KIER (Kent) Psp Limited

Company Name	KIER (Kent) Psp Limited
Directors	Lee Howard and Alexander Jonathan Carr
Company Status	Active
Company Number	06624451
Category	Private Limited Company
Incorporation Date	19 June 2008(15 years, 10 months ago)
Previous Names	Kent Newco 2 Limited and Trillium (Kent) Psp Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Alexander Jonathan Carr
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(13 years, 3 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	Mr Bruce Warren Dalgleish
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Box House Abinger Road Coldharbour Surrey RH5 6HD

Director Name	Mr David Roy Godden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Frensham Road Farnham Surrey GU9 8HE

Director Name	Norman Alistair Greville
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pynchon Paddocks Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RJ

Director Name	David Hyland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlane Cottage Blairdrummond FK9 4UY Scotland

Director Name	Mr Warren Persky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2009)
Role	Company Director
Correspondence Address	67 Goodyers Avenue Radlett Hertfordshire WD7 8AZ

Secretary Name	William Frost
Nationality	British
Status	Resigned
Appointed	12 January 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2009)
Role	Company Director
Correspondence Address	77 Kenley Road London SW19 3DU

Director Name	Mr Philip Roger Perkins George
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT

Director Name	Mr Mervyn John Greer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowbrook Crondall Road Crookham Village Hampshire GU51 5SS

Director Name	Mr Phil John Whiscombe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Poplars Forncett St Peter Norwich Norfolk NR16 1HP

Secretary Name	Mr Philip Roger Perkins George
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT

Director Name	Mr Julian Gerard Powell Phipps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Phillippa Jane Wilton Prongue
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Cavendish Place London W1G 9NB

Secretary Name	Mr Ian Greg Chapman
Status	Resigned
Appointed	21 December 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	28 April 2016(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Aftab Rafiq
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(11 years, 2 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

Director Name	LSP Ppp Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Correspondence Address	140 London Wall London EC2Y 5DN

Secretary Name	Trillium Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Trillium Group Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2009)
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Land Securities Trillium Limited (Corporation)
Date of Birth	December 1997 (Born 26 years ago)
Status	Resigned
Appointed	12 January 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 2009)
Correspondence Address	5 The Strand London WC2N 5AF

Contact

Website	kier.co.uk
Email address	[email protected]
Telephone	01767 355000
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 10 other UK companies use this postal address

