Introduction
Watch Company
O
OHL PIPER LIMITED
OHL PIPER LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Huntingdon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OHL PIPER LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13184232
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon, PE29 6XU,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AWG CORPORATE SERVICES LIMITED
ActiveLancaster Way, HuntingdonPE29 6XU
Corporate secretary
Appointed 10 Feb 2021
AWG CORPORATE SERVICES LIMITED
Lancaster Way, HuntingdonPE29 6XU
Corporate secretary
10 Feb 2021
Active
CORMIE, John Francis
ActiveLancaster Way, HuntingdonPE29 6XU
Born April 1958
Director
Appointed 08 Feb 2021
CORMIE, John Francis
Lancaster Way, HuntingdonPE29 6XU
Born April 1958
Director
08 Feb 2021
Active
GLADSTON, Alan
ActiveLancaster Way, HuntingdonPE29 6XU
Born January 1970
Director
Appointed 08 Feb 2021
GLADSTON, Alan
Lancaster Way, HuntingdonPE29 6XU
Born January 1970
Director
08 Feb 2021
Active
MAGUIRE, Declan
ActiveOsprey House, HuntingdonPE29 6SZ
Born April 1977
Director
Appointed 23 Nov 2023
MAGUIRE, Declan
Osprey House, HuntingdonPE29 6SZ
Born April 1977
Director
23 Nov 2023
Active
TILBROOK, James Raymond
ActiveLancaster Way, HuntingdonPE29 6XU
Born October 1973
Director
Appointed 08 Feb 2021
TILBROOK, James Raymond
Lancaster Way, HuntingdonPE29 6XU
Born October 1973
Director
08 Feb 2021
Active
DONNELLY, Anthony
ResignedLancaster Way, HuntingdonPE29 6XU
Born October 1964
Director
Appointed 08 Feb 2021
Resigned 22 Nov 2023
DONNELLY, Anthony
Lancaster Way, HuntingdonPE29 6XU
Born October 1964
Director
08 Feb 2021
Resigned 22 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ohl Property Holdings Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
12 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 2021
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2021