Active
Company Information for PIGEON CAPITAL MANAGEMENT 1 LIMITED
Salisbury House, Station Road, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
07566293
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PIGEON CAPITAL MANAGEMENT 1 LIMITED | ||||
Legal Registered Office | ||||
Salisbury House Station Road CAMBRIDGE CB1 2LA Other companies in IP33 | ||||
Previous Names | ||||
|
Company Number | 07566293 | |
---|---|---|
Company ID Number | 07566293 | |
Date formed | 2011-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-19 16:16:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PIGEON CAPITAL MANAGEMENT 1000 LIMITED | SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | Active | Company formed on the 2021-01-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LESLIE GRAY |
||
AUBREY JAMES FRANCIS BUXTON |
||
RICHARD BARRINGTON STANTON |
||
WILLIAM ROBERT STANTON |
||
WILLIAM HENRY VAN CUTSEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK VAVASSEUR FISHER |
Director | ||
JAMES ALEXANDER ALLEN |
Director | ||
QUENTIN ROBERT GOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
GAINSBOROUGH REGENERATION LIMITED | Director | 2015-05-12 | CURRENT | 2008-01-09 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2015-02-26 | CURRENT | 2012-09-20 | Active | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON LAND 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Director | 2014-04-01 | CURRENT | 1986-09-01 | Active | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
PIGEON (SHELFORD) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
PIGEON BURNHAM LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
PIGEON LAND LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
PIGEON (WICKFORD) LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-17 | Active | |
MGPH LIMITED | Director | 2011-05-01 | CURRENT | 1978-06-20 | Active | |
WHITE OAK PROPERTIES LIMITED | Director | 2010-12-10 | CURRENT | 2008-07-21 | Active | |
STRUTT AND PARKER (FARMS) LIMITED | Director | 2010-07-01 | CURRENT | 1918-10-08 | Active | |
STIFFKEY FARMS LIMITED | Director | 1992-02-14 | CURRENT | 1985-04-09 | Active | |
PIGEON BEDRIC LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
PIGEON DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2004-04-07 | Active | |
PIGEON (RISBY 2) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
PIGEON (CLAYDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
PIGEON (PFM) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
PIGEON (POSTWICK) LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
CARMARTHEN PROMOTIONS (NORTH) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
PIGEON CAPITAL MANAGEMENT 2 LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
PIGEON (OLYMPUS & CAVENDISH) LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Liquidation | |
SHERBURN PROMOTIONS LIMITED | Director | 2016-05-13 | CURRENT | 2014-11-27 | Liquidation | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2015-02-26 | CURRENT | 2012-09-20 | Active | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON (UPLANDS & HEIGHAM) LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
CARMARTHEN PROMOTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ROWNHAMS PROMOTIONS LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MSF TECHNOLOGIES LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
BRANDON PROMOTIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
PIGEON (WICKFORD) LIMITED | Director | 2011-11-29 | CURRENT | 2011-06-17 | Active | |
PIGEON (CEDARS PARK) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
PIGEON (BARTON MILLS) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
RQ FINANCE LIMITED | Director | 2009-12-24 | CURRENT | 2009-10-15 | Liquidation | |
PIGEON (THORPE WOOD HOUSE) LIMITED | Director | 2008-06-11 | CURRENT | 2007-06-20 | Liquidation | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
PIGEON (BRANDON) LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-20 | Active | |
PIGEON BEDRIC LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2018-01-18 | Active | |
PV (TAYFEN ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2013-12-10 | Active | |
PIGEON (AYLSHAM) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
PIGEON (BURY WEST PROMOTIONS) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIGEON (WHERSTEAD) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
PIGEON (RISBY 2) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
PIGEON (CLAYDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
PIGEON (PFM) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
CARMARTHEN PROMOTIONS (NORTH) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
PIGEON CAPITAL MANAGEMENT 2 LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
PIGEON (TAKELEY) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
PIGEON (ILFORD) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
THETFORD MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (BEACON PARK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON (UPLANDS & HEIGHAM) LTD | Director | 2015-03-19 | CURRENT | 2015-01-30 | Liquidation | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
W & H PARK LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PIGEON (THETFORD) LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-08 | Active | |
PIGEON (THORPE WOOD HOUSE) LIMITED | Director | 2008-06-11 | CURRENT | 2007-06-20 | Liquidation | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
CAPER INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
HILBOROUGH FARMS LIMITED | Director | 2002-01-01 | CURRENT | 1998-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075662930007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075662930006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075662930007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 075662930006 | ||
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075662930006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 075662930005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075662930005 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 075662930003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075662930004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075662930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 075662930001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075662930002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075662930002 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paul Leslie Gray on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Aubrey James Francis Buxton on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-03-01 | |
SH20 | Statement by Directors | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1587.3 | |
SH19 | Statement of capital on 2017-03-16 GBP 1,587.30 | |
CAP-SS | Solvency Statement dated 01/03/17 | |
RES06 | Resolutions passed:
| |
RES13 | SUBDIV 01/03/2017 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-03 GBP 2,000 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 07/02/17 | |
RES15 | CHANGE OF COMPANY NAME 23/03/22 | |
CERTNM | COMPANY NAME CHANGED PIGEON PROMOTION BURY EAST LIMITED CERTIFICATE ISSUED ON 01/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRINGTON STANTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE GRAY / 11/02/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM LINDEN HOUSE 147 KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DJ | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 16/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE GRAY / 16/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 16/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE PATRICK VAVEUSSEUR FISHER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 4000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER | |
AP01 | DIRECTOR APPOINTED AUBREY JAMES FRANCIS BUXTON | |
AP03 | SECRETARY APPOINTED PAUL LESLIE GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
RES15 | CHANGE OF NAME 05/07/2011 | |
CERTNM | COMPANY NAME CHANGED TAYVIN 449 LIMITED CERTIFICATE ISSUED ON 06/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PIGEON CAPITAL MANAGEMENT 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |