Kier Warth Limited

Active02122635 Private limited company
Incorporated
13 April 1987 (39 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born April 1981 (45)
Director · Appointed 26 January 2016
British
Born January 1971 (55)
Director · Appointed 22 February 2007
British
Born October 1965 (61)
Officer history (18 former)
26 June 2026
Resigned Milne, Adrian Leslie James as Director
9 September 2019
Resigned Melges, Bethan as Secretary
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
1 June 2016
Appointed Howard, Lee as Director
26 January 2016
Appointed Thomas, Leigh Parry as Director
25 January 2016
Resigned Turner, Nigel Alan, Mr. as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew 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
31 March 2013
Appointed Gordon-Stewart, Alastair James as Director
31 March 2013
Appointed Hamilton, Deborah Pamela as Secretary
31 March 2013
Resigned Woods, Ian Paul as Secretary
22 February 2007
Resigned Milne, Patrick James Leslie as Director
22 February 2007
Appointed Milne, Philip Leslie Seymour as Director
24 December 2004
Appointed Turner, Nigel Alan, Mr. as Director
24 December 2004
Resigned Simkin, Richard William as Director
24 December 2004
Resigned Milne, Philip Leslie Seymour as Director
24 December 2004
Appointed Milne, Patrick James Leslie as Director
8 July 2002
Resigned Byrne, James Anthony John as Director
8 July 2002
Appointed Woods, Ian Paul as Director
30 June 2002
Resigned Higham, Christopher John as Secretary
26 June 2002
Appointed Woods, Ian Paul as Secretary
9 May 2001
Resigned Thompson, Harold Lister as Secretary
9 May 2001
Appointed Higham, Christopher John as Secretary
9 February 1996
Appointed Milne, Philip Leslie Seymour as Director
9 February 1996
Appointed Milne, Adrian Leslie James as Director
9 February 1996
Resigned Mitchell, Cyril Leslie as Director
9 February 1996
Appointed Byrne, James Anthony John as Director
23 July 1993
Appointed Simkin, Richard William as Director
23 July 1993
Resigned Lawson, John William Hilton as Director
23 July 1993
Resigned Staniland, Paul John as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
8 March 1993
Resigned Dodds, John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 1463192
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02851782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
9 July 2026Total exemption full accounts30 June 2025
8 January 2026Director's details changed
11 November 2025Confirmation statement with no updates10 November 2025
1 April 2025Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Salford →New Property Developers in Salford →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?