Shareholders

6.4k at £1	Kier Project Investment LTD 80.00% Ordinary A
1.6k at £1	Kier Project Investment LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
11 February 2022	Change of details for Kier Project Investment Limited as a person with significant control on 5 July 2021 (2 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 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)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
2 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 2 July 2021 (1 page)
3 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Project Investment Limited as a person with significant control 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)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 December 2018	Termination of appointment of Aftab Rafiq as a director on 8 October 2018 (1 page)
11 December 2018	Appointment of Mr Alexander Jonathan Carr as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr Lee Howard as a director on 5 December 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
27 January 2017	Termination of appointment of Alastair James Gordon-Stewart as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Aftab Rafiq as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Alastair James Gordon-Stewart as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Aftab Rafiq as a director on 27 January 2017 (2 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 28 April 2016 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 28 April 2016 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 8,000 (5 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 8,000 (5 pages)
3 May 2016	Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016 (1 page)
3 May 2016	Appointment of Mrs Bethan Melges as a secretary on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Bethan Melges as a secretary on 28 April 2016 (2 pages)
3 May 2016	Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Auditor's resignation (4 pages)
13 July 2015	Section 519 (1 page)
13 July 2015	Section 519 (1 page)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8,000 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8,000 (5 pages)
12 May 2015	Section 519 (1 page)
12 May 2015	Section 519 (1 page)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
18 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8,000 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8,000 (5 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (8 pages)
19 December 2013	Full accounts made up to 31 March 2013 (8 pages)
29 November 2013	Memorandum and Articles of Association (23 pages)
29 November 2013	Memorandum and Articles of Association (23 pages)
6 November 2013	Termination of appointment of Julian Phipps as a director (1 page)
6 November 2013	Termination of appointment of Julian Phipps as a director (1 page)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Termination of appointment of Philip George as a secretary (1 page)
19 June 2013	Termination of appointment of Philip George as a secretary (1 page)
24 December 2012	Termination of appointment of Philip George as a director (1 page)
24 December 2012	Termination of appointment of Philip George as a director (1 page)
21 December 2012	Termination of appointment of Philip George as a director (1 page)
21 December 2012	Termination of appointment of Philip George as a director (1 page)
21 December 2012	Appointment of Mr Ian Greg Chapman as a secretary (1 page)
21 December 2012	Appointment of Mrs Phillippa Jane Wilton Prongue as a director (2 pages)
21 December 2012	Appointment of Mr Ian Greg Chapman as a secretary (1 page)
21 December 2012	Appointment of Mrs Phillippa Jane Wilton Prongue as a director (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (9 pages)
11 December 2012	Full accounts made up to 31 March 2012 (9 pages)
9 August 2012	Termination of appointment of Philip Whiscombe as a director (1 page)
9 August 2012	Termination of appointment of Philip Whiscombe as a director (1 page)
27 July 2012	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
27 July 2012	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 September 2010	Termination of appointment of David Hyland as a director (1 page)
30 September 2010	Appointment of Mr Julian Phipps as a director (2 pages)
30 September 2010	Appointment of Mr Julian Phipps as a director (2 pages)
30 September 2010	Termination of appointment of David Hyland as a director (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 March 2009 (11 pages)
2 March 2010	Full accounts made up to 31 March 2009 (11 pages)
5 February 2010	Termination of appointment of Mervyn Greer as a director (1 page)
5 February 2010	Termination of appointment of Mervyn Greer as a director (1 page)
29 September 2009	Appointment terminated director land securities trillium LIMITED (1 page)
29 September 2009	Appointment terminated director land securities trillium LIMITED (1 page)
27 September 2009	Director appointed philip john whiscombe (3 pages)
27 September 2009	Director appointed mervyn greer (2 pages)
27 September 2009	Director and secretary appointed philip george (2 pages)
27 September 2009	Director appointed mervyn greer (2 pages)
27 September 2009	Director and secretary appointed philip george (2 pages)
27 September 2009	Director appointed philip john whiscombe (3 pages)
21 September 2009	Appointment terminated secretary william frost (1 page)
21 September 2009	Appointment terminated director warren persky (1 page)
21 September 2009	Appointment terminated director trillium group LIMITED (1 page)
21 September 2009	Appointment terminated secretary william frost (1 page)
21 September 2009	Appointment terminated director warren persky (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 140 london wall london EC2Y 5DN (1 page)
21 September 2009	Appointment terminated director trillium group LIMITED (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 140 london wall london EC2Y 5DN (1 page)
19 September 2009	Company name changed trillium (kent) psp LIMITED\certificate issued on 21/09/09 (2 pages)
19 September 2009	Company name changed trillium (kent) psp LIMITED\certificate issued on 21/09/09 (2 pages)
22 July 2009	Return made up to 19/06/09; full list of members (4 pages)
22 July 2009	Return made up to 19/06/09; full list of members (4 pages)
9 February 2009	Appointment terminated director bruce dalgleish (1 page)
9 February 2009	Director appointed trillium group LIMITED (2 pages)
9 February 2009	Secretary appointed william frost (2 pages)
9 February 2009	Director appointed land securities trillium LIMITED (2 pages)
9 February 2009	Director appointed warren persky (3 pages)
9 February 2009	Appointment terminated secretary trillium secretariat services LIMITED (1 page)
9 February 2009	Appointment terminated director norman greville (1 page)
9 February 2009	Appointment terminated director norman greville (1 page)
9 February 2009	Director appointed trillium group LIMITED (2 pages)
9 February 2009	Director appointed land securities trillium LIMITED (2 pages)
9 February 2009	Director appointed warren persky (3 pages)
9 February 2009	Appointment terminated secretary trillium secretariat services LIMITED (1 page)
9 February 2009	Appointment terminated director david godden (1 page)
9 February 2009	Appointment terminated director bruce dalgleish (1 page)
9 February 2009	Appointment terminated director david godden (1 page)
9 February 2009	Secretary appointed william frost (2 pages)
4 November 2008	Ad 22/10/08\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
4 November 2008	Nc inc already adjusted 22/10/08 (1 page)
4 November 2008	Appointment terminated director LSP ppp nominee directors LIMITED (1 page)
4 November 2008	Director appointed norman alistair greville (3 pages)
4 November 2008	Ad 22/10/08\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
4 November 2008	Director appointed david hyland (2 pages)
4 November 2008	Director appointed norman alistair greville (3 pages)
4 November 2008	Director appointed david roy godden (3 pages)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
4 November 2008	Nc inc already adjusted 22/10/08 (1 page)
4 November 2008	Director appointed david roy godden (3 pages)
4 November 2008	Appointment terminated director LSP ppp nominee directors LIMITED (1 page)
4 November 2008	Director appointed david hyland (2 pages)
9 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
9 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
6 October 2008	Director appointed bruce warren dalgleish (4 pages)
6 October 2008	Director appointed bruce warren dalgleish (4 pages)
21 August 2008	Company name changed kent newco 2 LIMITED\certificate issued on 22/08/08 (2 pages)
21 August 2008	Company name changed kent newco 2 LIMITED\certificate issued on 22/08/08 (2 pages)
19 June 2008	Incorporation (20 pages)
19 June 2008	Incorporation (20 pages)

KIER (Kent) Psp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check