THE PIPER BUILDING LIMITED
Overview
| Company Name | THE PIPER BUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03216028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PIPER BUILDING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is THE PIPER BUILDING LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PIPER BUILDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERVIEW PROPERTIES LIMITED | Jun 24, 1996 | Jun 24, 1996 |
What are the latest accounts for THE PIPER BUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE PIPER BUILDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for THE PIPER BUILDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Jane Bates as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Appointment of Alexander Cook as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 10 pages | AA | ||
Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2PL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on Jun 06, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 11 Tower View Kings Hill West Malling Kent ME19 4UY | 1 pages | AD02 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on Jan 03, 2020 | 1 pages | TM02 | ||
Termination of appointment of Stuart Alexander Waldman as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||
Change of details for Try Homes Central Limited as a person with significant control on Jan 10, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PIPER BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent | United Kingdom | British | 178363560001 | |||||||||
| COOK, Alexander | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent | United Kingdom | British | 326843770001 | |||||||||
| GILL, Ian William | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent | England | British | 62621640001 | |||||||||
| KELLY, Crispin Noel | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent | England | British | 2033150001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park High Street Cowley UB8 2PL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CALVERLEY, David | Director | Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey | British | 4527360001 | ||||||||||
| DUXBURY, Andrew James | Director | Cowley Business Park High Street Cowley UB8 2PL Uxbridge Middlesex | United Kingdom | British | 169168280002 | |||||||||
| NELSON, Francis Eamon | Director | Cowley Business Park High Street Cowley UB8 2PL Uxbridge Middlesex | England | British | 1724570003 | |||||||||
| WALDMAN, Stuart Alexander | Director | Cowley Business Park High Street Cowley UB8 2PL Uxbridge Middlesex | England | British | 148559650002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE PIPER BUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nelsonville Limited | Apr 06, 2016 | Barners Street W1P 4JS London 58-60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistry Homes Central Limited | Apr 06, 2016 | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0