Introduction
Watch Company
K
KIER GREEN INVESTMENTS LIMITED
KIER GREEN INVESTMENTS LIMITED is an active company incorporated on 4 March 2014 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. KIER GREEN INVESTMENTS LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08922437
LTD Company
Age
12 Years
Incorporated 4 March 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
KIER THURROCK LIMITED
From: 21 November 2014To: 27 October 2022
KIER BRACKNELL LIMITED
From: 4 March 2014To: 21 November 2014
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: 4 March 2014To: 17 April 2020
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HOWARD, Lee
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
Appointed 01 Jun 2016
HOWARD, Lee
Optimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
01 Jun 2016
Active
THOMAS, Leigh Parry
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 04 Mar 2014
THOMAS, Leigh Parry
Optimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
04 Mar 2014
Active
CHAPMAN, Ian Greg
ResignedSandySG19 2BD
Secretary
Appointed 04 Mar 2014
Resigned 28 Apr 2016
CHAPMAN, Ian Greg
SandySG19 2BD
Secretary
04 Mar 2014
Resigned 28 Apr 2016
Resigned
HIGGINS, Philip
ResignedOptimum House, Clippers Quay, SalfordM50 3XP
Secretary
Appointed 09 Sept 2019
Resigned 24 Sept 2021
HIGGINS, Philip
Optimum House, Clippers Quay, SalfordM50 3XP
Secretary
09 Sept 2019
Resigned 24 Sept 2021
Resigned
MELGES, Bethan
ResignedSandySG19 2BD
Secretary
Appointed 28 Apr 2016
Resigned 09 Sept 2019
MELGES, Bethan
SandySG19 2BD
Secretary
28 Apr 2016
Resigned 09 Sept 2019
Resigned
THAM, Jaime Foong Yi
ResignedOptimum House, Clippers Quay, SalfordM50 3XP
Secretary
Appointed 24 Sept 2021
Resigned 17 Feb 2026
THAM, Jaime Foong Yi
Optimum House, Clippers Quay, SalfordM50 3XP
Secretary
24 Sept 2021
Resigned 17 Feb 2026
Resigned
DIXON, Kevin
ResignedSandySG19 2BD
Born September 1955
Director
Appointed 11 Mar 2014
Resigned 29 Dec 2017
DIXON, Kevin
SandySG19 2BD
Born September 1955
Director
11 Mar 2014
Resigned 29 Dec 2017
Resigned
GILMAN, Thomas George
ResignedSandySG19 2BD
Born February 1970
Director
Appointed 04 Mar 2014
Resigned 19 Feb 2020
GILMAN, Thomas George
SandySG19 2BD
Born February 1970
Director
04 Mar 2014
Resigned 19 Feb 2020
Resigned
GORDON-STEWART, Alistair James
ResignedSandySG19 2BD
Born July 1972
Director
Appointed 04 Mar 2014
Resigned 01 Jun 2016
GORDON-STEWART, Alistair James
SandySG19 2BD
Born July 1972
Director
04 Mar 2014
Resigned 01 Jun 2016
Resigned
TURNER, Nigel Alan, Mr.
ResignedSandySG19 2BD
Born May 1965
Director
Appointed 04 Mar 2014
Resigned 19 Jan 2016
TURNER, Nigel Alan, Mr.
SandySG19 2BD
Born May 1965
Director
04 Mar 2014
Resigned 19 Jan 2016
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
62
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2026
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2021
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
20 March 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
18 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2016
21 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2014
15 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2014