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PIGEON (BURLINGHAM MILL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pigeon (burlingham Mill) Limited. The company was founded 10 years ago and was given the registration number 08630972. The firm's registered office is in STATION ROAD. You can find them at Salisbury House, , Station Road, Cambridge. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PIGEON (BURLINGHAM MILL) LIMITED
Company Number:08630972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director30 July 2013Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director30 July 2013Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director08 August 2013Active
Salisbury House, Station Road, United Kingdom, CB1 2LA

Director26 September 2013Active

People with Significant Control

Mr William Robert Stanton
Notified on:16 December 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Patrick Vavasseur Fisher
Notified on:16 December 2021
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paladin Ventures (Burlingham Mill) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Afon House, Worthing Road, Horsham, England, RH12 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital statement capital company with date currency figure.

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2022-01-04Capital

Legacy.

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2022-01-04Insolvency

Legacy.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2022-01-04Resolution

Resolution.

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2022-01-04Resolution

Resolution.

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2021-12-17Officers

Termination director company with name termination date.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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