (SOUTHAMPTON) DEVELOPMENT 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 (SOUTHAMPTON) DEVELOPMENT 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 (SOUTHAMPTON) DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for KIER (SOUTHAMPTON) DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||
Satisfaction of charge 099192350002 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Satisfaction of charge 099192350001 in full | 4 pages | MR04 | ||
Registration of charge 099192350002, created on Oct 31, 2022 | 33 pages | MR01 | ||
Termination of appointment of Kai Lee Chu as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Change of details for Kier (Southampton) Investment 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 | 18 pages | AA | ||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Kier (Southampton) Investment Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020 | 1 pages | AD01 | ||
Appointment of Jonathan George Long as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Appointment of Kai Lee Chu as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shivani Goolab as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Who are the officers of KIER (SOUTHAMPTON) DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADON, Mark | Director | Gresham Street EC2V 7QP London 2 England | England | British | 211234480001 | |||||
| CARR, Alexander Jonathan | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 195846290001 | |||||
| HOWARD, Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 208700940002 | |||||
| LONG, Jonathan George | Director | EC2V 7QP London 30 Gresham Street England | England | British | 268354900001 | |||||
| THOMAS, Leigh Parry | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 159413310001 | |||||
| FAIRBANK, Graham Bruce | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 203567290001 | |||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 207670710001 | |||||||
| CHU, Kai Lee | Director | EC2V 7QP London 30 Gresham Street England | England | British | 268336320001 | |||||
| FAIRBANK, Graham Bruce, Dr | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 203563470001 | |||||
| GOOLAB, Shivani | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | South African | 222215290001 | |||||
| PRONGUÉ, Phillippa Jane Wilton | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 176659770001 | |||||
| SCOTT, Hayley Danielle | Director | Gresham Street EC2V 7QP London 2 England | England | British | 335521900001 |
Who are the persons with significant control of KIER (SOUTHAMPTON) DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier (Southampton) Investment Limited | Apr 06, 2016 | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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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