Active
Company Information for KIER (NEWCASTLE) OPERATION LIMITED
2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP,
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Company Registration Number
10609470
Private Limited Company
Active |
Company Name | |
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KIER (NEWCASTLE) OPERATION LIMITED | |
Legal Registered Office | |
2nd Floor Optimum House Clippers Quay Salford M50 3XP | |
Company Number | 10609470 | |
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Company ID Number | 10609470 | |
Date formed | 2017-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-24 16:32:24 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
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MARK BLADON |
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THOMAS GEORGE GILMAN |
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SHIVANI GOOLAB |
||
LEE HOWARD |
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MARK IAN ROBINSON |
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HAYLEY SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
MAGNETIC LIMITED | Director | 2016-06-24 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-06-24 | CURRENT | 2016-01-31 | Active | |
MAGNETIC LIMITED | Director | 2016-10-21 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-10-21 | CURRENT | 2016-01-31 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
KIER GREEN INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2013-06-13 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP LIMITED | Director | 2013-06-13 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2013-06-13 | CURRENT | 2013-05-22 | Active | |
KIER (CATTERICK) LIMITED | Director | 2013-04-26 | CURRENT | 2010-09-10 | Active | |
KIER DEVELOPMENTS LIMITED | Director | 2011-04-26 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2002-06-12 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-08 | CURRENT | 1966-03-14 | Active | |
KIER VENTURES LIMITED | Director | 2011-04-08 | CURRENT | 1979-11-26 | Active | |
USHERLINK LIMITED | Director | 2011-04-08 | CURRENT | 2001-03-26 | Active | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 2007-04-10 | Active | |
COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED | Director | 2006-12-18 | CURRENT | 2006-10-10 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
KIER PARKMAN SERVIGROUP LIMITED | Director | 2018-08-13 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2017-10-19 | Active | |
MPHBS LIMITED | Director | 2018-07-03 | CURRENT | 2006-08-25 | Active | |
KIER BUSINESS SERVICES LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-07 | Active | |
KIER MANAGEMENT CONSULTING LIMITED | Director | 2018-07-01 | CURRENT | 1990-04-11 | Active | |
2020 KNOWSLEY LIMITED | Director | 2018-07-01 | CURRENT | 2003-07-08 | Active | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-06-09 | Active | |
KIER RICHMOND HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER RICHMOND LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SOLUM REGENERATION EPSOM (GP) LIMITED | Director | 2018-01-08 | CURRENT | 2010-09-22 | Active | |
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER GREEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-04 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-28 | Liquidation | |
KIER DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-12 | Active | |
KIER (NR) LIMITED | Director | 2016-06-01 | CURRENT | 2008-07-16 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
TRANSCEND PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-02 | Active | |
ABSOLUTE PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 1999-07-20 | Liquidation | |
LIFERANGE LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-31 | Active | |
KIER SYDENHAM GP LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-22 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1966-03-14 | Active | |
KIER WARTH LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-13 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-30 | Active | |
KIER VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2016-06-01 | CURRENT | 2001-03-26 | Active | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2007-04-10 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-04-28 | CURRENT | 2016-01-31 | Active | |
MAGNETIC LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-15 | Active | |
KIER (CATTERICK) LIMITED | Director | 2015-12-15 | CURRENT | 2010-09-10 | Active | |
BIDDENHAM GRANGE MANAGEMENT LIMITED | Director | 2015-08-17 | CURRENT | 2005-09-30 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHEVAL HAMMERSMITH LIMITED | Director | 2014-06-20 | CURRENT | 2013-11-21 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
MAGNETIC LIMITED | Director | 2016-05-20 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-05-20 | CURRENT | 2016-01-31 | Active | |
KIER (CATTERICK) LIMITED | Director | 2015-12-15 | CURRENT | 2010-09-10 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
MAGNETIC LIMITED | Director | 2016-06-24 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-06-24 | CURRENT | 2016-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106094700002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLADON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI LEE CHU | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Magnetic Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Magnetic Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
AP01 | DIRECTOR APPOINTED JONATHAN GEORGE LONG | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE GILMAN | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106094700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106094700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106094700002 | |
AA01 | Current accounting period extended from 28/02/18 TO 30/06/18 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as KIER (NEWCASTLE) OPERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |