KIER Property Developments Limited

Company Name	KIER Property Developments Limited
Company Status	Active
Company Number	00873685
Category	Private Limited Company
Incorporation Date	14 March 1966(58 years, 1 month ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(45 years, 1 month after company formation)
Appointment Duration	13 years
Role	Business Space Development Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(50 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(55 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(56 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(58 years, 1 month after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Ernest Airey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Chartered Surveyor
Correspondence Address	13 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 1998)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	David Ian Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 March 2002)
Role	Solicitor
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Brian John Peter Fitzgerald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 1994)
Role	Civil Engineer
Correspondence Address	The Gable South Avenue Thornliepark Paisley Renfrewshire PA2 7SP Scotland

Secretary Name	David Ian Smith
Nationality	British
Status	Resigned
Appointed	31 May 1992(26 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(26 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 March 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Charles David Spencer Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Accountant
Correspondence Address	122 Avenue Road London W3 8QG

Director Name	Richard Robinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2002)
Role	Chartered Surveyor
Correspondence Address	18 Regent Close Kings Langley Hertfordshire WD4 8TP

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 George Street Woburn Bedfordshire MK17 9PY

Director Name	Michael Richard Cowen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2002)
Role	Certified Accountant
Correspondence Address	27 Addison Way London NW11 6AL

Director Name	Susan Elizabeth Gray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(35 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 February 2002)
Role	Chartered Surveyor
Correspondence Address	1 Groton Road London SW18 4ER

Secretary Name	Mr Christopher Joseph Bond
Nationality	British
Status	Resigned
Appointed	26 March 2002(36 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 George Street Woburn Bedfordshire MK17 9PY

Director Name	Mr Richard William Simkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(36 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	James Anthony John Byrne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(36 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 July 2002)
Role	Company Director
Correspondence Address	4 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Mr Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	17 June 2002(36 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 High Street Clifford Leeds West Yorkshire LS23 6HJ

Director Name	Mr Colin Ronald Bain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2005)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Orion Villa 63 Church Road Bexleyheath Kent DA7 4DL

Director Name	Mr James Paul Lambert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(38 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Portman Avenue East Sheen London SW14 8NX

Director Name	Mr Roger John Duncombe
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(39 years after company formation)
Appointment Duration	4 years (resigned 08 April 2009)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Croft House 16 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Kevin Dixon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(45 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cavendish Place London W1G 9NB

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(45 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples 6 Court Barton Lane Clifford Wetherby West Yorkshire LS23 6SN

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	25 July 2011(45 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr John Bruce Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Ms Phillippa Jane Wilton PronguÉ
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(46 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Cavendish Place London W1G 9NB

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(48 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(49 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(52 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(53 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	kier.co.uk
Email address	[email protected]
Telephone	01767 640111
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80m at £1	Kier Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,504,000
Gross Profit	-£4,000
Net Worth	£54,422,000
Current Liabilities	£99,983,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

20 December 2005	Delivered on: 5 January 2006 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee as security agent or to each other beneficiary (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being land at cowley mill road, uxbridge, middlesex t/no's AGL93578 & AGL87834 (part only), together with all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 January 2005	Delivered on: 5 February 2005 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thebeneficiaries Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee and each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as unit E200 brooklands industrial park weybridge t/n NGLSY574833,. See the mortgage charge document for full details. Fully Satisfied
14 January 2005	Delivered on: 20 January 2005 Satisfied on: 4 May 2011 Persons entitled: Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thebeneficiaries Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the west side of crown road enfield t/n NGL420698 together with all buildings fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 10 January 2005 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for the Beneficiaries Classification: Supplemental legal mortgage Secured details: All moneys and liabilities due or to become due from the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold land being land and buildings known as mannington retail park swindon title number WT180052 together with all buildings fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied
29 July 2004	Delivered on: 12 August 2004 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries Classification: Supplemental debenture Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property 4 and 6 cavendish place london t/n NGL734622 by way of fixed charge all interests in the new property or the proceeds of sale, the benefit of all options easements agreements for lease and other agreements, all plant and machinery and all rights and interests of the company under all agreements for purchase maintenance or use of plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 2004	Delivered on: 6 April 2004 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the freehold property being 47-48 east street a nd buildings on the west side of east walls chichester west sussex chichester t/n WSX213795, the freehold property being 42-43 east street chichester west sussex t/n WSX195832, the freehold property being 45 east street chichester west sussex t/n WSX222114 for further details of te properties charged please refer to the form 395 together with all buildings fixtures and fixed plant machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2002	Delivered on: 22 April 2002 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from the company (formerly known as laing property developments limited)to the chargee as security agent or to each other beneficiary (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 2001	Delivered on: 8 November 2001 Satisfied on: 16 April 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2010	Delivered on: 30 November 2010 Satisfied on: 4 May 2011 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h land lying to the south of watts close southampton and compass house romsey road southampton t/nos HP523442 and HP560522 see image for full details. Fully Satisfied
2 November 2007	Delivered on: 19 November 2007 Satisfied on: 4 May 2011 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 3 savile row london t/no 166855 together with all buildings fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied
17 April 2007	Delivered on: 24 April 2007 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge and assignment of all of the chargor'r rights under a development agreement. See the mortgage charge document for full details. Fully Satisfied
14 March 2006	Delivered on: 29 March 2006 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land comprising the northern section of the road known as the shadbolt avenue chingford and all its whole right title and interest in and under the property transfer agreement the road agreement and the assignment. See the mortgage charge document for full details. Fully Satisfied
27 February 2006	Delivered on: 2 March 2006 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south-west side of the north circular road chingford london t/n EGL384449 f/h land and buildings on the south-west side of the north circular road chingford london t/n EX26852 f/h land on the south-west side of the north circular road chingford london t/n NGL73405 together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 2006	Delivered on: 19 January 2006 Satisfied on: 12 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at 1-3 cowley mill road uxbridge middlesex t/nos AGL138939, NGL126251 and MX180709 together with all buildings fixtures and fixed plant and machinery. Fully Satisfied
30 December 2005	Delivered on: 11 January 2006 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 56 maylands avenue, hemel hempstead, hertfordshire t/no HD331654, its right title and interest in and under the property transfer agreement and the occupational lease together with all buildings, fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied
11 April 2000	Delivered on: 18 April 2000 Satisfied on: 16 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the facility letter (as defined) and the legal charge. Particulars: The f/h property k/a land and buildings on the south side of kings road reading t/n BK332237 and all plant and machinery the benefit of all contracts the proceeds of any claim under any insurance policy and all rental income. Fully Satisfied
17 October 2022	Delivered on: 28 October 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The land and buildings on the south side of downmill road, bracknell RG12 1RL (known as focus four, longshot lane, bracknell)- title number BK266534. Outstanding
2 February 2017	Delivered on: 14 February 2017 Persons entitled: Mcdonald's Restaurants Limited Classification: A registered charge Outstanding
14 June 2011	Delivered on: 29 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£8,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Propertywith t/no K832774 including any rights, all buildings and fixtures, fixed plant and machinery, book debts by way of floating charge all the mortgaged chattels, see image for full details. Outstanding

