Piper Javelin No 1 Limited

Active10775740 Private limited company
Incorporated
17 May 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born December 1981 (44)
Director · Appointed 1 September 2019
British
Born July 1976 (50)
Corporate Secretary · Appointed 24 January 2019
Director · Appointed 17 May 2017
British
Born January 1980 (46)
Officer history (9 former)
24 September 2025
Appointed Domm, James as Director
2 September 2025
Resigned Faulkner, Laura as Director
13 June 2025
Resigned Sinclair, Rachael as Director
3 October 2024
Resigned Tuck, Andrew as Director
1 September 2022
Appointed Sinclair, Rachael as Director
4 July 2022
Resigned Bennison, Sara Philippa as Director
9 March 2022
Appointed Tuck, Andrew as Director
8 November 2021
Resigned Alexander, Anthony John as Director
13 September 2019
Resigned Rennison, Mark Martin as Director
1 September 2019
Appointed Kensett, Charlotte as Director
24 January 2019
Resigned Philp, Karen as Secretary
24 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
1 February 2018
Appointed Philp, Karen as Secretary
31 January 2018
Resigned Orme, Victoria Helen as Secretary
1 September 2017
Appointed Alexander, Anthony John as Director
5 July 2017
Appointed Orme, Victoria Helen as Secretary
4 July 2017
Resigned Philp, Karen as Secretary
17 May 2017
Appointed Rennison, Mark Martin as Director
17 May 2017
Appointed Philp, Karen as Secretary
17 May 2017
Appointed Bennison, Sara Philippa as Director
17 May 2017
Appointed Faulkner, Laura as Director
17 May 2017
Appointed Bates, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shres
Reg. no. 10752423

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Piper Javelin No 1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
24 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
8 August 2025Confirmation statement with no updates1 August 2025
18 July 2025Other filing
Show all recent filings

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