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Home > England & Wales Companies > KIER (NEWCASTLE) INVESTMENT LTD
Company Information for

KIER (NEWCASTLE) INVESTMENT LTD

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
09978111
Private Limited Company
Active

Company Overview

About Kier (newcastle) Investment Ltd
KIER (NEWCASTLE) INVESTMENT LTD was founded on 2016-01-31 and has its registered office in Salford. The organisation's status is listed as "Active". Kier (newcastle) Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KIER (NEWCASTLE) INVESTMENT LTD
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
 
Filing Information
Company Number 09978111
Company ID Number 09978111
Date formed 2016-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:50:50
Primary Source:Companies House
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Company Officers of KIER (NEWCASTLE) INVESTMENT LTD

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2016-04-28
MARK BLADON
 Director 2016-06-24
THOMAS GEORGE GILMAN
 Director 2016-10-21
SHIVANI GOOLAB
 Director 2016-06-24
LEE HOWARD
 Director 2016-04-28
MARK IAN ROBINSON
 Director 2016-05-20
HAYLEY SCOTT
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA JANE WILTON PRONGUE
 Director 2016-01-31 2016-10-21
LEIGH PARRY THOMAS
 Director 2016-05-20 2016-06-24
GRAHAM FAIRBANK
 Company Secretary 2016-01-31 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BLADON KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-04-04 CURRENT 2017-03-14 Active
MARK BLADON KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
MARK BLADON KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
MARK BLADON KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
MARK BLADON LYSANDER STUDENT PROPERTIES LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
MARK BLADON LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
MARK BLADON LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-12-23 CURRENT 2014-08-13 Active
MARK BLADON MAGNETIC LIMITED Director 2016-06-24 CURRENT 2011-09-15 Active
THOMAS GEORGE GILMAN KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
THOMAS GEORGE GILMAN MAGNETIC LIMITED Director 2016-10-21 CURRENT 2011-09-15 Active
THOMAS GEORGE GILMAN AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active
THOMAS GEORGE GILMAN LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
THOMAS GEORGE GILMAN LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
THOMAS GEORGE GILMAN LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2014-08-13 Active
THOMAS GEORGE GILMAN PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
THOMAS GEORGE GILMAN KIER GREEN INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
THOMAS GEORGE GILMAN KIER SYDENHAM NOMINEE LIMITED Director 2013-06-13 CURRENT 2013-04-12 Active
THOMAS GEORGE GILMAN KIER SYDENHAM GP LIMITED Director 2013-06-13 CURRENT 2013-04-12 Active
THOMAS GEORGE GILMAN KIER SYDENHAM GP HOLDCO LIMITED Director 2013-06-13 CURRENT 2013-05-22 Active
THOMAS GEORGE GILMAN KIER (CATTERICK) LIMITED Director 2013-04-26 CURRENT 2010-09-10 Active
THOMAS GEORGE GILMAN KIER DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2002-04-02 Active
THOMAS GEORGE GILMAN KIER PROPERTY LIMITED Director 2011-04-08 CURRENT 2002-06-12 Active
THOMAS GEORGE GILMAN KIER PROPERTY DEVELOPMENTS LIMITED Director 2011-04-08 CURRENT 1966-03-14 Active
THOMAS GEORGE GILMAN KIER VENTURES LIMITED Director 2011-04-08 CURRENT 1979-11-26 Active
THOMAS GEORGE GILMAN USHERLINK LIMITED Director 2011-04-08 CURRENT 2001-03-26 Active
THOMAS GEORGE GILMAN KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2011-04-08 CURRENT 2007-04-10 Active
THOMAS GEORGE GILMAN COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED Director 2006-12-18 CURRENT 2006-10-10 Active
SHIVANI GOOLAB MAGNETIC LIMITED Director 2016-06-24 CURRENT 2011-09-15 Active
LEE HOWARD KIER PARKMAN SERVIGROUP LIMITED Director 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
LEE HOWARD TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2018-07-31 CURRENT 2017-10-19 Active
LEE HOWARD MPHBS LIMITED Director 2018-07-03 CURRENT 2006-08-25 Active
LEE HOWARD KIER BUSINESS SERVICES LIMITED Director 2018-07-03 CURRENT 1998-12-07 Active
LEE HOWARD KIER MANAGEMENT CONSULTING LIMITED Director 2018-07-01 CURRENT 1990-04-11 Active
LEE HOWARD 2020 KNOWSLEY LIMITED Director 2018-07-01 CURRENT 2003-07-08 Active
LEE HOWARD KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2018-05-31 CURRENT 2009-06-09 Active
LEE HOWARD KIER RICHMOND HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEE HOWARD KIER RICHMOND LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP) LIMITED Director 2018-01-08 CURRENT 2010-09-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2018-01-05 CURRENT 2010-10-29 Active
LEE HOWARD KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
LEE HOWARD KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
LEE HOWARD AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2014-08-13 Active
LEE HOWARD ABSOLUTE SWINDON LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD ABSOLUTE FORBURY LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD KIER GREEN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2014-03-04 Active
LEE HOWARD KIER WHITEHALL PLACE LIMITED Director 2016-06-01 CURRENT 2002-01-28 Liquidation
LEE HOWARD KIER DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2002-04-02 Active
LEE HOWARD KIER PROPERTY LIMITED Director 2016-06-01 CURRENT 2002-06-12 Active
LEE HOWARD KIER VENTURES UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-11 Active
LEE HOWARD KIER COMMERCIAL UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-12 Active
LEE HOWARD KIER (NR) LIMITED Director 2016-06-01 CURRENT 2008-07-16 Active
