KIER Green Investments Limited

Company Name	KIER Green Investments Limited
Directors	Leigh Parry Thomas and Lee Howard
Company Status	Active
Company Number	08922437
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)
Previous Names	KIER Bracknell Limited and KIER Thurrock Limited

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	04 March 2014(same day as company formation)
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(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 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(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Nigel Alan Turner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Alistair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Ian Greg Chapman
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Kevin Dixon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	28 April 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(5 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 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 100 other UK companies use this postal address

Shareholders

10k at £1	Kier Property Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,957,000
Gross Profit	-£67,000
Net Worth	-£52,000
Current Liabilities	£8,771,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
17 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
17 January 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
17 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (232 pages)
17 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
27 October 2022	Company name changed kier thurrock LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 (3 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
11 May 2022	Director's details changed for Mr Leigh Parry Thomas on 5 July 2021 (2 pages)
23 December 2021	Full accounts made up to 30 June 2021 (15 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
9 July 2021	Change of details for Kier Property 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)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 30 June 2020 (17 pages)
29 April 2020	Change of details for Kier Property Developments 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)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
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 (17 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)
29 March 2019	Full accounts made up to 30 June 2018 (12 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
3 January 2018	Termination of appointment of Kevin Dixon as a director on 29 December 2017 (1 page)
30 October 2017	Full accounts made up to 30 June 2017 (12 pages)
30 October 2017	Full accounts made up to 30 June 2017 (12 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
9 February 2017	Full accounts made up to 30 June 2016 (12 pages)
9 February 2017	Full accounts made up to 30 June 2016 (12 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)
6 June 2016	Termination of appointment of Alistair James Gordon-Stewart as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Alistair James Gordon-Stewart as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
29 April 2016	Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016 (1 page)
29 April 2016	Appointment of Mrs Bethan Melges as a secretary on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Bethan Melges as a secretary on 28 April 2016 (2 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (5 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (5 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)
12 December 2015	Full accounts made up to 30 June 2015 (14 pages)
12 December 2015	Full accounts made up to 30 June 2015 (14 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	Auditor's resignation (2 pages)
13 July 2015	Auditor's resignation (2 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (7 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (7 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (7 pages)
21 November 2014	Company name changed kier bracknell LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
21 November 2014	Company name changed kier bracknell LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
15 April 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
18 March 2014	Appointment of Mr Kevin Dixon as a director (2 pages)
18 March 2014	Appointment of Mr Kevin Dixon as a director (2 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 10,000 (33 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 10,000 (33 pages)

KIER Green Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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