KIER VENTURES LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER VENTURES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER VENTURES LIMITED was incorporated 44 years ago on 26/11/1979 and has the registered number: 01463192. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER VENTURES 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
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2022-06-27 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2011-04-08 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2024-04-19 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2013-01-31 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 1996-02-06 UNTIL 2013-03-31 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2004-05-05 UNTIL 2016-01-19 RESIGNED
THOMAS GEORGE GILMAN Feb 1970 British Director 2004-05-05 UNTIL 2004-12-24 RESIGNED
MR PETER GRAHAM STOREY Mar 1961 British Director 1997-07-01 UNTIL 1998-04-17 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
CHRISTOPHER JOHN HIGHAM Secretary 2001-05-09 UNTIL 2002-06-30 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-26 UNTIL 2011-07-25 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2018-12-05 UNTIL 2022-03-04 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 1992-11-18 UNTIL 2011-06-30 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2013-02-22 UNTIL 2018-12-05 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-12 UNTIL 2016-06-01 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 1994-01-01 UNTIL 2002-07-08 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
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2017-12-29 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director RESIGNED
MR COLIN RONALD BAIN Oct 1957 British Director 2004-05-05 UNTIL 2005-03-18 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-22 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Property 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
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KIER PROPERTY DEVELOPMENTS 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
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER WHITEHALL PLACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HACKNEY SCHOOLS FOR THE FUTURE LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
CHEVAL HAMMERSMITH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LYSANDER STUDENT PROPERTIES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.