Kier (Southampton) Development Limited

Active09919235 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption 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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2020
British
Born December 1987 (38)
Director · Appointed 5 December 2018
British
Born May 1981 (45)
Director · Appointed 4 April 2017
British
Born September 1972 (54)
Director · Appointed 28 April 2016
British
Born April 1981 (45)
Director · Appointed 18 February 2016
British
Born January 1971 (55)
Officer history (7 former)
4 March 2022
Resigned Chu, Kai Lee as Director
16 March 2020
Appointed Chu, Kai Lee as Director
16 March 2020
Appointed Long, Jonathan George as Director
16 March 2020
Resigned Scott, Hayley Danielle as Director
16 March 2020
Resigned Goolab, Shivani as Director
9 September 2019
Resigned Melges, Bethan as Secretary
5 December 2018
Appointed Carr, Alexander Jonathan as Director
5 December 2018
Resigned Prongué, Phillippa Jane Wilton as Director
4 April 2017
Appointed Scott, Hayley Danielle as Director
4 April 2017
Appointed Bladon, Mark as Director
4 April 2017
Appointed Goolab, Shivani as Director
28 April 2016
Appointed Melges, Bethan as Secretary
28 April 2016
Appointed Howard, Lee as Director
28 April 2016
Resigned Fairbank, Graham Bruce as Secretary
28 April 2016
Resigned Fairbank, Graham Bruce, Dr as Director
18 February 2016
Appointed Thomas, Leigh Parry as Director
16 December 2015
Appointed Fairbank, Graham Bruce as Secretary
16 December 2015
Appointed Fairbank, Graham Bruce, Dr as Director
16 December 2015
Appointed Prongué, Phillippa Jane Wilton 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. 09919004

Holdings 1

Companies where Kier (Southampton) Development Limited is registered as a person with significant control

Active

Filings 50

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
18 April 2026Total exemption full accounts30 June 2025
8 January 2026Director's details changed
13 November 2025Confirmation statement with no updates12 November 2025
4 March 2025Full accounts30 June 2024
Show all 50 filings

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