KD

KIER DEVELOPMENTS LIMITED

Active

Company number 04407754

Salford, England · Incorporated 2 April 2002

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

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2011

Company overview

KIER DEVELOPMENTS LIMITED is an active private limited company incorporated on 2 April 2002 and registered in England and Wales. Its registered office is at 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Kier Property Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: THOMAS, Leigh Parry (appointed 26 April 2011), HOWARD, Lee (appointed 1 June 2016) and MENDONCA, Basil Christopher (appointed 27 June 2022). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2025, were filed on 17 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 149 filings for this company, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MENDONCA, Basil Christopher
Director
27 June 2022
HL
HOWARD, Lee
Director
1 June 2016
TL
THOMAS, Leigh Parry
Director
26 April 2011
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
SA
STOREY, Andrew Nicholas Cenwulf
Director · Resigned
5 December 2018
MB
MELGES, Bethan
Secretary · Resigned
16 July 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
22 December 2014
AJ
ANDERSON, John Bruce
Director · Resigned
22 February 2013
PP
PRONGUÉ, Phillippa Jane Wilton
Director · Resigned
22 February 2013
GA
GORDON-STEWART, Alastair James
Director · Resigned
12 February 2013
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
25 July 2011
WA
WHITE, Andrew Nicholas Howard
Director · Resigned
26 April 2011
TN
TURNER, Nigel Alan, Mr.
Director · Resigned
26 April 2011
DK
DIXON, Kevin
Director · Resigned
26 April 2011
GT
GILMAN, Thomas George
Director · Resigned
26 April 2011
HA
HEWITT, Alistair James Neil
Director · Resigned
31 January 2009
SF
SIME, Fraser Mckenzie
Director · Resigned
17 April 2008
AB
ANDERSON, Bruce Smith
Director · Resigned
20 September 2005
SG
SELLAR, Gillian Christine
Director · Resigned
26 July 2005
BP
BRADLEY, Pauline Anne
Director · Resigned
12 April 2002
MI
MACKINTOSH, Iain Stewart
Director · Resigned
12 April 2002
CP
CUMMINGS, Peter Joseph
Director · Resigned
12 April 2002
BC
BOND, Christopher Joseph
Director · Resigned
11 April 2002
SR
SIMKIN, Richard William
Director · Resigned
11 April 2002
MD
MATTAR, Deena Elizabeth
Director · Resigned
2 April 2002
WI
WOODS, Ian Paul
Director · Resigned
2 April 2002

Persons with significant control

PS
Kier Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
13 April 2011
Shares allotted · 0 shares allotted
—
13 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Legacy
Other
27 January 2025 View
Legacy
Other
27 January 2025 View
Legacy
Accounts
27 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Miscellaneous
Miscellaneous
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Resolution
Resolution
16 June 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Miscellaneous
Miscellaneous
1 May 2014 View
Miscellaneous
Miscellaneous
1 May 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Resolution
Resolution
7 August 2013 View
Statement Of Companys Objects
Change Of Constitution
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Statement Of Companys Objects
Change Of Constitution
24 May 2012 View
Resolution
Resolution
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
9 May 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Memorandum Articles
Incorporation
27 April 2011 View
Resolution
Resolution
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Group
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Group
Accounts
12 March 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Group
Accounts
12 January 2009 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Group
Accounts
30 November 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Group
Accounts
16 January 2007 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Group
Accounts
13 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Group
Accounts
10 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Mortgage
12 August 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Group
Accounts
17 February 2004 View
Legacy
Officers
28 January 2004 View
Accounts Amended With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Accounts
16 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Capital
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Mortgage
22 April 2002 View
Incorporation Company
Incorporation
2 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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