KP

KIER PROPERTY LIMITED

Active

Company number 04459403

Salford, England · Incorporated 12 June 2002

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

KIER PROPERTY LIMITED is an active private limited company incorporated on 12 June 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 development of building projects (SIC 41100).

It is controlled by Kier Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: THOMAS, Leigh Parry (appointed 8 April 2011), HOWARD, Lee (appointed 1 June 2016) and MENDONCA, Basil Christopher (appointed 27 June 2022). 24 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 16 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. Companies House holds 118 filings for this company, most recently an officers filing on 2 March 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
26 September 2025
Next due
10 October 2026
3 weeks 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
8 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
SW
STILLER, Wayne Roger
Director · Resigned
1 July 2013
AJ
ANDERSON, John Bruce
Director · Resigned
22 February 2013
PP
PRONGUÉ, Phillippa Jane Wilton
Director · Resigned
22 February 2013
LI
LAWSON, Ian Michael
Director · Resigned
22 February 2013
GA
GORDON-STEWART, Alastair James
Director · Resigned
12 February 2013
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
25 July 2011
DK
DIXON, Kevin
Director · Resigned
8 April 2011
GT
GILMAN, Thomas George
Director · Resigned
8 April 2011
SM
SHEFFIELD, Michael Paul
Director · Resigned
1 April 2010
WA
WHITE, Andrew Nicholas Howard
Director · Resigned
24 March 2009
DJ
DODDS, John
Director · Resigned
4 November 2003
BC
BAIN, Colin Ronald
Director · Resigned
27 March 2003
BC
BOND, Christopher Joseph
Director · Resigned
12 June 2002
BC
BUSBY, Colin Ronald William
Director · Resigned
12 June 2002
SR
SIMKIN, Richard William
Director · Resigned
12 June 2002
WI
WOODS, Ian Paul
Director · Resigned
12 June 2002
TN
TURNER, Nigel Alan, Mr.
Director · Resigned
12 June 2002
BJ
BYRNE, James Anthony John
Director · Resigned
12 June 2002

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHEVAL HOLD LIMITED
#09094463
Seddons Law Llp, 120 New Cavendish Street, London, W1W 6XX
active
GPRL N0202 DEVELOPMENT COMPANY LIMITED
#06634744
Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER
dissolved
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
#06526534
33 Cavendish Square, London, W1G 0PW
active
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED
#05692266
Unit 16 Twizel Close, Stonebridge, Milton Keynes, MK13 0DX
active
BIDDENHAM GRANGE MANAGEMENT LIMITED
#05579429
66a Keeley Lane, Wootton, Bedford, MK43 9HS
active
Show all related companies

Companies at this postcode

M50 3XP

CLEARBOX LIMITED
#00080215
active
WILLIAM MOSS GROUP LIMITED(THE)
#00155539
active
KIER INTEGRATED SERVICES (ESTATES) LIMITED
#00216679
active
J.L.KIER & COMPANY LIMITED
#00264056
active
KIER CB LIMITED
#00283995
active
See all companies at M50 3XP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.