Company Information for

KIER (NEWCASTLE) INVESTMENT LTD

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

09978111

Private Limited Company

Active

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
Date formed	2016-01-31
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Filing return next due	28/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 09:47:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bethan Melges	Company Secretary		2016-04-28
Mark Bladon	Director	BANKER	2016-06-24	ENGLAND
Thomas George Gilman	Director	DIRECTOR	2016-10-21	UNITED KINGDOM
Shivani Goolab	Director	CHARTERED ACCOUNTANT	2016-06-24	UNITED KINGDOM
Lee Howard	Director	ASSOCIATE DIRECTOR	2016-04-28	ENGLAND
Mark Ian Robinson	Director	DIRECTOR	2016-05-20	UNITED KINGDOM
Hayley Scott	Director	BANKER	2016-06-24	UNITED KINGDOM

Previous Directors

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 for Mark Bladon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

Related Directorships for Thomas George Gilman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Shivani Goolab

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shivani Goolab	MAGNETIC LIMITED	Director	2016-06-24	CURRENT	2011-09-15	Active

Related Directorships for Lee Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	Liquidation
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	Liquidation
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 - Proposal to Strike off
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

Related Directorships for Mark Ian Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Hayley Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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