Premier Inn Kier Limited

Company Name	Premier Inn Kier Limited
Company Status	Active
Company Number	09425106
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mark Anderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Managing Director Of Commercial And Property, Whr
Country of Residence	United Kingdom
Correspondence Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Bhavesh Mistry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Beth Melges
Status	Resigned
Appointed	11 November 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

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

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
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)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 30 June 2021 (6 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)
3 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
29 April 2020	Change of details for Kier Property 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 23 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England 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	Appointment of Mr Leigh Parry Thomas as a director on 12 March 2020 (2 pages)
20 March 2020	Termination of appointment of Thomas George Gilman as a director on 19 February 2020 (1 page)
23 January 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
18 October 2019	Termination of appointment of Beth Melges as a secretary on 9 September 2019 (1 page)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
15 June 2018	Termination of appointment of Bhavesh Mistry as a director on 15 June 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
8 March 2017	Registered office address changed from Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU England to Tempsford Hall Sandy Bedfordshire SG19 2BD on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU England to Tempsford Hall Sandy Bedfordshire SG19 2BD on 8 March 2017 (1 page)
8 March 2017	Appointment of Beth Melges as a secretary on 11 November 2016 (2 pages)
8 March 2017	Appointment of Beth Melges as a secretary on 11 November 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2016	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU United Kingdom to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (7 pages)
8 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (7 pages)
8 March 2016	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU United Kingdom to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU on 8 March 2016 (1 page)
31 July 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (3 pages)
31 July 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (3 pages)
5 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-05 GBP 200 (18 pages)
5 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-05 GBP 200 (18 pages)

Premier Inn Kier Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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