Kier Warth Limited

Active
Incorporated on 13 Apr 1987

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

Company Number 02122635
Company Status Active
Incorporation Date 13 Apr 1987
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2023
Confirmation Statement Next Due 5 Jan 2025
Average Number of Employees -

Previous Names:
Kier Overseas (Twenty-Nine) Limited - 13 Apr 1987

Company Classifications:
41100 - Development of building projects

Summary The company with name "Kier Warth Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Warth Limited is currently in active status and it was incorporated on 13 Apr 1987 (37 years 5 months 10 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 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Warth Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Lee Howard	Director	1 Jun 2016	British	Active
2	Lee Howard	Director	1 Jun 2016	British	Active
3	Leigh Parry Thomas	Director	26 Jan 2016	British	Active
4	Leigh Parry Thomas	Director	26 Jan 2016	British	Active
5	Bethan Melges	Secretary	16 Jul 2015	-	Resigned 9 Sep 2019
6	Matthew Armitage	Secretary	22 Dec 2014	-	Resigned 16 Jul 2015
7	Alastair James Gordon-Stewart	Director	31 Mar 2013	British	Resigned 1 Jun 2016
8	Deborah Pamela Hamilton	Secretary	31 Mar 2013	-	Resigned 22 Sep 2014
9	Alastair James Gordon-Stewart	Director	31 Mar 2013	British	Resigned 1 Jun 2016
10	Philip Leslie Seymour Milne	Director	22 Feb 2007	British	Active
11	Patrick James Leslie Milne	Director	24 Dec 2004	British	Resigned 22 Feb 2007
12	Patrick James Leslie Milne	Director	24 Dec 2004	British	Resigned 22 Feb 2007
13	Nigel Alan Turner	Director	24 Dec 2004	British	Resigned 25 Jan 2016
14	Ian Paul Woods	Director	8 Jul 2002	-	Resigned 31 Mar 2013
15	Ian Paul Woods	Secretary	26 Jun 2002	-	Resigned 31 Mar 2013
16	Christopher John Higham	Secretary	9 May 2001	-	Resigned 30 Jun 2002
17	Adrian Leslie James Milne	Director	9 Feb 1996	British	Active
18	Philip Leslie Seymour Milne	Director	9 Feb 1996	British	Resigned 24 Dec 2004
19	James Anthony John Byrne	Director	9 Feb 1996	British	Resigned 8 Jul 2002
20	Richard William Simkin	Director	23 Jul 1993	British	Resigned 24 Dec 2004
21	John William Hilton Lawson	Director	8 Mar 1993	British	Resigned 23 Jul 1993

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 Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Warth Property Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Kier Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kier Warth Limited.