Filing History

26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 30 June 2022 (34 pages)
28 October 2022	Registration of charge 008736850019, created on 17 October 2022 (42 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
4 July 2022	Appointment of Basil Christopher Mendonca as a director on 27 June 2022 (2 pages)
9 March 2022	Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on 4 March 2022 (1 page)
16 December 2021	Full accounts made up to 30 June 2021 (32 pages)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 July 2021	Change of details for Kier Developments Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 30 June 2020 (37 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
29 April 2020	Change of details for Kier Developments Limited as a person with significant control on 17 April 2020 (2 pages)
23 April 2020	Director's details changed for Mr Lee Howard on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
20 March 2020	Termination of appointment of Thomas George Gilman as a director on 19 February 2020 (1 page)
31 January 2020	Full accounts made up to 30 June 2019 (38 pages)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 30 June 2018 (18 pages)
11 December 2018	Termination of appointment of Phillippa Jane Wilton Prongué as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr Andrew Nicholas Cenwulf Storey as a director on 5 December 2018 (2 pages)
29 May 2018	Satisfaction of charge 17 in full (4 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
7 February 2018	Satisfaction of charge 008736850018 in full (1 page)
4 January 2018	Termination of appointment of Kevin Dixon as a director on 29 December 2017 (1 page)
15 December 2017	Full accounts made up to 30 June 2017 (16 pages)
15 December 2017	Full accounts made up to 30 June 2017 (16 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
14 February 2017	Registration of charge 008736850018, created on 2 February 2017 (6 pages)
14 February 2017	Registration of charge 008736850018, created on 2 February 2017 (6 pages)
1 December 2016	Full accounts made up to 30 June 2016 (18 pages)
1 December 2016	Full accounts made up to 30 June 2016 (18 pages)
22 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 80,001,265 (7 pages)
22 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 80,001,265 (7 pages)
3 June 2016	Director's details changed for Mr Lee Howard on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Lee Howard on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of John Bruce Anderson as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of John Bruce Anderson as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
19 February 2016	Full accounts made up to 30 June 2015 (16 pages)
19 February 2016	Full accounts made up to 30 June 2015 (16 pages)
21 January 2016	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016 (1 page)
21 January 2016	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016 (1 page)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Auditor's resignation (4 pages)
13 July 2015	Auditor's resignation (2 pages)
13 July 2015	Auditor's resignation (2 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 80,001,265 (8 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 80,001,265 (8 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
1 October 2014	Full accounts made up to 30 June 2014 (15 pages)
1 October 2014	Full accounts made up to 30 June 2014 (15 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
13 June 2014	Section 519 (6 pages)
13 June 2014	Section 519 (6 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 80,001,265 (8 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 80,001,265 (8 pages)
1 May 2014	Section 519 (6 pages)
1 May 2014	Section 519 (6 pages)
17 April 2014	Sec 519 (3 pages)
17 April 2014	Sec 519 (3 pages)
24 September 2013	Full accounts made up to 30 June 2013 (14 pages)
24 September 2013	Full accounts made up to 30 June 2013 (14 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Statement of company's objects (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
20 March 2013	Appointment of Mr John Bruce Anderson as a director (2 pages)
20 March 2013	Appointment of Mrs Phillippa Jane Wilton Prongué as a director (2 pages)
20 March 2013	Appointment of Mrs Phillippa Jane Wilton PronguÃ© as a director (2 pages)
20 March 2013	Appointment of Mr John Bruce Anderson as a director (2 pages)
13 February 2013	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
13 February 2013	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
31 January 2013	Termination of appointment of Andrew White as a director (1 page)
31 January 2013	Termination of appointment of Andrew White as a director (1 page)
24 September 2012	Full accounts made up to 30 June 2012 (14 pages)
24 September 2012	Full accounts made up to 30 June 2012 (14 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
7 November 2011	Full accounts made up to 30 June 2011 (14 pages)
7 November 2011	Full accounts made up to 30 June 2011 (14 pages)
26 July 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
26 July 2011	Termination of appointment of Ian Woods as a secretary (1 page)
26 July 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
26 July 2011	Termination of appointment of Ian Woods as a secretary (1 page)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Statement of company's objects (2 pages)
4 July 2011	Termination of appointment of Richard Simkin as a director (1 page)
4 July 2011	Termination of appointment of Richard Simkin as a director (1 page)
