KD

KIER (SOUTHAMPTON) DEVELOPMENT LIMITED

Active

Company number 09919235

Salford, England · Incorporated 16 December 2015

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

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

KIER (SOUTHAMPTON) DEVELOPMENT LIMITED is an active private limited company incorporated on 16 December 2015 and registered in England and Wales. The company’s registered office is at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP.

It is engaged in buying and selling of own real estate (SIC 68100). The company is wholly owned and controlled by Kier (Southampton) Investment Limited, which holds 75–100% of the shares and voting rights.

As at the latest confirmation statement dated 12 November 2025, the company remains in good standing with no charges and no history of insolvency. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 18 April 2026. The three current directors are Mark Bladon (appointed 2017), Alexander Jonathan Carr (appointed 2018) and Lee Howard (appointed 2016), all British nationals resident in England.

A change to one director’s details was notified in July 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 26 November 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kier (Southampton) Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Resolution
Resolution
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Change Person Secretary Company With Change Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Incorporation Company
Incorporation
16 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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