Kier Integrated Services (Estates) Limited

Active
Incorporated on 7 Oct 1926

Reg Address: 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 00216679
Company Status Active
Incorporation Date 7 Oct 1926
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 30 Jun 2021
Accounts Type Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 23 Apr 2016
Ruturns Next Due 21 May 2017
Confirmation Statement Last Made 1 Jul 2022
Confirmation Statement Next Due 15 Jul 2023
Average Number of Employees -

Previous Names:
Kier Mg Estates Limited - 1 Mar 2016
May Gurney Estates Limited - 10 Jul 2013
Kier Mg Estates Limited - 10 Jul 2013
May Gurney Holdings Limited - 2 Apr 2001
May Gurney Estates Limited - 2 Apr 2001
May Gurney Holdings Limited - 7 Oct 1926

Summary The company with name "Kier Integrated Services (Estates) Limited" is a private limited company and located in 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Integrated Services (Estates) Limited is currently in active status and it was incorporated on 7 Oct 1926 (97 years 11 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Integrated Services (Estates) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Robert Jackson	Director	1 Apr 2023	British	Active
2	Andrew Wayne Bradshaw	Director	6 Jun 2022	British	Active
3	Jaime Foong Yi Tham	Secretary	24 Sep 2021	-	Active
4	Lee Woodall	Director	17 Sep 2020	British	Resigned 28 Feb 2022
5	Lee Woodall	Director	17 Sep 2020	British	Active
6	Thomas Lee Foreman	Director	5 Jun 2020	British	Resigned 31 Aug 2020
7	Giuseppe Incutti	Director	5 Jun 2020	British	Active
8	Giuseppe Incutti	Director	5 Jun 2020	British	Resigned 7 Jun 2022
9	Clive Thomas	Director	1 Oct 2019	British	Active
10	Clive Thomas	Director	1 Oct 2019	British	Resigned 31 Mar 2023
11	Philip Higgins	Secretary	9 Sep 2019	-	Active
12	Philip Higgins	Secretary	9 Sep 2019	-	Resigned 24 Sep 2021
13	Lee Howard	Director	12 Oct 2018	British	Resigned 1 Oct 2019
14	Lee Howard	Director	12 Oct 2018	British	Resigned 1 Oct 2019
15	Marcus Faughey Jones	Director	22 Mar 2016	British	Resigned 8 Jun 2020
16	Bethan Melges	Secretary	16 Jul 2015	-	Resigned 9 Sep 2019
17	Diana Elizabeth Redding	Secretary	12 Dec 2014	British	Resigned 16 Jul 2015
18	Alastair James Gordon-Stewart	Director	8 Jul 2013	British	Resigned 24 Sep 2018
19	Hugh Edward Earle Raven	Director	8 Jul 2013	British	Resigned 28 Apr 2015
20	Haydn Jonathan Mursell	Director	8 Jul 2013	British	Resigned 28 Apr 2015
21	Hugh Edward Earle Raven	Director	8 Jul 2013	British	Resigned 28 Apr 2015
22	David Neville Benson	Director	8 Jul 2013	British	Resigned 9 Oct 2015
23	Nigel Alan Turner	Director	8 Jul 2013	British	Resigned 28 Apr 2015
24	David Neville Benson	Director	8 Jul 2013	British	Resigned 9 Oct 2015
25	Deborah Pamela Hamilton	Secretary	8 Jul 2013	-	Resigned 22 Sep 2014
26	Alastair James Gordon-Stewart	Director	8 Jul 2013	British	Resigned 24 Sep 2018
27	Donald William Macdiarmid	Director	6 Sep 2012	British	Resigned 8 Jul 2013
28	Mark Antony Hazlewood	Director	13 Mar 2012	British	Resigned 8 Jul 2013
29	Mark Antony Hazlewood	Director	13 Mar 2012	British	Resigned 8 Jul 2013
30	Rebecca Anne Chilcott	Director	9 Dec 2009	British	Resigned 13 Mar 2012
31	Simon John Howell	Secretary	1 Jan 2009	-	Resigned 8 Jul 2013
32	Philip Windover Fellowes-Prynne	Director	14 Apr 2008	British	Resigned 6 Sep 2012
33	Richard David Dean	Director	2 Aug 2005	British	Resigned 7 Jul 2008
34	Michael Edward Dunn	Director	2 Aug 2005	British	Resigned 8 Jan 2010
35	Robert Ian Findlater	Director	1 May 2004	British	Resigned 7 May 2010
36	Allyson Mary Teresa Ablett	Secretary	4 Feb 2003	-	Resigned 31 Dec 2008
37	David Bryan Elsey	Secretary	1 Apr 2001	-	Resigned 4 Feb 2003
38	William Steven Hoggan	Director	1 Apr 2001	British	Resigned 3 May 2005
39	David William Edmund Sterry	Director	2 Jun 1997	British	Resigned 7 Jul 2008
40	Robert Ernest Patrick Browne	Director	1 Apr 1995	British	Resigned 5 Aug 2005
41	Robert Ernest Patrick Browne	Secretary	1 Apr 1995	British	Resigned 1 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Integrated Services Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Kier Integrated Services Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kier Integrated Services (Estates) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Jul 2022	Download PDF 3 Pages
