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Home > England & Wales Companies > KIER (KENT) PSP LIMITED
Company Information for

KIER (KENT) PSP LIMITED

2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
06624451
Private Limited Company
Active

Company Overview

About Kier (kent) Psp Ltd
KIER (KENT) PSP LIMITED was founded on 2008-06-19 and has its registered office in Salford. The organisation's status is listed as "Active". Kier (kent) Psp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KIER (KENT) PSP LIMITED
 
Legal Registered Office
2ND FLOOR OPTIMUM HOUSE,
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Previous Names
TRILLIUM (KENT) PSP LIMITED21/09/2009
KENT NEWCO 2 LIMITED22/08/2008
Filing Information
Company Number 06624451
Company ID Number 06624451
Date formed 2008-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER (KENT) PSP LIMITED
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Company Officers of KIER (KENT) PSP LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2016-04-28
PHILLIPPA JANE WILTON PRONGUE
Director 2012-12-21
AFTAB RAFIQ
Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR JAMES GORDON-STEWART
Director 2012-07-06 2017-01-27
IAN GREG CHAPMAN
Company Secretary 2012-12-21 2016-04-28
PHILIP ROGER PERKINS GEORGE
Company Secretary 2009-09-07 2012-12-21
PHILIP ROGER PERKINS GEORGE
Director 2009-09-07 2012-12-21
JULIAN GERARD POWELL PHIPPS
Director 2010-09-30 2012-11-21
PHIL JOHN WHISCOMBE
Director 2009-09-07 2012-08-09
DAVID HYLAND
Director 2008-10-22 2010-09-30
MERVYN JOHN GREER
Director 2009-09-07 2010-02-02
WILLIAM FROST
Company Secretary 2009-01-12 2009-09-07
LAND SECURITIES TRILLIUM LIMITED
Director 2009-01-12 2009-09-07
WARREN PERSKY
Director 2009-01-12 2009-09-07
TRILLIUM GROUP LIMITED
Director 2009-01-12 2009-09-07
TRILLIUM SECRETARIAT SERVICES LIMITED
Company Secretary 2008-06-19 2009-01-12
BRUCE WARREN DALGLEISH
Director 2008-09-24 2009-01-12
DAVID ROY GODDEN
Director 2008-10-22 2009-01-12
NORMAN ALISTAIR GREVILLE
Director 2008-10-22 2009-01-12
LSP PPP NOMINEE DIRECTORS LIMITED
Director 2008-06-19 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIPPA JANE WILTON PRONGUE WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PHILLIPPA JANE WILTON PRONGUE KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
PHILLIPPA JANE WILTON PRONGUE AK STUDENT LIVING LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
PHILLIPPA JANE WILTON PRONGUE KENT LEP 1 LIMITED Director 2012-12-21 CURRENT 2008-03-04 Active
PHILLIPPA JANE WILTON PRONGUE KIER (NR) LIMITED Director 2012-10-08 CURRENT 2008-07-16 Active
PHILLIPPA JANE WILTON PRONGUE KIER PROJECT INVESTMENT LIMITED Director 2011-12-01 CURRENT 1987-04-30 Active
AFTAB RAFIQ KENT LEP 1 LIMITED Director 2017-02-01 CURRENT 2008-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-02-11Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05
2022-02-11PSC05Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-10-07AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-28PSC05Change of details for Kier Project Investment Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ
2018-12-11AP01DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 8000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART
2017-01-27AP01DIRECTOR APPOINTED AFTAB RAFIQ
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-04-28
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 8000
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-03AP03Appointment of Mrs Bethan Melges as company secretary on 2016-04-28
2016-05-03TM02Termination of appointment of Ian Greg Chapman on 2016-04-28
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06MISCSection 519
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSection 519
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 8000
2015-07-10AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-12MISCSection 519
2015-04-17AUDAUDITOR'S RESIGNATION
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 8000
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-08RES01ADOPT ARTICLES 08/01/14
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-29MEM/ARTSARTICLES OF ASSOCIATION
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS
2013-06-20AR0115/06/13 FULL LIST
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2012-12-21AP03SECRETARY APPOINTED MR IAN GREG CHAPMAN
2012-12-21AP01DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE
2012-07-27AP01DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2012-06-19AR0115/06/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0115/06/11 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30AP01DIRECTOR APPOINTED MR JULIAN PHIPPS
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYLAND
2010-06-22AR0119/06/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN GREER
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED
2009-09-27288aDIRECTOR APPOINTED PHILIP JOHN WHISCOMBE
2009-09-27288aDIRECTOR AND SECRETARY APPOINTED PHILIP GEORGE
2009-09-27288aDIRECTOR APPOINTED MERVYN GREER
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY WILLIAM FROST
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR WARREN PERSKY
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED
2009-09-19CERTNMCOMPANY NAME CHANGED TRILLIUM (KENT) PSP LIMITED CERTIFICATE ISSUED ON 21/09/09
2009-07-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED
2009-02-09288aDIRECTOR APPOINTED WARREN PERSKY
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY TRILLIUM SECRETARIAT SERVICES LIMITED
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID GODDEN
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR NORMAN GREVILLE
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
2009-02-09288aSECRETARY APPOINTED WILLIAM FROST
2009-02-09288aDIRECTOR APPOINTED TRILLIUM GROUP LIMITED
2008-11-04288aDIRECTOR APPOINTED DAVID ROY GODDEN
2008-11-04288aDIRECTOR APPOINTED NORMAN ALISTAIR GREVILLE
2008-11-04288aDIRECTOR APPOINTED DAVID HYLAND
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR LSP PPP NOMINEE DIRECTORS LIMITED
2008-11-04123NC INC ALREADY ADJUSTED 22/10/08
2008-11-04RES01ADOPT ARTICLES 22/10/2008
2008-11-04RES04GBP NC 1000/8000 22/10/2008
2008-11-0488(2)AD 22/10/08 GBP SI 7999@1=7999 GBP IC 1/8000
2008-10-09225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-10-06288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2008-08-21CERTNMCOMPANY NAME CHANGED KENT NEWCO 2 LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KIER (KENT) PSP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIER (KENT) PSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIER (KENT) PSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KIER (KENT) PSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER (KENT) PSP LIMITED
Trademarks
We have not found any records of KIER (KENT) PSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER (KENT) PSP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIER (KENT) PSP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KIER (KENT) PSP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIER (KENT) PSP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIER (KENT) PSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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