Kier Property Management Company Limited in Optimum House, Clippers Quay SALFORD

Kier Property Management Company Limited SALFORD

Kier Property Management Company started in year 2007 as Private Limited Company with registration number 06207623. The Kier Property Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Salford at 2nd Floor. Postal code: M50 3XP.

At the moment there are 2 directors in the the firm, namely Lee H. and Leigh T.. In addition one secretary - Jaime T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kier Property Management Company Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06207623
Date of Incorporation	Tue, 10th Apr 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Lee H.

Position: Director

Appointed: 01 June 2016

Leigh T.

Position: Director

Appointed: 08 April 2011

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Bethan M.

Position: Secretary

Appointed: 16 July 2015

Resigned: 09 September 2019

Matthew A.

Position: Secretary

Appointed: 22 December 2014

Resigned: 16 July 2015

Deborah H.

Position: Secretary

Appointed: 31 March 2013

Resigned: 22 September 2014

Alastair G.

Position: Director

Appointed: 12 February 2013

Resigned: 01 June 2016

Thomas G.

Position: Director

Appointed: 08 April 2011

Resigned: 19 February 2020

Kevin D.

Position: Director

Appointed: 08 April 2011

Resigned: 29 December 2017

Richard S.

Position: Director

Appointed: 10 April 2007

Resigned: 30 June 2011

Ian W.

Position: Secretary

Appointed: 10 April 2007

Resigned: 31 March 2013

Ian W.

Position: Director

Appointed: 10 April 2007

Resigned: 31 March 2013

Andrew W.

Position: Director

Appointed: 10 April 2007

Resigned: 31 January 2013

Nigel T.

Position: Director

Appointed: 10 April 2007

Resigned: 19 January 2016

Roger D.

Position: Director

Appointed: 10 April 2007

Resigned: 08 April 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Kier Ventures Limited from Salford, England. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Ventures Limited

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1463192
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 1st, June 2022	accounts	Free Download (6 pages)
TM02	24th September 2021 - the day secretary's appointment was terminated filed on: 7th, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 24th September 2021 filed on: 7th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: 2nd July 2021. New Address: 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Previous address: 81 Fountain Street Manchester M2 2EE England filed on: 2nd, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 27th, April 2021	accounts	Free Download (22 pages)
AD01	Address change date: 17th April 2020. New Address: 81 Fountain Street Manchester M2 2EE. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 17th, April 2020	address	Free Download (1 page)
TM01	19th February 2020 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (18 pages)
AP03	New secretary appointment on 9th September 2019 filed on: 19th, September 2019	officers	Free Download (2 pages)
TM02	9th September 2019 - the day secretary's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 17th, December 2018	accounts	Free Download (11 pages)
TM01	29th December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 21st, February 2017	accounts	Free Download (10 pages)
CH03	On 16th July 2015 secretary's details were changed filed on: 10th, January 2017	officers	Free Download (1 page)
CH03	On 16th July 2015 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2016 filed on: 6th, June 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 16th July 2015 filed on: 6th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2015 filed on: 29th, April 2016	officers	Free Download (2 pages)
TM02	16th July 2015 - the day secretary's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (9 pages)
TM01	19th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
MISC	Section 519 filed on: 6th, August 2015	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, July 2015	auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 13th, July 2015	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th May 2015: 1.00 GBP	capital
TM02	22nd September 2014 - the day secretary's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 22nd December 2014 filed on: 23rd, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 28th, October 2014	accounts	Free Download (8 pages)
MISC	Section 519 filed on: 13th, June 2014	miscellaneous	Free Download (6 pages)
MISC	Section 519 filed on: 1st, May 2014	miscellaneous	Free Download (6 pages)
MISC	Sec 519 filed on: 17th, April 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
CH01	On 1st April 2014 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (8 pages)
TM02	3rd April 2013 - the day secretary's appointment was terminated filed on: 3rd, April 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd April 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
TM01	2nd April 2013 - the day director's appointment was terminated filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2013 filed on: 13th, February 2013	officers	Free Download (2 pages)
TM01	31st January 2013 - the day director's appointment was terminated filed on: 31st, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 22nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 4th, November 2011	accounts	Free Download (8 pages)
TM01	4th July 2011 - the day director's appointment was terminated filed on: 4th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 6th May 2011 filed on: 6th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2011 filed on: 6th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 14th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th April 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, December 2009	accounts	Free Download (8 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
288b	On 21st April 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2008 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 11th April 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 26th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 16th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 16th, April 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2007	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 10th, April 2007	incorporation	Free Download (28 pages)

Kier Property Management Company Limited SALFORD

Kier Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jaime T.

Lee H.

Leigh T.

Philip H.

Bethan M.

Matthew A.

Deborah H.

Alastair G.

Thomas G.

Kevin D.

Richard S.

Ian W.

Ian W.

Andrew W.

Nigel T.

Roger D.

People with significant control

Company filings

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