Introduction
Watch Company
K
KIER SYDENHAM LIMITED
KIER SYDENHAM LIMITED is an active company incorporated on 12 April 2013 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. KIER SYDENHAM LIMITED was registered 12 years ago.(SIC: 41201)
Status
active
Active since 12 years ago
Company No
08486944
LTD Company
Age
12 Years
Incorporated 12 April 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
SNRDCO 3107 LIMITED
From: 12 April 2013To: 10 June 2013
Address
2nd Floor Optimum House, Clippers Quay Salford, M50 3XP,
Previous Addresses
81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 5 July 2021
Tempsford Hall Sandy Bedfordshire SG19 2BD
From: 10 June 2013To: 17 April 2020
, One Fleet Place, London
From: 12 April 2013To: 10 June 2013
9 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HOWARD, Lee
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
Appointed 05 Dec 2018
HOWARD, Lee
Optimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
05 Dec 2018
Active
THOMAS, Leigh Parry
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 19 Jan 2016
THOMAS, Leigh Parry
Optimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
19 Jan 2016
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 12 Apr 2013
Resigned 10 Jun 2013
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
12 Apr 2013
Resigned 10 Jun 2013
Resigned
HARRIS, Andrew David
ResignedFleet Place, LondonEC4M 7WS
Born May 1964
Director
Appointed 12 Apr 2013
Resigned 10 Jun 2013
HARRIS, Andrew David
Fleet Place, LondonEC4M 7WS
Born May 1964
Director
12 Apr 2013
Resigned 10 Jun 2013
Resigned
PRONGUÉ, Phillippa Jane Wilton
ResignedSandy, BedfordshireSG19 2BD
Born March 1976
Director
Appointed 10 Jun 2013
Resigned 05 Dec 2018
PRONGUÉ, Phillippa Jane Wilton
Sandy, BedfordshireSG19 2BD
Born March 1976
Director
10 Jun 2013
Resigned 05 Dec 2018
Resigned
TURNER, Nigel Alan, Mr.
ResignedSandy, BedfordshireSG19 2BD
Born May 1965
Director
Appointed 10 Jun 2013
Resigned 19 Jan 2016
TURNER, Nigel Alan, Mr.
Sandy, BedfordshireSG19 2BD
Born May 1965
Director
10 Jun 2013
Resigned 19 Jan 2016
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 12 Apr 2013
Resigned 10 Jun 2013
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
12 Apr 2013
Resigned 10 Jun 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Kier Property Developments Limited
Optimum House, Clippers Quay, SalfordM50 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2020
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2013
10 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2013
10 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 June 2013