Kier Sydenham Limited

Active
Incorporated on 12 Apr 2013

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

Company Number 08486944
Company Status Active
Incorporation Date 12 Apr 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
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 3107 Limited - 10 Jun 2013
Snrdco 3107 Limited - 12 Apr 2013

Company Classifications:
41201 - Construction of commercial buildings

Summary The company with name "Kier Sydenham Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Sydenham 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 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Lee Howard	Director	5 Dec 2018	British	Active
2	Lee Howard	Director	5 Dec 2018	British	Active
3	Leigh Parry Thomas	Director	19 Jan 2016	British	Active
4	Leigh Parry Thomas	Director	19 Jan 2016	British	Active
5	Phillippa Jane Wilton Prongué	Director	10 Jun 2013	British	Resigned 5 Dec 2018
6	Phillippa Jane Wilton Pronguã‰	Director	10 Jun 2013	British	Resigned 5 Dec 2018
7	Nigel Alan Turner	Director	10 Jun 2013	British	Resigned 19 Jan 2016
8	DWS DIRECTORS LTD	Corporate Director	12 Apr 2013	-	Resigned 10 Jun 2013
9	Andrew David Harris	Director	12 Apr 2013	British	Resigned 10 Jun 2013
10	DENTONS SECRETARIES LIMITED	Corporate Secretary	12 Apr 2013	-	Resigned 10 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 Property Developments 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 Property Developments 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 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 Pages
3	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
4	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	19 May 2021	Download PDF
6	Accounts - Full	27 Apr 2021	Download PDF
7	Accounts - Full	9 Jun 2020	Download PDF 19 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	29 Apr 2020	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	2 May 2019	Download PDF 3 Pages
12	Accounts - Full	10 Apr 2019	Download PDF 26 Pages
13	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	2 May 2018	Download PDF 3 Pages
16	Accounts - Full	5 Apr 2018	Download PDF 12 Pages
17	Confirmation Statement - Updates	19 Apr 2017	Download PDF 6 Pages
18	Accounts - Full	21 Feb 2017	Download PDF 14 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 4 Pages
20	Accounts - Full	19 Feb 2016	Download PDF 11 Pages
21	Officers - Termination Director Company With Name Termination Date	21 Jan 2016	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	21 Jan 2016	Download PDF 2 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	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 4 Pages
27	Accounts - Full	23 Mar 2015	Download PDF 10 Pages
28	Document Replacement - Second Filing Of Form With Form Type Made Up Date	18 Jun 2014	Download PDF 16 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2014	Download PDF 5 Pages
30	Resolution	17 Jun 2013	Download PDF 28 Pages
31	Officers - Appoint Person Director Company With Name	10 Jun 2013	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	10 Jun 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	10 Jun 2013	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	10 Jun 2013	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old	10 Jun 2013	Download PDF 1 Pages
36	Accounts - Change Account Reference Date Company Current Extended	10 Jun 2013	Download PDF 1 Pages
37	Change Of Name - Certificate Company	10 Jun 2013	Download PDF 3 Pages
38	Officers - Termination Secretary Company With Name	10 Jun 2013	Download PDF 1 Pages
39	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	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
4	Cheval Hold Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
5	Usherlink Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	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 , Leigh Parry Thomas	Active
17	Kier Property Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Nominee Limited Mutual People: Lee Howard	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	Active
30	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
31	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
32	Premier Inn Kier Limited Mutual People: Lee Howard	Active
33	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
34	Kier Warth Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
35	Kier Richmond Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
36	Kier Richmond Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
37	Liferange Limited Mutual People: Lee Howard , Leigh Parry Thomas	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	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard	Active
43	Kier Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
44	Kier Project Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard	Active
49	Arena Central Management Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
50	Magnetic Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
51	Mphbs Limited Mutual People: Lee Howard	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard , Leigh Parry Thomas	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 , Leigh Parry Thomas	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Watford Health Campus Limited Mutual People: Leigh Parry Thomas	Active
63	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
64	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
65	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
66	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active