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PIGEON (BURLINGHAM MILL) LIMITED

PIGEON (BURLINGHAM MILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIGEON (BURLINGHAM MILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08630972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIGEON (BURLINGHAM MILL) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PIGEON (BURLINGHAM MILL) LIMITED located?

    Registered Office Address
    Salisbury House
    CB1 2LA Station Road
    Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of PIGEON (BURLINGHAM MILL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SB2013 LTDJul 30, 2013Jul 30, 2013

    What are the latest accounts for PIGEON (BURLINGHAM MILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIGEON (BURLINGHAM MILL) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for PIGEON (BURLINGHAM MILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Cessation of Paladin Ventures (Burlingham Mill) Limited as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Notification of Patrick Vavasseur Fisher as a person with significant control on Dec 16, 2021

    		2 pagesPSC01

    Notification of William Robert Stanton as a person with significant control on Dec 16, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		5 pagesCS01

    Statement of capital on Jan 11, 2022

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/12/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Sylvester Ehi Vince-Odozi as a director on Dec 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PIGEON (BURLINGHAM MILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Patrick Vavasseur, Lord
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		Director
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		United KingdomBritishFarmer12724080002
    STANTON, William Robert
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		Director
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		EnglandBritishSurveyor158210550001
    WRIGHT, Nicholas Richard Wale
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		Director
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		EnglandBritishFarmer65912170002
    VINCE-ODOZI, Sylvester Ehi
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		Director
    CB1 2LA Station Road
    Salisbury House
    Cambridge
    United Kingdom
    		EnglandBritishDirector140428770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIGEON (BURLINGHAM MILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Stanton
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Dec 16, 2021
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Patrick Vavasseur Fisher
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Dec 16, 2021
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Worthing Road
    RH12 1TL Horsham
    Ground Floor, Afon House
    West Sussex
    England
    		Apr 06, 2016
    Worthing Road
    RH12 1TL Horsham
    Ground Floor, Afon House
    West Sussex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08154679
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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