PIPER WHITLOCK ARCHITECTURE LIMITED

Overview

Company Name	PIPER WHITLOCK ARCHITECTURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07038293
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PIPER WHITLOCK ARCHITECTURE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is PIPER WHITLOCK ARCHITECTURE LIMITED located?

Registered Office Address	26 Stroudley Road BN1 4BH Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PIPER WHITLOCK ARCHITECTURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for PIPER WHITLOCK ARCHITECTURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 23, 2024
Next Confirmation Statement Due	Aug 06, 2024
Next Confirmation Statement Made Up To	Jul 23, 2023
Overdue	Yes

What are the latest filings for PIPER WHITLOCK ARCHITECTURE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Liquidators' statement of receipts and payments to Nov 20, 2025	20 pages	LIQ03

Jan 20, 2025	Liquidators' statement of receipts and payments to Nov 20, 2024	23 pages	LIQ03

May 01, 2024	Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on May 01, 2024	3 pages	AD01

Nov 30, 2023	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Nov 30, 2023	2 pages	AD01

Nov 30, 2023	Appointment of a voluntary liquidator	3 pages	600

Nov 30, 2023	Statement of affairs	9 pages	LIQ02

Aug 09, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Aug 03, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

May 10, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 12, 2018	Appointment of Mr Peter John Duggan as a director on Oct 12, 2018	2 pages	AP01

Aug 03, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

Jul 31, 2018	Director's details changed for Philip Martin Piper on Jul 09, 2018	2 pages	CH01

Dec 21, 2017	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 23, 2017 with updates	4 pages	CS01

Dec 01, 2016	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 23, 2016 with updates	4 pages	CS01

Jan 20, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of PIPER WHITLOCK ARCHITECTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUGGAN, Peter John Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	Oct 12, 2018		Director	Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	United Kingdom	British	1978-7	251386720001
PIPER, Philip Martin Stroudley Road BN1 4BH Brighton 26 East Sussex	Oct 12, 2009		Director	Stroudley Road BN1 4BH Brighton 26 East Sussex	England	British	1960-5	62264410003
WHITLOCK, Stephen Dennis Stroudley Road BN1 4BH Brighton 26 East Sussex	Oct 12, 2009		Director	Stroudley Road BN1 4BH Brighton 26 East Sussex	England	British	1957-6	62245340001
LANGFELD, Andrew Michael Moorside Road SO23 7RX Winchester Partnership House Hampshire England	Apr 17, 2013	Feb 17, 2014	Secretary	Moorside Road SO23 7RX Winchester Partnership House Hampshire England				177545900001
MCGOUGAN, Alan Alexander Moorside Road SO23 7RX Winchester Partnership House Hampshire England	Oct 12, 2009	Feb 17, 2014	Director	Moorside Road SO23 7RX Winchester Partnership House Hampshire England	United Kingdom	British	1949-12	50224840001
MILES, Steven Moorside Road SO23 7RX Winchester Partnership House Hampshire England	Apr 19, 2013	Feb 17, 2014	Director	Moorside Road SO23 7RX Winchester Partnership House Hampshire England	United Kingdom	British	1965-1	70889510002
MUIR, Darren Ross Moorside Road SO23 7RX Winchester Partnership House Hampshire England	Oct 12, 2009	Apr 17, 2013	Director	Moorside Road SO23 7RX Winchester Partnership House Hampshire England	England	British	1965-3	184587120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIPER WHITLOCK ARCHITECTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Piper Whitlock Collaboration Limited

Apr 06, 2016

Leigh Road

SO50 9PD Eastleigh

Fleming Court

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07037395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PIPER WHITLOCK ARCHITECTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2009 Delivered On Nov 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2009Registration of a charge (MG01) Aug 09, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PIPER WHITLOCK ARCHITECTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Nov 21, 2023
Francis Gavin Savage 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Nov 21, 2023

View Detailed Information on Insolvency Cases

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.
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