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KIER VENTURES LIMITED (01463192)

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Introduction

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Updated On: 08/08/2026
K

KIER VENTURES LIMITED

KIER VENTURES LIMITED is an active company incorporated on with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. KIER VENTURES LIMITED was registered 46 years ago.(SIC: 41100)

Status

active

Active since 46 years ago

Company No

01463192

LTD Company

Age

46 Years

Incorporated 26 November 1979

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 4 January 2026 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 December 2025 (8 months ago)
Submitted on 22 January 2026 (7 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026

Previous Company Names

K.I. (MANAGEMENT SERVICES) LIMITED
From: 26 November 1979To: 16 July 1992

Contact

Address

2nd Floor Optimum House, Clippers Quay Salford, M50 3XP,

Timeline

21 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
May 11
Director Joined
May 11
Director Left
Jul 11
Director Joined
Sept 11
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Jan 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jan 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 20
Director Left
Mar 22
Director Joined
Jul 22
Director Joined
Apr 24
Director Left
Jan 26
0
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

LAMBERT, James Paul

Resigned
2 Portman Avenue, LondonSW14 8NX
Born February 1967
Director
Appointed 02 Feb 2005
Resigned 18 Aug 2005

GILMAN, Thomas George

Resigned
70 High Street, LeedsLS23 6HJ
Born February 1970
Director
Appointed 05 May 2004
Resigned 24 Dec 2004

MITCHELL, Cyril Leslie

Resigned
Gallowbrook House, Great PaxtonPE19 6RA
Born November 1942
Director
Appointed N/A
Resigned 06 Feb 1996

BUSBY, Colin Ronald William

Resigned
34 Duloe Road, St NeotsPE19 8FQ
Born June 1944
Director
Appointed N/A
Resigned 30 Jun 2004

GORDON-STEWART, Alastair James

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Born July 1972
Director
Appointed 12 Feb 2013
Resigned 01 Jun 2016

STOREY, Andrew Nicholas Cenwulf

Resigned
Optimum House, Clippers Quay, SalfordM50 3XP
Born June 1957
Director
Appointed 05 Dec 2018
Resigned 04 Mar 2022

SIMKIN, Richard William

Resigned
14 Little Plucketts Way, Buckhurst HillIG9 5QU
Born September 1948
Director
Appointed 18 Nov 1992
Resigned 30 Jun 2011

THOMAS, Leigh Parry

Active
Optimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 08 Apr 2011

GILMAN, Thomas George

Resigned
4 Court Barton Lane, WetherbyLS23 6SN
Born February 1970
Director
Appointed 08 Apr 2011
Resigned 19 Feb 2020

HAMILTON, Deborah Pamela

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Secretary
Appointed 25 Jul 2011
Resigned 22 Sept 2014

THOMPSON, Harold Lister

Resigned
38 Grove Court, St. NeotsPE19 6PQ
Secretary
Appointed N/A
Resigned 09 May 2001

HIGHAM, Christopher John

Resigned
113 Andrew Road, St. NeotsPE19 2PP
Secretary
Appointed 09 May 2001
Resigned 30 Jun 2002

PRONGUÉ, Phillippa Jane Wilton

Resigned
Cavendish Place, LondonW1G 9NB
Born March 1976
Director
Appointed 22 Feb 2013
Resigned 05 Dec 2018

ARMITAGE, Matthew

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Secretary
Appointed 22 Dec 2014
Resigned 16 Jul 2015

MELGES, Bethan

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Secretary
Appointed 16 Jul 2015
Resigned 09 Sept 2019

DUNCOMBE, Roger John

Resigned
Croft House, St AlbansAL1 4SD
Born December 1954
Director
Appointed 21 Mar 2005
Resigned 08 Apr 2009

HOWARD, Lee

Active
Optimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
Appointed 01 Jun 2016

STOREY, Peter Graham

Resigned
12 Longfield, LoughtonIG10 4EE
Born March 1961
Director
Appointed 01 Jul 1997
Resigned 17 Apr 1998

HIGGINS, Philip

Resigned
Optimum House, Clippers Quay, SalfordM50 3XP
Secretary
Appointed 09 Sept 2019
Resigned 24 Sept 2021

MENDONCA, Basil Christopher

Active
Optimum House, Clippers Quay, SalfordM50 3XP
Born February 1970
Director
Appointed 27 Jun 2022

THAM, Jaime Foong Yi

Resigned
Optimum House, Clippers Quay, SalfordM50 3XP
Secretary
Appointed 24 Sept 2021
Resigned 17 Feb 2026

ANDERSON, John Bruce

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Born May 1963
Director
Appointed 22 Feb 2013
Resigned 01 Jun 2016

WOODS, Ian Paul

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Born December 1957
Director
Appointed 06 Feb 1996
Resigned 31 Mar 2013

DIXON, Kevin

Resigned
Cavendish Place, LondonW1G 9NB
Born September 1955
Director
Appointed 08 Apr 2011
Resigned 29 Dec 2017

TURNER, Nigel Alan, Mr.

