Kier Property Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Mendonca, Basil Christopher · Director appointed 2022-06-27
• Howard, Lee · Director appointed 2016-06-01
• Thomas, Leigh Parry · Director appointed 2011-04-08
• Tham, Jaime Foong Yi · Secretary appointed 2021-09-24 resigned 2026-02-17
• Storey, Andrew Nicholas Cenwulf · Director appointed 2018-12-05 resigned 2022-03-04
• Higgins, Philip · Secretary appointed 2019-09-09 resigned 2021-09-24
• Gilman, Thomas George · Director appointed 2011-04-08 resigned 2020-02-19
• Melges, Bethan · Secretary appointed 2015-07-16 resigned 2019-09-09
• Prongué, Phillippa Jane Wilton · Director appointed 2013-02-22 resigned 2018-12-05
• Dixon, Kevin · Director appointed 2011-04-08 resigned 2017-12-29
• Anderson, John Bruce · Director appointed 2013-02-22 resigned 2016-06-01
• Gordon-Stewart, Alastair James · Director appointed 2013-02-12 resigned 2016-06-01
• Turner, Nigel Alan, Mr. · Director appointed 2002-06-12 resigned 2016-01-19
• Armitage, Matthew · Secretary appointed 2014-12-22 resigned 2015-07-16
• Hamilton, Deborah Pamela · Secretary appointed 2011-07-25 resigned 2014-09-22
• Sheffield, Michael Paul · Director appointed 2010-04-01 resigned 2014-06-30
• Stiller, Wayne Roger · Director appointed 2013-07-01 resigned 2013-10-18
• Lawson, Ian Michael · Director appointed 2013-02-22 resigned 2013-06-21
• Woods, Ian Paul · Director appointed 2002-06-12 resigned 2013-03-31
• White, Andrew Nicholas Howard · Director appointed 2009-03-24 resigned 2013-01-31
• Simkin, Richard William · Director appointed 2002-06-12 resigned 2011-06-30
• Dodds, John · Director appointed 2003-11-04 resigned 2010-03-31
• Bain, Colin Ronald · Director appointed 2003-03-27 resigned 2005-03-18
• Busby, Colin Ronald William · Director appointed 2002-06-12 resigned 2004-06-30
• Bond, Christopher Joseph · Director appointed 2002-06-12 resigned 2002-08-19
• Byrne, James Anthony John · Director appointed 2002-06-12 resigned 2002-07-08

People with significant control (1)

• Kier Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-02 Termination secretary company with name termination date TM02 Officers
• 2026-02-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-16 Legacy (paper) PARENT_ACC Accounts
• 2026-02-16 Legacy (paper) GUARANTEE2 Other
• 2026-02-16 Legacy (paper) AGREEMENT2 Other
• 2026-01-08 Director details changed CH01 Officers
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-28 Legacy (paper) PARENT_ACC Accounts
• 2025-01-28 Legacy (paper) GUARANTEE2 Other
• 2025-01-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-28 Full accounts (paper) AA Accounts
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.