PIERPONT ROSE INVESTMENTS LIMITED

Company summary

Company number: 00926272
Status: ACTIVE
Incorporated / age: 24 January 196858 years
Registered office: 132 Widney Lane, Shirley, Solihull, West Midland, B91 3LH
Accounts due: 31 December 2026
Confirmation statement due: 7 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
132 Widney Lane, Shirley, Solihull, West Midland, B91 3LH
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
PIPER MANAGEMENT SERVICES LTD
PIPER LAND DEVELOPMENT LIMITED
C.D.C. (FERRO BAR) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKIN, Hannah ACTIVE	Director	17 Jan 2019		England	June 1982	132, Widney Lane, Solihull, West Midlands, B91 3LH, England
PARKIN, Rupert James ACTIVE	Director	15 Dec 2008		England	April 1981	132, Widney Lane, Solihull, West Midlands, B91 3LH
HOULE, Julia Catherine RESIGNED	Secretary	31 Mar 2006	01 Oct 2009			Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, Worcestershire, DY11 5SW
JELLICOE, Raymond Bruce RESIGNED	Secretary	01 Jul 1993	21 Jun 1996			104, Lyttelton Road, Stechford, Birmingham, West Midlands, B33 8BJ
PARKIN, Nicholas John RESIGNED	Secretary	01 Aug 1996	31 Mar 2006			Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF
TAYLOR, John William Macgregor RESIGNED	Secretary		30 Jun 1993			Heronfield Cottage Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA
HOULE, Julia Catherine RESIGNED	Director	27 May 2003	01 Oct 2009		March 1961	Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, Worcestershire, DY11 5SW
PARKIN, Denis William RESIGNED	Director		10 Dec 2008		May 1927	Wattcote Farm, Wroxall, Warwick, Warwickshire, CV35 7NH
PARKIN, Kate Hilda Mary RESIGNED	Director	27 May 2003	01 Feb 2022	United Kingdom	September 1942	132, Widney Lane, Solihull, West Midlands, B91 3LH
PARKIN, Nicholas John RESIGNED	Director	01 Mar 1996	31 Mar 2006		September 1953	Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF
TAYLOR, John William Macgregor RESIGNED	Director		30 Jun 1993		November 1931	Heronfield Cottage Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA

PARKIN, Hannah ACTIVE
Role: Director
Appointed on: 17 Jan 2019
Country of Residence: England
Date of birth: June 1982
Address: 132, Widney Lane, Solihull, West Midlands, B91 3LH, England

PARKIN, Rupert James ACTIVE
Role: Director
Appointed on: 15 Dec 2008
Country of Residence: England
Date of birth: April 1981
Address: 132, Widney Lane, Solihull, West Midlands, B91 3LH

HOULE, Julia Catherine RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 01 Oct 2009
Address: Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, Worcestershire, DY11 5SW

JELLICOE, Raymond Bruce RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 21 Jun 1996
Address: 104, Lyttelton Road, Stechford, Birmingham, West Midlands, B33 8BJ

PARKIN, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 31 Mar 2006
Address: Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF

TAYLOR, John William Macgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Heronfield Cottage Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA

HOULE, Julia Catherine RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 01 Oct 2009
Date of birth: March 1961
Address: Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, Worcestershire, DY11 5SW

PARKIN, Denis William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2008
Date of birth: May 1927
Address: Wattcote Farm, Wroxall, Warwick, Warwickshire, CV35 7NH

PARKIN, Kate Hilda Mary RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 132, Widney Lane, Solihull, West Midlands, B91 3LH

PARKIN, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 2006
Date of birth: September 1953
Address: Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF

TAYLOR, John William Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1931
Address: Heronfield Cottage Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2001	Outstanding
28 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1986	Satisfied
07 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1984	Satisfied
19 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1981	Satisfied
06 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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