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KIER PROPERTY DEVELOPMENTS LIMITED

Learn more about KIER PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

KIER PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00873685
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.29

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOWARD / 01/06/2016
Form type: CH01
Date: 2016.06.03
£2.95
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DIRECTOR APPOINTED MR LEE HOWARD
Form type: AP01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
Form type: TM01
Date: 2016.06.01
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER
Form type: TM01
Date: 2016.01.21
£2.95
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SECTION 519
Form type: MISC
Date: 2015.08.06
£2.95
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 80001265
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.01
£2.95
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 519
Form type: MISC
Date: 2014.06.13
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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SECTION 519
Form type: MISC
Date: 2014.05.01
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SEC 519
Form type: MISC
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.07
£2.95
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ADOPT ARTICLES 29/07/2013
Form type: RES01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
Form type: TM01
Date: 2013.04.03
£2.95
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DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON
Form type: AP01
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUÉ
Form type: AP01
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
Form type: AP01
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2013.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.24
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
£2.95
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WOODS
Form type: TM02
Date: 2011.07.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.05
£2.95
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN
Form type: TM01
Date: 2011.07.04
£2.95
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28/06/11 STATEMENT OF CAPITAL GBP 80001265
Form type: SH01
Date: 2011.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.29
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR KEVIN DIXON
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
Form type: AP01
Date: 2011.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
KEVIN DIXON (current)
Director, COMPANY DIRECTOR, 2011.04.08
6 CAVENDISH PLACE , LONDON
W1G 9NB
ENGLAND
THOMAS GEORGE GILMAN (current)
Director, 2011.04.08
THE MAPLES 6 COURT BARTON LANE CLIFFORD , WETHERBY
LS23 6SN, WEST YORKSHIRE
ENGLAND
LEE HOWARD (current)
Director, 2016.06.01
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
PHILLIPPA JANE WILTON PRONGUÉ (current)
Director, CHARTERED SURVEYOR, 2013.02.22
6 CAVENDISH PLACE , LONDON
W1G 9NB
ENGLAND
LEIGH PARRY THOMAS (current)
Director, BUSINESS SPACE DEVELOPMENT DIRECTOR, 2011.04.08
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Secretary, 2014.12.22 - 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
CHRISTOPHER JOSEPH BOND (resigned)
Secretary, 2002.03.26 - 2002.06.17
22 GEORGE STREET , WOBURN
MK17 9PY, BEDFORDSHIRE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2011.07.25 - 2014.09.22
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DAVID IAN SMITH (resigned)
Secretary, 1992.05.31 - 2002.03.26
35 WIMBOLT STREET , LONDON
E2 7BX
IAN PAUL WOODS (resigned)
Secretary, ACCOUNTANT, 2002.06.17 - 2011.07.25
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ERNEST AIREY (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1996.05.31
13 CHEVIOT ROAD HAZEL GROVE , STOCKPORT
SK7 5BH, CHESHIRE
JOHN BRUCE ANDERSON (resigned)
Director, MANAGING DIRECTOR, 2013.02.22 - 2016.06.01
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DERRICK ARDERN (resigned)
Director, CHARTERED SURVEYOR, 1993.02.12 - 2002.03.26
TWYVIDALES 85 EYTHROPE ROAD , STONE AYLESBURY
HP17 8PH, BUCKINGHAMSHIRE
JAMES ARMSTRONG (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1998.11.02
OLDE TYLES CAMP ROAD , GERRARDS CROSS
SL9 7PE, BUCKINGHAMSHIRE
COLIN RONALD BAIN (resigned)
Director, PROJECT MANAGER, 2003.03.27 - 2005.03.18
ORION VILLA 63 CHURCH ROAD , BEXLEYHEATH
DA7 4DL, KENT
CHRISTOPHER JOSEPH BOND (resigned)
Director, CHARTERED SURVEYOR, 1998.11.02 - 2002.08.19
22 GEORGE STREET , WOBURN
MK17 9PY, BEDFORDSHIRE
JAMES ANTHONY JOHN BYRNE (resigned)
Director, 2002.04.12 - 2002.07.08
4 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
MICHAEL RICHARD COWEN (resigned)
Director, CERTIFIED ACCOUNTANT, 1999.12.22 - 2002.03.26
27 ADDISON WAY , LONDON
NW11 6AL
ROGER JOHN DUNCOMBE (resigned)
Director, PROJECTS DIRECTOR, 2005.03.21 - 2009.04.08
CROFT HOUSE 16 FAIRCROSS WAY , ST ALBANS
AL1 4SD, HERTFORDSHIRE
ADRIAN JAMES HENRY EWER (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1996.08.01
BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD , SAFFRON WALDEN
CB10 2PW, ESSEX
BRIAN JOHN PETER FITZGERALD (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1994.02.11
THE GABLE SOUTH AVENUE THORNLIEPARK , PAISLEY
PA2 7SP, RENFREWSHIRE
THOMAS GEORGE GILMAN (resigned)
Director, CHARTERED SURVEYOR, 2002.10.07 - 2004.12.24
70 HIGH STREET CLIFFORD , LEEDS
LS23 6HJ, WEST YORKSHIRE
HELEN CHRISTINE GORDON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1997.09.16
7 PETO PLACE , LONDON
NW1 4DT
ALASTAIR JAMES GORDON-STEWART (resigned)
Director, FINANCE DIRECTOR, 2013.02.12 - 2016.06.01
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
SUSAN ELIZABETH GRAY (resigned)
Director, CHARTERED SURVEYOR, 2001.08.01 - 2002.02.10
1 GROTON ROAD , LONDON
SW18 4ER
JAMES PAUL LAMBERT (resigned)
Director, PROPERTY DEVELOPER, 2005.02.02 - 2005.08.18
2 PORTMAN AVENUE EAST SHEEN , LONDON
SW14 8NX
CHARLES DAVID SPENCER PORTER (resigned)
Director, ACCOUNTANT, 1996.08.01 - 1997.09.10
122 AVENUE ROAD , LONDON
W3 8QG
RICHARD ROBINSON (resigned)
Director, CHARTERED SURVEYOR, 1998.11.02 - 2002.03.26
18 REGENT CLOSE , KINGS LANGLEY
WD4 8TP, HERTFORDSHIRE
RICHARD WILLIAM SIMKIN (resigned)
Director, 2002.04.11 - 2011.06.30
14 LITTLE PLUCKETTS WAY , BUCKHURST HILL
IG9 5QU, ESSEX
DAVID IAN SMITH (resigned)
Director, SOLICITOR, 1992.05.31 - 2002.03.26
35 WIMBOLT STREET , LONDON
E2 7BX
NIGEL ALAN TURNER (resigned)
Director, CHARTERED SURVEYOR, 2001.08.01 - 2016.01.19
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
JOHN RICHARD WALSHE (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.12.31
SAWYERS THURSLEY , GODALMING
GU8 6QA, SURREY
STEPHEN JOHN WEHRLE (resigned)
Director, CHARTERED SURVEYOR, 1998.11.02 - 2002.03.26
13 RENDLESHAM WOOLSTONE , MILTON KEYNES
MK15 0BB
ANDREW NICHOLAS HOWARD WHITE (resigned)
Director, CHARTERED SURVEYOR, 2006.03.08 - 2013.01.31
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD

Companies near to KIER PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company KIER PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data