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PIGEON (ST NICHOLAS' COURT) LIMITED

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

This company is commonly known as Pigeon (st Nicholas' Court) Limited. The company was founded 21 years ago and was given the registration number 04504373. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIGEON (ST NICHOLAS' COURT) LIMITED
Company Number:04504373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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
Manor Farm, Dersingham, Kings Lynn, PE31 6LS

Secretary06 December 2004Active
Manor Farm, Dersingham, Kings Lynn, England, PE31 6JB

Director22 October 2002Active
Denham, Vicarage Farm, Denham, Bury St Edmunds, IP29 5EF

Director06 December 2004Active
7 Rutland Road, West Bridgford, Nottingham, NG2 5DH

Secretary22 October 2002Active
20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary06 August 2002Active
20 Low Pavement, Nottingham, NG1 7EA

Nominee Director06 August 2002Active

People with Significant Control

Pigeon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-3, Salisbury Villas, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Barrington Stanton
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Stanton
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pigeon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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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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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Change person director company with change date.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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