KIER (Southampton) Operations Limited

Company Name	KIER (Southampton) Operations Limited
Company Status	Active
Company Number	10669096
Category	Private Limited Company
Incorporation Date	14 March 2017(7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Leigh Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(same day as company formation)
Role	Company 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	14 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Mark Bladon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Alexander Jonathan Carr
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(1 year, 9 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

Director Name	Jonathan George Long
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(3 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mrs Phillippa Jane Wilton Prongue
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Bethan Melges
Status	Resigned
Appointed	14 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Shivani Goolab
Date of Birth	August 1988 (Born 35 years ago)
Nationality	South African
Status	Resigned
Appointed	04 April 2017(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mrs Hayley Scott
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Kai Lee Chu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

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 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (0 days from now)

Charges

31 October 2022	Delivered on: 1 November 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land known as capital house, houndwell place, southampton, SO14 1HU and registered at hm land registry under title number HP792246. Outstanding
22 May 2019	Delivered on: 23 May 2019 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
31 August 2018	Delivered on: 6 September 2018 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
31 August 2018	Delivered on: 6 September 2018 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Leasehold land at east street, southampton SO14 1HU registered at the land registry under title number HP792246. Outstanding
28 April 2017	Delivered on: 2 May 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 30 June 2022 (21 pages)
6 December 2022	Satisfaction of charge 106690960004 in full (4 pages)
6 December 2022	Satisfaction of charge 106690960003 in full (4 pages)
6 December 2022	Satisfaction of charge 106690960001 in full (4 pages)
6 December 2022	Satisfaction of charge 106690960002 in full (4 pages)
1 November 2022	Registration of charge 106690960005, created on 31 October 2022 (34 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
8 March 2022	Termination of appointment of Kai Lee Chu as a director on 4 March 2022 (1 page)
23 December 2021	Full accounts made up to 30 June 2021 (20 pages)
8 July 2021	Change of details for Kier (Southampton) Development 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)
27 April 2021	Full accounts made up to 30 June 2020 (20 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
12 February 2021	Full accounts made up to 30 June 2019 (20 pages)
30 October 2020	Director's details changed for Leigh Thomas on 17 April 2020 (2 pages)
30 October 2020	Director's details changed for Mr Lee Howard on 17 April 2020 (2 pages)
28 April 2020	Change of details for Kier (Southampton) Development 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 United Kingdom 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)
23 March 2020	Appointment of Jonathan George Long as a director on 16 March 2020 (2 pages)
20 March 2020	Appointment of Kai Lee Chu as a director on 16 March 2020 (2 pages)
20 March 2020	Termination of appointment of Shivani Goolab as a director on 16 March 2020 (1 page)
20 March 2020	Termination of appointment of Hayley Scott as a director on 16 March 2020 (1 page)
17 October 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
23 May 2019	Registration of charge 106690960004, created on 22 May 2019 (30 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Alexander Jonathan Carr as a director on 21 December 2018 (2 pages)
17 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 September 2018	Registration of charge 106690960003, created on 31 August 2018 (33 pages)
6 September 2018	Registration of charge 106690960002, created on 31 August 2018 (52 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
19 July 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
19 July 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
2 May 2017	Registration of charge 106690960001, created on 28 April 2017 (53 pages)
2 May 2017	Registration of charge 106690960001, created on 28 April 2017 (53 pages)
26 April 2017	Appointment of Mrs Hayley Scott as a director on 4 April 2017 (2 pages)
26 April 2017	Appointment of Shivani Goolab as a director on 4 April 2017 (2 pages)
26 April 2017	Appointment of Shivani Goolab as a director on 4 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Hayley Scott as a director on 4 April 2017 (2 pages)
26 April 2017	Appointment of Mr Mark Bladon as a director on 4 April 2017 (2 pages)
26 April 2017	Appointment of Mr Mark Bladon as a director on 4 April 2017 (2 pages)
14 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1 (29 pages)
14 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1 (29 pages)

KIER (Southampton) Operations Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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