LEE HOWARD KIER SYDENHAM NOMINEE LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD TRANSCEND PROPERTY LIMITED Director 2016-06-01 CURRENT 2001-04-02 Active
LEE HOWARD ABSOLUTE PROPERTY LIMITED Director 2016-06-01 CURRENT 1999-07-20 Liquidation
LEE HOWARD LIFERANGE LIMITED Director 2016-06-01 CURRENT 2001-05-31 Active
LEE HOWARD KIER SYDENHAM GP LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD KIER SYDENHAM GP HOLDCO LIMITED Director 2016-06-01 CURRENT 2013-05-22 Active
LEE HOWARD KIER PROPERTY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 1966-03-14 Active
LEE HOWARD KIER WARTH LIMITED Director 2016-06-01 CURRENT 1987-04-13 Active
LEE HOWARD KIER PROJECT INVESTMENT LIMITED Director 2016-06-01 CURRENT 1987-04-30 Active
LEE HOWARD KIER VENTURES LIMITED Director 2016-06-01 CURRENT 1979-11-26 Active
LEE HOWARD KIER COMMERCIAL INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2000-05-26 Active
LEE HOWARD USHERLINK LIMITED Director 2016-06-01 CURRENT 2001-03-26 Active
LEE HOWARD KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 2007-04-10 Active
LEE HOWARD KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD MAGNETIC LIMITED Director 2016-04-14 CURRENT 2011-09-15 Active
LEE HOWARD KIER (CATTERICK) LIMITED Director 2015-12-15 CURRENT 2010-09-10 Active
LEE HOWARD BIDDENHAM GRANGE MANAGEMENT LIMITED Director 2015-08-17 CURRENT 2005-09-30 Active
LEE HOWARD PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
LEE HOWARD CHEVAL HAMMERSMITH LIMITED Director 2014-06-20 CURRENT 2013-11-21 Active
LEE HOWARD CHEVAL HOLD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
MARK IAN ROBINSON KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
MARK IAN ROBINSON MAGNETIC LIMITED Director 2016-05-20 CURRENT 2011-09-15 Active
MARK IAN ROBINSON KIER (CATTERICK) LIMITED Director 2015-12-15 CURRENT 2010-09-10 Active
HAYLEY SCOTT KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-04-04 CURRENT 2017-03-14 Active
HAYLEY SCOTT KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
HAYLEY SCOTT KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
HAYLEY SCOTT KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
HAYLEY SCOTT LYSANDER STUDENT PROPERTIES LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
HAYLEY SCOTT LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
HAYLEY SCOTT LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-12-23 CURRENT 2014-08-13 Active
HAYLEY SCOTT MAGNETIC LIMITED Director 2016-06-24 CURRENT 2011-09-15 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
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-28Particulars of variation of rights attached to shares
2023-02-28Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-28Change of share class name or designation
2022-12-15FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099781110001
2022-11-09Memorandum articles filed
2022-11-09MEM/ARTSARTICLES OF ASSOCIATION
2022-11-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-07RES01ADOPT ARTICLES 07/11/22
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE LONG
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KAI LEE CHU
2022-02-14Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05
2022-02-14Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05
2022-02-14PSC05Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05
2021-12-23FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 30/06/19
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 United Kingdom
2020-03-23AP01DIRECTOR APPOINTED JONATHAN GEORGE LONG
2020-03-20AP01DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE GILMAN
2019-10-17TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-02-23AA01Current accounting period extended from 31/01/17 TO 30/06/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-04-28
2016-10-25AP01DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA JANE WILTON PRONGUE
2016-09-17SH10Particulars of variation of rights attached to shares
2016-09-06SH10Particulars of variation of rights attached to shares
2016-08-23RES12Resolution of varying share rights or name
2016-08-23RES01ADOPT ARTICLES 24/06/2016
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH PARRY THOMAS
2016-07-29AP01DIRECTOR APPOINTED MRS HAYLEY SCOTT
2016-07-29AP01DIRECTOR APPOINTED MR MARK BLADON
2016-07-29AP01DIRECTOR APPOINTED MS SHIVANI GOOLAB
2016-07-28CC01Notice of Restriction on the Company's Articles
2016-07-28SH08Change of share class name or designation
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099781110001
2016-05-23AP01DIRECTOR APPOINTED MARK IAN ROBINSON
2016-05-23AP01DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
2016-05-03TM02Termination of appointment of Graham Fairbank on 2016-04-28
2016-04-29AP03Appointment of Mrs Bethan Melges as company secretary on 2016-04-28
2016-04-29AP01DIRECTOR APPOINTED MR LEE HOWARD
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KIER (NEWCASTLE) INVESTMENT LTD 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 (NEWCASTLE) INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KIER (NEWCASTLE) INVESTMENT LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KIER (NEWCASTLE) INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIER (NEWCASTLE) INVESTMENT LTD
Trademarks
We have not found any records of KIER (NEWCASTLE) INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER (NEWCASTLE) INVESTMENT LTD. 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 (64205 - Activities of financial services holding companies) as KIER (NEWCASTLE) INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIER (NEWCASTLE) INVESTMENT LTD 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 (NEWCASTLE) INVESTMENT LTD 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 (NEWCASTLE) INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M50 3XP