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	9 Apr 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
3	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
4	Accounts - Full	3 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	8 Dec 2020	Download PDF 3 Pages
6	Accounts - Full	7 Oct 2020	Download PDF 17 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
10	Officers - Termination Secretary Company With Name Termination Date	17 Oct 2019	Download PDF 1 Pages
11	Accounts - Full	4 Apr 2019	Download PDF 11 Pages
12	Confirmation Statement - No Updates	29 Oct 2018	Download PDF 3 Pages
13	Accounts - Full	28 Mar 2018	Download PDF 11 Pages
14	Confirmation Statement - Updates	9 Oct 2017	Download PDF 5 Pages
15	Accounts - Full	21 Feb 2017	Download PDF 11 Pages
16	Confirmation Statement - Updates	27 Sep 2016	Download PDF 6 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Jun 2016	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	3 Jun 2016	Download PDF 1 Pages
19	Accounts - Full	3 Mar 2016	Download PDF 9 Pages
20	Officers - Appoint Person Director Company With Name Date	27 Jan 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	27 Jan 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 6 Pages
23	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	27 Jul 2015	Download PDF 2 Pages
26	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
27	Auditors - Resignation Company	13 Jul 2015	Download PDF 2 Pages
28	Officers - Appoint Person Secretary Company With Name Date	23 Dec 2014	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	23 Dec 2014	Download PDF 1 Pages
30	Accounts - Full	28 Oct 2014	Download PDF 10 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2014	Download PDF 6 Pages
32	Miscellaneous	13 Jun 2014	Download PDF 6 Pages
33	Miscellaneous	1 May 2014	Download PDF 6 Pages
34	Miscellaneous	17 Apr 2014	Download PDF 2 Pages
35	Accounts - Full	2 Apr 2014	Download PDF 10 Pages
36	Mortgage - Satisfy Charge Full	6 Feb 2014	Download PDF 1 Pages
37	Mortgage - Satisfy Charge Full	6 Feb 2014	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	6 Feb 2014	Download PDF 1 Pages
39	Mortgage - Satisfy Charge Full	6 Feb 2014	Download PDF 1 Pages
40	Mortgage - Satisfy Charge Full	6 Feb 2014	Download PDF 1 Pages
41	Mortgage - Satisfy Charge Full	6 Feb 2014	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2013	Download PDF 6 Pages
43	Officers - Appoint Person Director Company With Name	3 Apr 2013	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name	3 Apr 2013	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name	3 Apr 2013	Download PDF 1 Pages
47	Accounts - Full	19 Nov 2012	Download PDF 10 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 5 Pages
49	Accounts - Full	4 Nov 2011	Download PDF 10 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2011	Download PDF 5 Pages
51	Accounts - Full	8 Dec 2010	Download PDF 10 Pages
52	Officers - Change Person Director Company With Change Date	13 Sep 2010	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2010	Download PDF 5 Pages
54	Accounts - Full	12 Mar 2010	Download PDF 9 Pages
55	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
57	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
58	Annual Return - Legacy	14 Sep 2009	Download PDF 4 Pages
59	Accounts - Full	12 Jan 2009	Download PDF 10 Pages
60	Annual Return - Legacy	12 Sep 2008	Download PDF 4 Pages
61	Accounts - Full	5 Feb 2008	Download PDF 9 Pages
62	Annual Return - Legacy	4 Oct 2007	Download PDF 3 Pages
63	Mortgage - Legacy	21 Jul 2007	Download PDF 6 Pages
64	Officers - Legacy	6 Mar 2007	Download PDF 2 Pages
65	Accounts - Full	23 Feb 2007	Download PDF 9 Pages
66	Officers - Legacy	23 Feb 2007	Download PDF 1 Pages
67	Annual Return - Legacy	17 Oct 2006	Download PDF 3 Pages
68	Accounts - Full	13 Dec 2005	Download PDF 9 Pages
69	Officers - Legacy	15 Nov 2005	Download PDF 2 Pages
70	Annual Return - Legacy	21 Oct 2005	Download PDF 3 Pages
71	Mortgage - Legacy	21 Apr 2005	Download PDF 3 Pages
72	Mortgage - Legacy	4 Mar 2005	Download PDF 3 Pages
73	Mortgage - Legacy	4 Mar 2005	Download PDF 3 Pages
74	Mortgage - Legacy	4 Mar 2005	Download PDF 3 Pages
75	Officers - Legacy	17 Jan 2005	Download PDF 5 Pages
76	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
