Kier Property Developments Limited

Active00873685 Private limited company
Incorporated
14 March 1966 (60 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 June 2016
Also at Kier Bishops Stortford Holdings Limited, Saltbox Business Park (Management) Limited, Kier (Kent) PSP Limited · more companies
British
Born April 1981 (45)
Director · Appointed 8 April 2011
Also at Kier Commercial Uksc Limited, Kier Ventures Uksc Limited, Kier (NR) Limited · more companies
British
Born January 1971 (55)
Officer history (38 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
31 December 2025
Resigned Bridges, David Crawford as Director
19 April 2024
Appointed Bridges, David Crawford as Director
27 June 2022
Appointed Mendonca, Basil Christopher as Director
4 March 2022
Resigned Storey, Andrew Nicholas Cenwulf as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
19 February 2020
Resigned Gilman, Thomas George as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
5 December 2018
Resigned Prongué, Phillippa Jane Wilton as Director
5 December 2018
Appointed Storey, Andrew Nicholas Cenwulf as Director
29 December 2017
Resigned Dixon, Kevin as Director
1 June 2016
Appointed Howard, Lee as Director
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
1 June 2016
Resigned Anderson, John Bruce as Director
19 January 2016
Resigned Turner, Nigel Alan, Mr. as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2013
Resigned Woods, Ian Paul as Director
22 February 2013
Appointed Prongué, Phillippa Jane Wilton as Director
22 February 2013
Appointed Anderson, John Bruce as Director
12 February 2013
Appointed Gordon-Stewart, Alastair James as Director
31 January 2013
Resigned White, Andrew Nicholas Howard as Director
25 July 2011
Resigned Woods, Ian Paul as Secretary
25 July 2011
Appointed Hamilton, Deborah Pamela as Secretary
30 June 2011
Resigned Simkin, Richard William as Director
8 April 2011
Appointed Gilman, Thomas George as Director
8 April 2011
Appointed Thomas, Leigh Parry as Director
8 April 2011
Appointed Dixon, Kevin as Director
8 April 2009
Resigned Duncombe, Roger John as Director
8 March 2006
Appointed White, Andrew Nicholas Howard as Director
18 August 2005
Resigned Lambert, James Paul as Director
21 March 2005
Appointed Duncombe, Roger John as Director
18 March 2005
Resigned Bain, Colin Ronald as Director
2 February 2005
Appointed Lambert, James Paul as Director
24 December 2004
Resigned Gilman, Thomas George as Director
27 March 2003
Appointed Bain, Colin Ronald as Director
7 October 2002
Appointed Gilman, Thomas George as Director
19 August 2002
Resigned Bond, Christopher Joseph as Director
8 July 2002
Resigned Byrne, James Anthony John as Director
17 June 2002
Appointed Woods, Ian Paul as Secretary
17 June 2002
Resigned Bond, Christopher Joseph as Secretary
12 April 2002
Appointed Woods, Ian Paul as Director
12 April 2002
Appointed Byrne, James Anthony John as Director
11 April 2002
Appointed Simkin, Richard William as Director
26 March 2002
Resigned Cowen, Michael Richard as Director
26 March 2002
Resigned Smith, David Ian as Director
26 March 2002
Resigned Smith, David Ian as Secretary
26 March 2002
Resigned Wehrle, Stephen John as Director
26 March 2002
Resigned Ardern, Derrick as Director
26 March 2002
Resigned Robinson, Richard as Director
26 March 2002
Appointed Bond, Christopher Joseph as Secretary
10 February 2002
Resigned Gray, Susan Elizabeth as Director
1 August 2001
Appointed Gray, Susan Elizabeth as Director
1 August 2001
Appointed Turner, Nigel Alan, Mr. as Director
22 December 1999
Appointed Cowen, Michael Richard as Director
2 November 1998
Appointed Bond, Christopher Joseph as Director
2 November 1998
Appointed Wehrle, Stephen John as Director
2 November 1998
Appointed Robinson, Richard as Director
2 November 1998
Resigned Armstrong, James as Director
16 September 1997
Resigned Gordon, Helen Christine as Director
10 September 1997
Resigned Porter, Charles David Spencer as Director
1 August 1996
Resigned Ewer, Adrian James Henry as Director
1 August 1996
Appointed Porter, Charles David Spencer as Director
31 May 1996
Resigned Airey, Ernest as Director
11 February 1994
Resigned Fitzgerald, Brian John Peter as Director
12 February 1993
Appointed Ardern, Derrick as Director
31 December 1992
Resigned Walshe, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4407754

Holdings 35

Companies where Kier Property Developments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 279

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
2 March 2026Termination of appointment of a secretary
8 January 2026Termination of appointment of a director
8 January 2026Director's details changed
4 January 2026Full accounts30 June 2025
Show all 279 filings

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