Introduction
Watch Company
K
KIER (NEWCASTLE) OPERATION LIMITED
KIER (NEWCASTLE) OPERATION LIMITED is an active company incorporated on 8 February 2017 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. KIER (NEWCASTLE) OPERATION LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10609470
LTD Company
Age
9 Years
Incorporated 8 February 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 March 2026 (Just now)
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 14 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
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 United Kingdom
From: 8 February 2017To: 17 April 2020
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CARR, Alexander Jonathan
ActiveOptimum House, SalfordM50 3XP
Born May 1981
Director
Appointed 12 Mar 2020
CARR, Alexander Jonathan
Optimum House, SalfordM50 3XP
Born May 1981
Director
12 Mar 2020
Active
HOWARD, Lee
ActiveOptimum House, SalfordM50 3XP
Born April 1981
Director
Appointed 08 Feb 2017
HOWARD, Lee
Optimum House, SalfordM50 3XP
Born April 1981
Director
08 Feb 2017
Active
ROBINSON, Mark Ian
ActiveOptimum House, SalfordM50 3XP
Born March 1976
Director
Appointed 08 Feb 2017
ROBINSON, Mark Ian
Optimum House, SalfordM50 3XP
Born March 1976
Director
08 Feb 2017
Active
MELGES, Bethan
ResignedSandySG19 2BD
Secretary
Appointed 08 Feb 2017
Resigned 09 Sept 2019
MELGES, Bethan
SandySG19 2BD
Secretary
08 Feb 2017
Resigned 09 Sept 2019
Resigned
BLADON, Mark
ResignedOptimum House, SalfordM50 3XP
Born September 1972
Director
Appointed 08 Feb 2017
Resigned 31 Oct 2022
BLADON, Mark
Optimum House, SalfordM50 3XP
Born September 1972
Director
08 Feb 2017
Resigned 31 Oct 2022
Resigned
CHU, Kai Lee
ResignedLondonEC2V 7QP
Born June 1985
Director
Appointed 16 Mar 2020
Resigned 04 Mar 2022
CHU, Kai Lee
LondonEC2V 7QP
Born June 1985
Director
16 Mar 2020
Resigned 04 Mar 2022
Resigned
GILMAN, Thomas George
ResignedSandySG19 2BD
Born February 1970
Director
Appointed 08 Feb 2017
Resigned 19 Feb 2020
GILMAN, Thomas George
SandySG19 2BD
Born February 1970
Director
08 Feb 2017
Resigned 19 Feb 2020
Resigned
GOOLAB, Shivani
ResignedSandySG19 2BD
Born August 1988
Director
Appointed 08 Feb 2017
Resigned 16 Mar 2020
GOOLAB, Shivani
SandySG19 2BD
Born August 1988
Director
08 Feb 2017
Resigned 16 Mar 2020
Resigned
LONG, Jonathan George
ResignedLondonEC2V 7QP
Born December 1987
Director
Appointed 16 Mar 2020
Resigned 31 Oct 2022
LONG, Jonathan George
LondonEC2V 7QP
Born December 1987
Director
16 Mar 2020
Resigned 31 Oct 2022
Resigned
SCOTT, Hayley Danielle
ResignedSandySG19 2BD
Born August 1981
Director
Appointed 08 Feb 2017
Resigned 16 Mar 2020
SCOTT, Hayley Danielle
SandySG19 2BD
Born August 1981
Director
08 Feb 2017
Resigned 16 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Magnetic Limited
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2017
Magnetic Limited
Optimum House, Clippers Quay, SalfordM50 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2017
Active
Filing History
56
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
21 March 2026
No document
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 March 2026
No document
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 March 2026
No document
Legacy
21 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 March 2026
No document
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 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
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2019
9 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2019
13 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2017
11 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2017
11 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2017
19 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2017