Back to search

The Piper Building Limited

03216028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 24/06/1996

Previously known as

Masterview Properties Limited · until 03/07/1996

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Crispin Noel Kelly

director · Since 10/07/1996

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Alexander Cook

director · Since 05/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mrs Clare Jane Bates

director · Since 05/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Crispin Noel Kelly

director · Since 10/07/1996

British · England · Age 69

Clare Jane Bates

director · Since 05/09/2024

British · United Kingdom · Age 50

Alexander Cook

director · Since 05/09/2024

British · United Kingdom · Age 38

Former

Company Directors Limited

corporate nominee director · Resigned 10/07/1996

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/07/1996

David Calverley

director · Resigned 30/06/2005

Richard Barraclough

secretary · Resigned 29/02/2012

Francis Eamon Nelson

director · Resigned 30/09/2012

Andrew James Duxbury

director · Resigned 11/04/2017

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Stuart Alexander Waldman

director · Resigned 03/01/2020

Ian William Gill

director · Resigned 30/04/2026

Persons with Significant Control

Nelsonville Limited

25–50% shares
25–50% votes

58-60, Barners Street, London, W1P 4JS

Reg: 01648747 · Companies House · Corporate

Notified 06/04/2016

Vistry Homes Central Limited

25–50% shares
25–50% votes

Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Reg: 02281005 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line111 Tower View
2026-07-17

11 TOWER VIEW

post townWest Malling
2026-07-17

WEST MALLING