2	Officers - Termination Director Company With Name Termination Date	10 Jun 2022	Download PDF 1 Pages
3	Officers - Appoint Person Director Company With Name Date	10 Jun 2022	Download PDF 2 Pages
4	Persons With Significant Control - Change To A Person With Significant Control	5 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
6	Accounts - Full	29 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	22 Jun 2021	Download PDF
8	Accounts - Full	6 Oct 2020	Download PDF 28 Pages
9	Officers - Appoint Person Director Company With Name Date	23 Sep 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	18 Sep 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	12 Jun 2020	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	12 Jun 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	12 Jun 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	8 Jun 2020	Download PDF 3 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	28 Apr 2020	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Oct 2019	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	18 Sep 2019	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
21	Confirmation Statement - No Updates	2 May 2019	Download PDF 3 Pages
22	Accounts - Full	4 Apr 2019	Download PDF 24 Pages
23	Officers - Appoint Person Director Company With Name Date	15 Oct 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	27 Sep 2018	Download PDF 1 Pages
25	Confirmation Statement - Updates	26 Apr 2018	Download PDF 3 Pages
26	Accounts - Full	15 Dec 2017	Download PDF 25 Pages
27	Confirmation Statement - Updates	30 May 2017	Download PDF 6 Pages
28	Accounts - Full	4 Apr 2017	Download PDF 24 Pages
29	Officers - Change Person Director Company With Change Date	27 Oct 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2016	Download PDF 3 Pages
31	Accounts - Full	12 Apr 2016	Download PDF 27 Pages
32	Officers - Appoint Person Director Company With Name Date	22 Mar 2016	Download PDF 2 Pages
33	Change Of Name - Certificate Company	1 Mar 2016	Download PDF 3 Pages
34	Officers - Termination Director Company With Name Termination Date	11 Feb 2016	Download PDF 1 Pages
35	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
36	Miscellaneous	6 Aug 2015	Download PDF
37	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name Date	27 Jul 2015	Download PDF 2 Pages
39	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
40	Miscellaneous	24 Jul 2015	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2015	Download PDF 8 Pages
42	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
45	Accounts - Full	12 Apr 2015	Download PDF 24 Pages
46	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 2 Pages
47	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name Date	15 Dec 2014	Download PDF 2 Pages
50	Address - Change Sail Company With Old	24 Apr 2014	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2014	Download PDF 8 Pages
52	Accounts - Change Account Reference Date Company Current Extended	5 Mar 2014	Download PDF 1 Pages
53	Mortgage - Satisfy Charge Full	11 Feb 2014	Download PDF 2 Pages
54	Mortgage - Satisfy Charge Full	11 Feb 2014	Download PDF 2 Pages
55	Mortgage - Satisfy Charge Full	11 Feb 2014	Download PDF 2 Pages
56	Accounts - Full	5 Aug 2013	Download PDF 22 Pages
57	Miscellaneous	22 Jul 2013	Download PDF 1 Pages
58	Auditors - Resignation Company	16 Jul 2013	Download PDF 1 Pages
59	Address - Change Registered Office Company With Date Old	11 Jul 2013	Download PDF 1 Pages
60	Change Of Name - Certificate Company	10 Jul 2013	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 2 Pages
66	Officers - Appoint Person Secretary Company With Name	9 Jul 2013	Download PDF 2 Pages
67	Officers - Termination Secretary Company With Name	8 Jul 2013	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2013	Download PDF 4 Pages
71	Accounts - Full	3 Dec 2012	Download PDF 22 Pages
72	Officers - Termination Director Company With Name	11 Sep 2012	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name	10 Sep 2012	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2012	Download PDF 4 Pages
75	Address - Change Sail Company	19 Apr 2012	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name	21 Mar 2012	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	14 Mar 2012	Download PDF 1 Pages
78	Accounts - Full	29 Nov 2011	Download PDF 23 Pages
79	Officers - Change Person Secretary Company With Change Date	26 Sep 2011	Download PDF 1 Pages
80	Officers - Change Person Director Company With Change Date	23 Sep 2011	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	22 Sep 2011	Download PDF 2 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2011	Download PDF 5 Pages
83	Officers - Change Person Director Company With Change Date	16 May 2011	Download PDF 3 Pages
84	Accounts - Full	11 Oct 2010	Download PDF 18 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2010	Download PDF 5 Pages
86	Officers - Termination Director Company With Name	19 May 2010	Download PDF 2 Pages
87	Officers - Termination Director Company With Name	18 Jan 2010	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	23 Dec 2009	Download PDF 3 Pages
89	Accounts - Full	28 Oct 2009	Download PDF 18 Pages
90	Annual Return - Legacy	20 May 2009	Download PDF 4 Pages
91	Address - Legacy	8 Feb 2009	Download PDF 1 Pages
92	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
93	Officers - Legacy	15 Jan 2009	Download PDF 2 Pages
94	Officers - Legacy	2 Dec 2008	Download PDF 1 Pages
95	Accounts - Full	4 Sep 2008	Download PDF 17 Pages
96	Officers - Legacy	28 Aug 2008	Download PDF 1 Pages
97	Officers - Legacy	23 Jul 2008	Download PDF 1 Pages
98	Officers - Legacy	15 Jul 2008	Download PDF 1 Pages
99	Annual Return - Legacy	22 May 2008	Download PDF 4 Pages
100	Officers - Legacy	28 Apr 2008	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heart Of Wales Property Services Limited Mutual People: Clive Thomas	Active
2	Kier Management Consulting Limited Mutual People: Clive Thomas	Active
3	Kier Dormant Holdings Limited Mutual People: Clive Thomas	dissolved
4	Kier North Tyneside Limited Mutual People: Clive Thomas	Active
5	Kier Parkman Servigroup Limited Mutual People: Clive Thomas	dissolved
6	Kier Holdco 2 Limited Mutual People: Clive Thomas , Lee Woodall	Active
7	Kier Holdings Limited Mutual People: Clive Thomas	Active
8	Kier Insurance Management Services Limited Mutual People: Clive Thomas	Active
9	Kier Education Services Limited Mutual People: Clive Thomas	Active
10	Kier Energy Solutions Limited Mutual People: Clive Thomas	Active
11	Kier Facilities Services Limited Mutual People: Clive Thomas	Active
12	Kier Finance & Treasury Holdings Limited Mutual People: Clive Thomas	Active
13	Kier Asset Partnership Services Limited Mutual People: Clive Thomas	Active
14	Hackney Schools For The Future 2 Limited Mutual People: Clive Thomas	Active
15	Kier Education Investments Limited Mutual People: Clive Thomas	Active
16	Kier Services Limited Mutual People: Clive Thomas , Lee Woodall	Active
17	Kier Stoke Limited Mutual People: Clive Thomas	Active
18	Hackney Schools For The Future Limited Mutual People: Clive Thomas	Active
19	Kier Business Services Limited Mutual People: Clive Thomas	Active
20	Kier Finance Limited Mutual People: Clive Thomas	Active
21	Kier Harlow Limited Mutual People: Clive Thomas	Active
22	2020 Knowsley Limited Mutual People: Clive Thomas	Liquidation
23	2020 Liverpool Limited Mutual People: Clive Thomas	Liquidation
24	Mphbs Limited Mutual People: Clive Thomas	Liquidation
25	Kier Islington Limited Mutual People: Clive Thomas	Liquidation
26	Parkman Holdings Limited Mutual People: Clive Thomas	dissolved
27	Mrbl Limited Mutual People: Clive Thomas , Giuseppe Incutti	Active
28	Kier Integrated Services Limited Mutual People: Giuseppe Incutti , Lee Woodall	Active
29	Kier Integrated Services (Holdings) Limited Mutual People: Giuseppe Incutti , Lee Woodall	Active
30	Kier Infrastructure And Overseas Limited Mutual People: Giuseppe Incutti	Active
31	Kier Integrated Services Group Limited Mutual People: Giuseppe Incutti , Lee Woodall	Active
32	Pure Recycling Warwick Limited Mutual People: Lee Woodall	Active
33	Kier Mbs Limited Mutual People: Lee Woodall	Active
34	Mcnicholas Construction Services Limited Mutual People: Lee Woodall	Active
35	Pure Buildings Limited Mutual People: Lee Woodall	dissolved
36	Mcnicholas Construction (Holdings) Limited Mutual People: Lee Woodall	Active
37	Kier Recycling Cic Mutual People: Lee Woodall	Active