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Company Information for

PIPER GROUP HOLDING LIMITED

220 VALE ROAD, TONBRIDGE, KENT, TN9 1SP,
Company Registration Number
02235289
Private Limited Company
Active

Company Overview

About Piper Group Holding Ltd
PIPER GROUP HOLDING LIMITED was founded on 1988-03-24 and has its registered office in Kent. The organisation's status is listed as "Active". Piper Group Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIPER GROUP HOLDING LIMITED
 
Legal Registered Office
220 VALE ROAD
TONBRIDGE
KENT
TN9 1SP
Other companies in TN9
 
Filing Information
Company Number 02235289
Company ID Number 02235289
Date formed 1988-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB367650918  
Last Datalog update: 2025-02-05 21:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPER GROUP HOLDING LIMITED
The accountancy firm based at this address is FC PLUS LIMITED
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Company Officers of PIPER GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTONI NOWAK
 Company Secretary 2009-03-01
JOAN PATRICIA BOWLER
 Director 1990-12-31
JONATHAN DAVID MATTHEW BOWLER
 Director 2017-01-01
SHAUN JONATHAN CHARLES BOWLER
 Director 2001-01-26
SALLY FIELD
 Director 2017-01-01
CHRISTOPHER ANTONI NOWAK
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PIPER BOWLER
 Director 1990-12-31 2015-04-07
INSTAR SOLUTIONS LIMITED
 Company Secretary 2006-01-03 2009-02-28
JOAN PATRICIA BOWLER
 Company Secretary 1990-12-31 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTONI NOWAK GMA LTD Company Secretary 2009-05-01 CURRENT 2008-01-28 Active - Proposal to Strike off
CHRISTOPHER ANTONI NOWAK EURODIS CONSULTANTS LIMITED Company Secretary 2009-03-01 CURRENT 1997-07-08 Active
CHRISTOPHER ANTONI NOWAK PIPER GROUP MANAGEMENT LTD Company Secretary 2009-03-01 CURRENT 1983-01-10 Active
CHRISTOPHER ANTONI NOWAK INCITTA LIMITED Company Secretary 2009-03-01 CURRENT 1984-06-27 Active
CHRISTOPHER ANTONI NOWAK PIPER (MAIDSTONE) LIMITED Company Secretary 2009-03-01 CURRENT 1985-01-17 Active
JONATHAN DAVID MATTHEW BOWLER JDMBSOLUTIONS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
JONATHAN DAVID MATTHEW BOWLER PIPER GROUP MANAGEMENT LTD Director 2012-04-01 CURRENT 1983-01-10 Active
SHAUN JONATHAN CHARLES BOWLER DATA DELIVERY SERVICES LIMITED Director 2012-12-03 CURRENT 2010-09-06 Dissolved 2015-09-01
SHAUN JONATHAN CHARLES BOWLER SJCB INVESTMENTS LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
SHAUN JONATHAN CHARLES BOWLER CARWEB DATABASE SERVICES LIMITED Director 2008-01-17 CURRENT 2008-01-17 Dissolved 2014-07-29
SHAUN JONATHAN CHARLES BOWLER PIPER (MAIDSTONE) LIMITED Director 1994-08-11 CURRENT 1985-01-17 Active
SALLY FIELD PIPER GROUP MANAGEMENT LTD Director 2012-04-01 CURRENT 1983-01-10 Active
CHRISTOPHER ANTONI NOWAK FOKKUS LTD Director 2016-10-11 CURRENT 2016-10-11 Active
CHRISTOPHER ANTONI NOWAK BBTC MANAGEMENT LTD Director 2016-05-05 CURRENT 2016-05-05 Active
CHRISTOPHER ANTONI NOWAK INSTAR SERVICES LTD Director 2014-09-18 CURRENT 2008-12-01 Active
CHRISTOPHER ANTONI NOWAK MYREBIRTH LTD Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
CHRISTOPHER ANTONI NOWAK CLAIR DE PRUNE LIMITED Director 2013-12-05 CURRENT 2012-09-06 Active - Proposal to Strike off
CHRISTOPHER ANTONI NOWAK INCITTA LIMITED Director 2013-11-29 CURRENT 1984-06-27 Active
CHRISTOPHER ANTONI NOWAK PIPER GROUP MANAGEMENT LTD Director 2012-08-01 CURRENT 1983-01-10 Active
CHRISTOPHER ANTONI NOWAK AT SELECT INTERNATIONAL LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
CHRISTOPHER ANTONI NOWAK GMA LTD Director 2009-04-14 CURRENT 2008-01-28 Active - Proposal to Strike off
CHRISTOPHER ANTONI NOWAK INSTAR SOLUTIONS LIMITED Director 1991-01-30 CURRENT 1991-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-09CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-04-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR JAMES PATRICK BOWLER
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PATRICIA BOWLER
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONI NOWAK
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-05AP01DIRECTOR APPOINTED MRS SALLY FIELD
2017-07-05AP01DIRECTOR APPOINTED MR JONATHAN DAVID MATTHEW BOWLER
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER BOWLER
2015-02-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Mrs Joan Patricia Bowler on 2010-01-01
2009-09-08395Particulars of a mortgage or charge / charge no: 3
2009-05-11288aSECRETARY APPOINTED CHRISTOPHER ANTONI NOWAK
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY INSTAR SOLUTIONS LIMITED
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: UPPER STONE STREET MAIDSTONE KENT ME15 6HA
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: LAMBERTS ROAD, NORTH FARM ESTATE TUNBRIDGE WELLS KENT TN2 3EL
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-15AUDAUDITOR'S RESIGNATION
2003-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-02-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-27AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-02-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1998-02-18363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-03AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-03-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1996-02-26363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-02-20363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/94
1994-02-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/93
1993-02-24363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-24AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1992-03-02363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PIPER GROUP HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIPER GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-08 Outstanding JOHN PIPER BOWLER JOAN PATRICIA BOWLER TIMOTHY JOHN BOWLER AND SHAUN JONATHAN CHARLES BOWLER AND DENTON & CO TRUSTEES LIMITED AS TRUSTEES OF THE PIPER ENGINEERING (SERVICE) 1986 EXECUTIVE PENSION SCHEME
LEGAL CHARGE 2007-11-02 Satisfied JOHN PIPER BOWLER, JOAN PATRICIA BOWLER, TIMOTHY JOHN BOWLER, SHAUN JONATHAN CHARGES BOWLER ANDDENTON AND CO TRUSTEES LIMITED AS TRUSTEES FOR THE PIPER ENGINEERING (SERVICE) 1986 EXECUTIVE PENSION SCHEME
LEGAL CHARGE 2007-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIPER GROUP HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of PIPER GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPER GROUP HOLDING LIMITED
Trademarks
We have not found any records of PIPER GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPER GROUP HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as PIPER GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPER GROUP HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPER GROUP HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIPER GROUP HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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