PIGEON DEVELOPMENTS LIMITED
Overview
| Company Name | PIGEON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05097394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIGEON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PIGEON DEVELOPMENTS LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIGEON DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFF QUAY DEVELOPMENTS LIMITED | Nov 04, 2004 | Nov 04, 2004 |
| WILLOUGHBY (479) LIMITED | Apr 07, 2004 | Apr 07, 2004 |
What are the latest accounts for PIGEON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PIGEON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PIGEON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Richard Barrington Stanton as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of William Robert Stanton as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Richard Barrington Stanton as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Notification of William Robert Stanton as a person with significant control on Oct 31, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Richard Barrington Stanton as a person with significant control on Oct 31, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Pigeon Holdings Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 21, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of PIGEON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, William Robert | Secretary | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire | British | 158210910001 | ||||||
| STANTON, Richard Barrington | Director | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire | England | British | Director | 126980750001 | ||||
| STANTON, William Robert | Director | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire | England | British | Chartered Surveyor | 158210550001 | ||||
| BELL, Peter William | Secretary | The Old Rectory Drinkstone IP30 9SR Bury St Edmunds Suffolk | British | Company Director | 88021340002 | |||||
| BELL, Peter William | Secretary | The Old Rectory Drinkstone IP30 9SR Bury St Edmunds Suffolk | British | Property Developer | 88021340002 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| AUCHINCLOSS, Richard Francis | Director | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire | United Kingdom | British | Company Director | 158210800001 | ||||
| BELL, Peter William | Director | The Old Rectory Drinkstone IP30 9SR Bury St Edmunds Suffolk | United Kingdom | British | Property Developer | 88021340002 | ||||
| BULWER LONG, Benjamin Earle | Director | Heydon Hall NR11 6RE Norwich Norfolk | United Kingdom | British | Director | 93508430001 | ||||
| HUNT, Graham Gordon | Director | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | England | British | Manager | 29689370001 | ||||
| STANTON, Jeremy James | Director | 7 Rutland Road West Bridgford NG2 5DH Nottingham | United Kingdom | British | Director | 141743550001 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of PIGEON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Barrington Stanton | Oct 31, 2017 | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Robert Stanton | Oct 31, 2017 | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pigeon Holdings Limited | Oct 31, 2017 | Salisbury Villas CB1 2LA Cambridge Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PIGEON DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Oct 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PIGEON DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0