29 June 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 80,001,265 (3 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
29 June 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 80,001,265 (3 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Appointment of Mr Kevin Dixon as a director (2 pages)
6 May 2011	Appointment of Mr Thomas George Gilman as a director (2 pages)
6 May 2011	Appointment of Mr Thomas George Gilman as a director (2 pages)
6 May 2011	Appointment of Mr Kevin Dixon as a director (2 pages)
15 April 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
15 April 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
15 April 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
15 April 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 16 (9 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 16 (9 pages)
17 November 2010	Full accounts made up to 30 June 2010 (14 pages)
17 November 2010	Full accounts made up to 30 June 2010 (14 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 December 2009	Full accounts made up to 30 June 2009 (14 pages)
6 December 2009	Full accounts made up to 30 June 2009 (14 pages)
29 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / nigel turner / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / nigel turner / 01/05/2009 (1 page)
20 April 2009	Appointment terminated director roger duncombe (1 page)
20 April 2009	Appointment terminated director roger duncombe (1 page)
30 October 2008	Full accounts made up to 30 June 2008 (14 pages)
30 October 2008	Full accounts made up to 30 June 2008 (14 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 November 2007	Full accounts made up to 30 June 2007 (12 pages)
30 November 2007	Full accounts made up to 30 June 2007 (12 pages)
19 November 2007	Particulars of mortgage/charge (5 pages)
19 November 2007	Particulars of mortgage/charge (5 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
24 April 2007	Particulars of mortgage/charge (5 pages)
24 April 2007	Particulars of mortgage/charge (5 pages)
21 December 2006	Full accounts made up to 30 June 2006 (14 pages)
21 December 2006	Full accounts made up to 30 June 2006 (14 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
29 March 2006	Particulars of mortgage/charge (5 pages)
29 March 2006	Particulars of mortgage/charge (5 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
2 March 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
13 December 2005	Full accounts made up to 30 June 2005 (13 pages)
13 December 2005	Full accounts made up to 30 June 2005 (13 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
2 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 March 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
5 February 2005	Particulars of mortgage/charge (7 pages)
5 February 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	Particulars of mortgage/charge (9 pages)
10 January 2005	Particulars of mortgage/charge (9 pages)
24 December 2004	Full accounts made up to 30 June 2004 (13 pages)
24 December 2004	Full accounts made up to 30 June 2004 (13 pages)
12 August 2004	Particulars of mortgage/charge (6 pages)
12 August 2004	Particulars of mortgage/charge (6 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
19 December 2003	Full accounts made up to 30 June 2003 (12 pages)
19 December 2003	Full accounts made up to 30 June 2003 (12 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
15 April 2003	Full accounts made up to 30 June 2002 (16 pages)
15 April 2003	Full accounts made up to 30 June 2002 (16 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Location of register of members (1 page)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	Location of debenture register (1 page)
2 July 2002	Location of debenture register (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Location of register of members (1 page)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	New secretary appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 133 page street london NW7 2ER (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 133 page street london NW7 2ER (1 page)
20 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
20 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (3 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (9 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (9 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	Company name changed laing property developments limi ted\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed laing property developments limi ted\certificate issued on 23/04/02 (2 pages)
22 April 2002	Particulars of mortgage/charge (13 pages)
22 April 2002	Particulars of mortgage/charge (13 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (16 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Declaration of satisfaction of mortgage/charge (16 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (17 pages)
3 April 2002	Full accounts made up to 31 December 2001 (17 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (19 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 April 2001	Company name changed john laing property LIMITED\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed john laing property LIMITED\certificate issued on 09/04/01 (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
22 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (8 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (8 pages)
18 April 2000	Particulars of mortgage/charge (11 pages)
18 April 2000	Particulars of mortgage/charge (11 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
