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PIPER HOMES (FAIRFORD) LTD

PIPER HOMES (FAIRFORD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIPER HOMES (FAIRFORD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11335865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPER HOMES (FAIRFORD) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is PIPER HOMES (FAIRFORD) LTD located?

    Registered Office Address
    4 Hockley Court Stratford Road
    Hockley Heath
    B94 6NW Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPER HOMES (FAIRFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    PIPER HOMES (KINVER II) LTDMar 22, 2022Mar 22, 2022
    PIPER HOMES (FILLONGLEY) LTDApr 30, 2018Apr 30, 2018

    What are the latest accounts for PIPER HOMES (FAIRFORD) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PIPER HOMES (FAIRFORD) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024

    What are the latest filings for PIPER HOMES (FAIRFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert James Parkin on Nov 04, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed piper homes (kinver ii) LTD\certificate issued on 04/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2022

    		RES15

    Registered office address changed from 168 Birmingham Road Shenstone Wood End Staffordshire, Lichfield WS14 0NX England to 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on Nov 03, 2022

    		1 pagesAD01

    Termination of appointment of David Alan Bradley as a director on Sep 01, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed piper homes (fillongley) LTD\certificate issued on 22/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Accounts for a small company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Megan Stephanie Goodby as a director on Aug 15, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		5 pagesAA

    Current accounting period shortened from Apr 30, 2019 to Aug 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2018

    Statement of capital on Apr 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIPER HOMES (FAIRFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Rupert James
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    4 Hockley Court
    England
    		Director
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    4 Hockley Court
    England
    		EnglandBritishDirector223265750011
    BRADLEY, David Alan
    Shenstone Wood End
    WS14 0NX Staffordshire, Lichfield
    168 Birmingham Road
    England
    		Director
    Shenstone Wood End
    WS14 0NX Staffordshire, Lichfield
    168 Birmingham Road
    England
    		United KingdomBritishDirector239635300001
    GOODBY, Megan Stephanie
    Shenstone Wood End
    WS14 0NX Staffordshire, Lichfield
    168 Birmingham Road
    England
    		Director
    Shenstone Wood End
    WS14 0NX Staffordshire, Lichfield
    168 Birmingham Road
    England
    		United KingdomBritishDirector245837470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPER HOMES (FAIRFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piper Homes Plc
    Shenstone Wood End
    WS14 0NX Staffordshire, Lichfield
    168 Birmingham Road
    England
    		Apr 30, 2018
    Shenstone Wood End
    WS14 0NX Staffordshire, Lichfield
    168 Birmingham Road
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09753874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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