77	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
78	Accounts - Full	23 Nov 2004	Download PDF 8 Pages
79	Annual Return - Legacy	12 Oct 2004	Download PDF 8 Pages
80	Accounts - Full	19 Dec 2003	Download PDF 8 Pages
81	Annual Return - Legacy	16 Oct 2003	Download PDF 8 Pages
82	Accounts - Full	19 Mar 2003	Download PDF 9 Pages
83	Annual Return - Legacy	28 Oct 2002	Download PDF 8 Pages
84	Officers - Legacy	29 Jul 2002	Download PDF 3 Pages
85	Officers - Legacy	25 Jul 2002	Download PDF 1 Pages
86	Officers - Legacy	12 Jul 2002	Download PDF 1 Pages
87	Officers - Legacy	12 Jul 2002	Download PDF 2 Pages
88	Accounts - Full	6 Feb 2002	Download PDF 9 Pages
89	Annual Return - Legacy	15 Oct 2001	Download PDF 7 Pages
90	Officers - Legacy	16 May 2001	Download PDF 1 Pages
91	Officers - Legacy	16 May 2001	Download PDF 2 Pages
92	Accounts - Full	20 Apr 2001	Download PDF 9 Pages
93	Annual Return - Legacy	26 Oct 2000	Download PDF 7 Pages
94	Mortgage - Legacy	24 Aug 2000	Download PDF 3 Pages
95	Accounts - Full	9 Dec 1999	Download PDF 9 Pages
96	Annual Return - Legacy	1 Nov 1999	Download PDF 7 Pages
97	Accounts - Full	5 Feb 1999	Download PDF 9 Pages
98	Annual Return - Legacy	4 Nov 1998	Download PDF 11 Pages
99	Auditors - Resignation Company	8 Jul 1998	Download PDF 2 Pages
100	Accounts - Full	19 Feb 1998	Download PDF 9 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 Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	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	Roxhill Warth 2 Limited Mutual People: Philip Leslie Seymour Milne	Active
63	Raunds1 Ltd Mutual People: Philip Leslie Seymour Milne , Adrian Leslie James Milne	Active
64	Cardwell Milne Property Limited Mutual People: Philip Leslie Seymour Milne , Adrian Leslie James Milne	Active
65	The Old Dairy Management Company (Buckingham Road) Ltd Mutual People: Philip Leslie Seymour Milne	Active
66	Warth Developments Ltd Mutual People: Philip Leslie Seymour Milne	Active
67	Middlewest Park Management Company Ltd Mutual People: Philip Leslie Seymour Milne	Active
68	Bastion Property Group Ltd Mutual People: Philip Leslie Seymour Milne	Active
69	Bastion Land Limited Mutual People: Philip Leslie Seymour Milne	Active
70	Bastion Homes Limited Mutual People: Philip Leslie Seymour Milne , Adrian Leslie James Milne	Active
71	Bryn Hafod House Management Company Ltd Mutual People: Philip Leslie Seymour Milne	Active
72	Clickers Yard Court Management Company Ltd Mutual People: Philip Leslie Seymour Milne	Active
73	Milne Group Ltd Mutual People: Philip Leslie Seymour Milne	Active
74	Kinderfield Close Management Company Ltd Mutual People: Philip Leslie Seymour Milne	Active
75	Middlewest House Management Company Ltd Mutual People: Philip Leslie Seymour Milne	Active
76	Mld Civil Engineering Ltd Mutual People: Philip Leslie Seymour Milne	Active
77	Warth Property Holdings Limited Mutual People: Philip Leslie Seymour Milne , Adrian Leslie James Milne	Active
78	Bastion Build Limited Mutual People: Philip Leslie Seymour Milne , Adrian Leslie James Milne	Active
79	Bastion Homes (Emerson) Limited Mutual People: Philip Leslie Seymour Milne	Active
80	Bastion Homes (Heritage) Limited Mutual People: Philip Leslie Seymour Milne , Adrian Leslie James Milne	Active
81	Bastion Homes (Riverside Olney) Ltd Mutual People: Philip Leslie Seymour Milne	Active
82	Heritage Mews Hardingstone Limited Mutual People: Philip Leslie Seymour Milne	dissolved
83	Watford Health Campus Limited Mutual People: Leigh Parry Thomas	Active
84	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
85	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
86	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
87	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active
88	Caldecote Court Management Limited Mutual People: Adrian Leslie James Milne	Active
89	Haversham Management Limited Mutual People: Adrian Leslie James Milne	Active
90	Heritage Court Clifton Management Limited Mutual People: Adrian Leslie James Milne	Active
91	Bastion Capital London Ltd Mutual People: Adrian Leslie James Milne	Liquidation
92	Linden Gardens Limited Mutual People: Adrian Leslie James Milne	Active
93	Community Care Solutions Limited Mutual People: Adrian Leslie James Milne	Active
94	Totem Market Services Ltd Mutual People: Adrian Leslie James Milne	dissolved