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Born May 1965
Director
Appointed 05 May 2004
Resigned 19 Jan 2016

BYRNE, James Anthony John

Resigned
4 Blythe Way, SolihullB91 3EY
Born January 1956
Director
Appointed 01 Jan 1994
Resigned 08 Jul 2002

BAIN, Colin Ronald

Resigned
Orion Villa, BexleyheathDA7 4DL
Born October 1957
Director
Appointed 05 May 2004
Resigned 18 Mar 2005

BRIDGES, David Crawford

Resigned
Optimum House, Clippers Quay, SalfordM50 3XP
Born January 1967
Director
Appointed 19 Apr 2024
Resigned 31 Dec 2025

WHITE, Andrew Nicholas Howard

Resigned
Tempsford Hall, BedfordshireSG19 2BD
Born July 1970
Director
Appointed 08 Mar 2006
Resigned 31 Jan 2013

Persons with significant control

1

Kier Property Limited

Active
Optimum House, Clippers Quay, SalfordM50 3XP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

186

Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 October 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Miscellaneous
6 August 2015
MISCMISC
Termination Secretary Company With Name Termination Date
27 July 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 July 2015
AP03Appointment of Secretary
Auditors Resignation Company
24 July 2015
AUDAUD
Auditors Resignation Company
13 July 2015
AUDAUD
Appoint Person Secretary Company With Name Date
23 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Resolution
16 June 2014
RESOLUTIONSResolutions
Miscellaneous
13 June 2014
MISCMISC
Miscellaneous
1 May 2014
MISCMISC
Miscellaneous
17 April 2014
MISCMISC
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Statement Of Companys Objects
7 August 2013
CC04CC04
Resolution
7 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Termination Director Company With Name
31 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Accounts With Accounts Type Full
13 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Termination Secretary Company With Name
26 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Accounts With Accounts Type Full
6 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Legacy
14 September 2009
363aAnnual Return
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Full
30 November 2007
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Legacy
26 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 December 2006
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Legacy
9 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 December 2005
AAAnnual Accounts
Legacy
21 October 2005
363aAnnual Return
Legacy
18 August 2005
288bResignation of Director or Secretary
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 December 2003
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 December 2000
AAAnnual Accounts
Legacy
26 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1999
AAAnnual Accounts
Legacy
1 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1999
AAAnnual Accounts
Legacy
13 November 1998
288cChange of Particulars
Legacy
4 November 1998
363aAnnual Return
Auditors Resignation Company
8 July 1998
AUDAUD
Legacy
6 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Legacy
13 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
27 October 1996
363aAnnual Return
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Accounts With Accounts Type Full
17 November 1995
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 November 1994
AAAnnual Accounts
Legacy
24 October 1994
363x363x
Resolution
7 October 1994
RESOLUTIONSResolutions
Resolution
7 October 1994
RESOLUTIONSResolutions
Legacy
15 February 1994
288288
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Legacy
19 November 1993
363sAnnual Return (shuttle)
Legacy
19 May 1993
123Notice of Increase in Nominal Capital
Resolution
19 May 1993
RESOLUTIONSResolutions
Resolution
19 May 1993
RESOLUTIONSResolutions
Legacy
19 May 1993
88(2)R88(2)R
Legacy
3 December 1992
288288
Legacy
31 October 1992
363x363x
Accounts With Accounts Type Dormant
31 October 1992
AAAnnual Accounts
Resolution
4 September 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 July 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
30 April 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Accounts With Accounts Type Dormant
5 March 1992
AAAnnual Accounts
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
25 October 1991
363x363x
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
19 July 1991
RESOLUTIONSResolutions
Legacy
9 November 1990
363363
Accounts With Accounts Type Dormant
12 October 1990
AAAnnual Accounts
Legacy
13 December 1989
363363
Accounts With Accounts Type Dormant
5 December 1989
AAAnnual Accounts
Legacy
16 August 1989
288288
Legacy
11 August 1989
288288
Legacy
9 May 1989
288288
Legacy
25 January 1989
363363
Accounts With Accounts Type Dormant
19 January 1989
AAAnnual Accounts
Legacy
11 October 1988
288288
Accounts With Made Up Date
3 May 1988
AAAnnual Accounts
Legacy
22 March 1988
288288
Legacy
10 March 1988
363363
Legacy
4 March 1988
288288
Legacy
16 October 1987
288288
Legacy
9 September 1987
288288
Accounts With Made Up Date
21 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 October 1986
363363
Legacy
30 July 1986
225(2)225(2)
Legacy
19 July 1986
288288
Miscellaneous
26 November 1979
MISCMISC