30 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
30 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
19 November 1998	Company name changed john laing property developments LIMITED\certificate issued on 19/11/98 (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Company name changed john laing property developments LIMITED\certificate issued on 19/11/98 (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	£ nc 1500/5001265 04/11/98 (1 page)
9 November 1998	Ad 02/11/98--------- £ si 5000000@1=5000000 £ ic 1265/5001265 (2 pages)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Ad 02/11/98--------- Â£ si 5000000@1=5000000 Â£ ic 1265/5001265 (2 pages)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1998	Â£ nc 1500/5001265 04/11/98 (1 page)
14 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed ANNOTATION Other The address of [insert officer’s name], former director helen gordon of kier property developments LIMITED, was partially-suppressed on 06/02/2020 under section 1088 of the Companies Act 2006 (1 page)
21 July 1997	Return made up to 31/05/97; full list of members (12 pages)
21 July 1997	Return made up to 31/05/97; full list of members (12 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
8 July 1996	Full group accounts made up to 31 December 1995 (14 pages)
8 July 1996	Full group accounts made up to 31 December 1995 (14 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 31/05/96; full list of members (14 pages)
5 June 1996	Return made up to 31/05/96; full list of members (14 pages)
22 May 1996	Company name changed john laing developments LIMITED\certificate issued on 23/05/96 (2 pages)
22 May 1996	Company name changed john laing developments LIMITED\certificate issued on 23/05/96 (2 pages)
28 June 1995	Return made up to 31/05/95; change of members (9 pages)
28 June 1995	Return made up to 31/05/95; change of members (9 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 June 1994	Return made up to 31/05/94; full list of members (9 pages)
16 June 1994	Return made up to 31/05/94; full list of members (9 pages)
25 May 1994	Full accounts made up to 31 December 1993 (14 pages)
25 May 1994	Full accounts made up to 31 December 1993 (14 pages)
1 March 1994	Director resigned (2 pages)
1 March 1994	Director resigned (2 pages)
6 July 1993	Full accounts made up to 31 December 1992 (11 pages)
6 July 1993	Full accounts made up to 31 December 1992 (11 pages)
5 June 1993	Return made up to 31/05/93; no change of members (9 pages)
5 June 1993	Return made up to 31/05/93; no change of members (9 pages)
25 March 1993	Director resigned (2 pages)
25 March 1993	Director resigned (2 pages)
4 March 1993	New director appointed (3 pages)
4 March 1993	New director appointed (3 pages)
23 July 1992	Full accounts made up to 31 December 1991 (10 pages)
23 July 1992	Full accounts made up to 31 December 1991 (10 pages)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1992	New director appointed (3 pages)
16 February 1992	New director appointed (3 pages)
10 September 1991	Director resigned (2 pages)
10 September 1991	Director resigned (2 pages)
21 June 1991	Full accounts made up to 31 December 1990 (12 pages)
21 June 1991	Return made up to 31/05/91; full list of members (10 pages)
21 June 1991	Full accounts made up to 31 December 1990 (12 pages)
21 June 1991	Return made up to 31/05/91; full list of members (10 pages)
14 February 1991	New director appointed (3 pages)
14 February 1991	New director appointed (3 pages)
25 January 1991	New director appointed (3 pages)
25 January 1991	New director appointed (3 pages)
29 October 1990	Director resigned (2 pages)
29 October 1990	Director resigned (2 pages)
14 August 1990	New director appointed (1 page)
14 August 1990	New director appointed (1 page)
1 August 1990	Director resigned (1 page)
1 August 1990	Director resigned (1 page)
13 July 1990	Full accounts made up to 31 December 1989 (11 pages)
13 July 1990	Full accounts made up to 31 December 1989 (11 pages)
26 June 1990	Return made up to 31/05/90; full list of members (8 pages)
26 June 1990	Return made up to 31/05/90; full list of members (8 pages)
25 May 1990	New director appointed (2 pages)
25 May 1990	New director appointed (2 pages)
3 January 1990	New director appointed (2 pages)
3 January 1990	New director appointed (2 pages)
11 July 1989	Return made up to 31/05/89; full list of members (11 pages)
11 July 1989	Return made up to 31/05/89; full list of members (11 pages)
11 July 1989	Full accounts made up to 31 December 1988 (9 pages)
11 July 1989	Full accounts made up to 31 December 1988 (9 pages)
1 February 1989	Director resigned (2 pages)
1 February 1989	Director resigned (2 pages)
1 February 1984	Company name changed\certificate issued on 01/02/84 (2 pages)
1 February 1984	Company name changed\certificate issued on 01/02/84 (2 pages)
11 January 1984	Memorandum of association (19 pages)
11 January 1984	Memorandum and Articles of Association (19 pages)
11 January 1984	Memorandum and Articles of Association (19 pages)
11 January 1984	Memorandum of association (19 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (2 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (2 pages)
19 October 1979	Company name changed\certificate issued on 19/10/79 (2 pages)
19 October 1979	Company name changed\certificate issued on 19/10/79 (2 pages)
14 March 1966	Certificate of incorporation (1 page)
14 March 1966	Certificate of incorporation (1 page)

KIER Property Developments Limited

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