KIER PROPERTY DEVELOPMENTS LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER PROPERTY DEVELOPMENTS LIMITED was incorporated 58 years ago on 14/03/1966 and has the registered number: 00873685. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER PROPERTY DEVELOPMENTS LIMITED - SALFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2022-06-27 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2011-04-08 CURRENT
DAVID IAN SMITH British Director RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2001-08-01 UNTIL 2016-01-19 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2002-04-11 UNTIL 2011-06-30 RESIGNED
MR JOHN RICHARD WALSHE Mar 1932 British Director RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2013-02-22 UNTIL 2018-12-05 RESIGNED
CHARLES DAVID SPENCER PORTER Jun 1966 British Director 1996-08-01 UNTIL 1997-09-10 RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
SUSAN ELIZABETH GRAY Dec 1966 British Director 2001-08-01 UNTIL 2002-02-10 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-12 UNTIL 2016-06-01 RESIGNED
RICHARD ROBINSON Jul 1951 British Director 1998-11-02 UNTIL 2002-03-26 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-17 UNTIL 2011-07-25 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
DAVID IAN SMITH British Secretary RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Secretary 2002-03-26 UNTIL 2002-06-17 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2002-04-12 UNTIL 2013-03-31 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-22 UNTIL 2016-06-01 RESIGNED
DERRICK ARDERN Jul 1945 British Director 1993-02-12 UNTIL 2002-03-26 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director RESIGNED
MR COLIN RONALD BAIN Oct 1957 British Director 2003-03-27 UNTIL 2005-03-18 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 1998-11-02 UNTIL 2002-08-19 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-04-12 UNTIL 2002-07-08 RESIGNED
MICHAEL RICHARD COWEN British Director 1999-12-22 UNTIL 2002-03-26 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2017-12-29 RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2018-12-05 UNTIL 2022-03-04 RESIGNED
BRIAN JOHN PETER FITZGERALD Sep 1946 British Director RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2011-04-08 UNTIL 2020-02-19 RESIGNED
MR ROGER JOHN DUNCOMBE Dec 1954 British Director 2005-03-21 UNTIL 2009-04-08 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director RESIGNED
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2013-01-31 RESIGNED
MR STEPHEN JOHN WEHRLE Aug 1949 British Director 1998-11-02 UNTIL 2002-03-26 RESIGNED
THOMAS GEORGE GILMAN Feb 1970 British Director 2002-10-07 UNTIL 2004-12-24 RESIGNED
ERNEST AIREY Aug 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Developments Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING & CONSTRUCTION COMPANY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
BRAZIER CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOWSMOOR DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
KIER WARTH LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROJECT INVESTMENT LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ASHTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROPERTY MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active DORMANT 98000 - Residents property management
KIER VENTURES UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.KIER & COMPANY LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
J.L. KIER & COMPANY (LONDON) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT ASSOCIATES LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
HACKNEY SCHOOLS FOR THE FUTURE LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIER PGIM LOGISTICS (BRACKNELL) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 7 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 8 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER HGP HOLDINGS 2 LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KIER HGP HOLDINGS LLP SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied