KIER PROPERTY LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
KIER PROPERTY LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER PROPERTY LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459403. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER PROPERTY LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459403. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER PROPERTY LIMITED - SALFORD
This company is listed in the following categories:
41100 - Development of building projects
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 OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
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 |
| MR RICHARD WILLIAM SIMKIN | Sep 1948 | British | Director | 2002-06-12 UNTIL 2011-06-30 | RESIGNED |
| MR IAN PAUL WOODS | Dec 1957 | British | Director | 2002-06-12 UNTIL 2013-03-31 | 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 | ||
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| MR IAN PAUL WOODS | Dec 1957 | British | Secretary | 2002-06-12 UNTIL 2011-07-25 | RESIGNED |
| MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2013-02-12 UNTIL 2016-06-01 | RESIGNED |
| MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2009-03-24 UNTIL 2013-01-31 | RESIGNED |
| MR NIGEL ALAN TURNER | May 1965 | British | Director | 2002-06-12 UNTIL 2016-01-19 | RESIGNED |
| MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2018-12-05 UNTIL 2022-03-04 | RESIGNED |
| MR WAYNE ROGER STILLER | Dec 1970 | British | Director | 2013-07-01 UNTIL 2013-10-18 | RESIGNED |
| MR JOHN BRUCE ANDERSON | May 1963 | British | Director | 2013-02-22 UNTIL 2016-06-01 | RESIGNED |
| MR MICHAEL PAUL SHEFFIELD | May 1961 | British | Director | 2010-04-01 UNTIL 2014-06-30 | RESIGNED |
| MRS PHILLIPPA JANE WILTON PRONGUÉ | Mar 1976 | British | Director | 2013-02-22 UNTIL 2018-12-05 | RESIGNED |
| MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2013-02-22 UNTIL 2013-06-21 | RESIGNED |
| JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2002-06-12 UNTIL 2002-07-08 | RESIGNED |
| MR THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2011-04-08 UNTIL 2020-02-19 | RESIGNED |
| MR JOHN DODDS | Sep 1945 | British | Director | 2003-11-04 UNTIL 2010-03-31 | RESIGNED |
| MR KEVIN DIXON | Sep 1955 | British | Director | 2011-04-08 UNTIL 2017-12-29 | RESIGNED |
| COLIN RONALD WILLIAM BUSBY | Jun 1944 | British | Director | 2002-06-12 UNTIL 2004-06-30 | RESIGNED |
| MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 2002-06-12 UNTIL 2002-08-19 | RESIGNED |
| MR COLIN RONALD BAIN | Oct 1957 | British | Director | 2003-03-27 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |