Kier Sydenham Gp Limited

Active
Incorporated on 12 Apr 2013

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

Company Number 08486917
Company Status Active
Incorporation Date 12 Apr 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jun 2023
Confirmation Statement Next Due 26 Jun 2024
Average Number of Employees -

Previous Names:
Snrdco 3106 Limited - 13 Jun 2013
Snrdco 3106 Limited - 12 Apr 2013

Company Classifications:
64203 - Activities of construction holding companies

Summary The company with name "Kier Sydenham Gp Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Sydenham Gp Limited is currently in active status and it was incorporated on 12 Apr 2013 (11 years 5 months 11 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 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Sydenham Gp Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Leigh Parry Thomas	Director	19 Mar 2020	British	Active
2	Leigh Parry Thomas	Director	19 Mar 2020	British	Active
3	Lee Howard	Director	1 Jun 2016	British	Active
4	Lee Howard	Director	1 Jun 2016	British	Active
5	Alastair James Gordon-Stewart	Director	13 Jun 2013	British	Resigned 1 Jun 2016
6	Thomas George Gilman	Director	13 Jun 2013	British	Resigned 19 Feb 2020
7	Alastair James Gordon-Stewart	Director	13 Jun 2013	British	Resigned 1 Jun 2016
8	DWS DIRECTORS LTD	Corporate Director	12 Apr 2013	-	Resigned 13 Jun 2013
9	Andrew David Harris	Director	12 Apr 2013	British	Resigned 13 Jun 2013
10	DENTONS SECRETARIES LIMITED	Corporate Secretary	12 Apr 2013	-	Resigned 13 Jun 2013

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 Sydenham Gp Holdco 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 Sydenham Gp Holdco 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 Sydenham Gp 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	12 Jun 2023	Download PDF
2	Confirmation Statement - No Updates	27 May 2022	Download PDF
3	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	5 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	18 May 2021	Download PDF
6	Accounts - Full	27 Apr 2021	Download PDF
7	Accounts - Full	9 Jun 2020	Download PDF 14 Pages
8	Confirmation Statement - No Updates	6 May 2020	Download PDF 3 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	30 Apr 2020	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	20 Mar 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	20 Mar 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	23 Apr 2019	Download PDF 3 Pages
14	Accounts - Full	4 Apr 2019	Download PDF 12 Pages
15	Confirmation Statement - Updates	16 Apr 2018	Download PDF 3 Pages
16	Accounts - Full	5 Apr 2018	Download PDF 26 Pages
17	Confirmation Statement - Updates	9 May 2017	Download PDF 6 Pages
18	Accounts - Full	9 Feb 2017	Download PDF 27 Pages
19	Officers - Appoint Person Director Company With Name Date	2 Jun 2016	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2016	Download PDF 3 Pages
22	Accounts - Full	3 Mar 2016	Download PDF 11 Pages
23	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
24	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
25	Auditors - Resignation Company	13 Jul 2015	Download PDF 2 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Jul 2015	Download PDF 42 Pages
27	Document Replacement - Second Filing Of Form With Form Type Made Up Date	21 May 2015	Download PDF 16 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 5 Pages
29	Accounts - Full	30 Mar 2015	Download PDF 22 Pages
30	Document Replacement - Second Filing Of Form With Form Type Made Up Date	17 Jun 2014	Download PDF 16 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2014	Download PDF 5 Pages
32	Accounts - Change Account Reference Date Company Current Extended	3 Mar 2014	Download PDF 1 Pages
33	Resolution	9 Jul 2013	Download PDF 29 Pages
34	Mortgage - Create With Deed With Charge Number	5 Jul 2013	Download PDF 58 Pages
35	Resolution	20 Jun 2013	Download PDF 29 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	13 Jun 2013	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	13 Jun 2013	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 1 Pages
39	Change Of Name - Certificate Company	13 Jun 2013	Download PDF 3 Pages
40	Officers - Termination Secretary Company With Name	13 Jun 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 1 Pages
44	Incorporation - Company	12 Apr 2013	Download PDF 50 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	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
13	Kier Mbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard	Active
17	Kier Property Limited Mutual People: Lee Howard	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
25	Kier Sydenham Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Nominee Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Limited Mutual People: Lee Howard	Active
29	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
30	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
31	Kier Green Investments Limited Mutual People: Lee Howard	Active
32	Premier Inn Kier Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
34	Kier Warth Limited Mutual People: Lee Howard	Active
35	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
36	Kier Richmond Limited Mutual People: Lee Howard	Active
37	Liferange Limited Mutual People: Lee Howard	Active
38	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
39	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
40	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
43	Kier Developments Limited Mutual People: Lee Howard	Active
44	Kier Project Investment Limited Mutual People: Lee Howard	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
49	Arena Central Management Limited Mutual People: Lee Howard	Active
50	Magnetic Limited Mutual People: Lee Howard	Active
51	Mphbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active