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Home > England & Wales Companies > PIGEON (WICKFORD) LIMITED
Company Information for

PIGEON (WICKFORD) LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
07673200
Private Limited Company
Active

Company Overview

About Pigeon (wickford) Ltd
PIGEON (WICKFORD) LIMITED was founded on 2011-06-17 and has its registered office in Station Road. The organisation's status is listed as "Active". Pigeon (wickford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIGEON (WICKFORD) LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in IP33
 
Filing Information
Company Number 07673200
Company ID Number 07673200
Date formed 2011-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIGEON (WICKFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of PIGEON (WICKFORD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL LESLIE GRAY
 Company Secretary 2011-07-07
SAMUEL MCCARVEY BERWICK
 Director 2011-11-29
AUBREY JAMES FRANCIS BUXTON
 Director 2011-06-20
RICHARD BARRINGTON STANTON
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ANDREW MACDONELL FRASER
 Director 2011-06-17 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY JAMES FRANCIS BUXTON PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
AUBREY JAMES FRANCIS BUXTON PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
AUBREY JAMES FRANCIS BUXTON PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
AUBREY JAMES FRANCIS BUXTON PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
AUBREY JAMES FRANCIS BUXTON GAINSBOROUGH REGENERATION LIMITED Director 2015-05-12 CURRENT 2008-01-09 Active
AUBREY JAMES FRANCIS BUXTON PIGEON HUNSTANTON 1 LIMITED Director 2015-02-26 CURRENT 2012-09-20 Active
AUBREY JAMES FRANCIS BUXTON PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
AUBREY JAMES FRANCIS BUXTON PIGEON CAPITAL MANAGEMENT 6 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
AUBREY JAMES FRANCIS BUXTON MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED Director 2014-04-01 CURRENT 1986-09-01 Active
AUBREY JAMES FRANCIS BUXTON BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
AUBREY JAMES FRANCIS BUXTON PIGEON (SHELFORD) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
AUBREY JAMES FRANCIS BUXTON PIGEON BURNHAM LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
AUBREY JAMES FRANCIS BUXTON PIGEON CAPITAL MANAGEMENT 5 LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
AUBREY JAMES FRANCIS BUXTON PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2011-07-25 CURRENT 2011-03-16 Active
AUBREY JAMES FRANCIS BUXTON MGPH LIMITED Director 2011-05-01 CURRENT 1978-06-20 Active
AUBREY JAMES FRANCIS BUXTON WHITE OAK PROPERTIES LIMITED Director 2010-12-10 CURRENT 2008-07-21 Active
AUBREY JAMES FRANCIS BUXTON STRUTT AND PARKER (FARMS) LIMITED Director 2010-07-01 CURRENT 1918-10-08 Active
AUBREY JAMES FRANCIS BUXTON STIFFKEY FARMS LIMITED Director 1992-02-14 CURRENT 1985-04-09 Active
RICHARD BARRINGTON STANTON PIGEON BEDRIC LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
RICHARD BARRINGTON STANTON PIGEON DEVELOPMENTS LIMITED Director 2017-11-01 CURRENT 2004-04-07 Active
RICHARD BARRINGTON STANTON PIGEON (RISBY 2) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
RICHARD BARRINGTON STANTON PIGEON (CLAYDON) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2017-01-12 CURRENT 2011-03-16 Active
RICHARD BARRINGTON STANTON PIGEON (PFM) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (POSTWICK) LIMITED Director 2016-09-30 CURRENT 2015-09-14 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON CARMARTHEN PROMOTIONS (NORTH) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD BARRINGTON STANTON PIGEON CAPITAL MANAGEMENT 2 LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
RICHARD BARRINGTON STANTON PIGEON (OLYMPUS & CAVENDISH) LIMITED Director 2016-09-13 CURRENT 2016-09-13 Liquidation
RICHARD BARRINGTON STANTON SHERBURN PROMOTIONS LIMITED Director 2016-05-13 CURRENT 2014-11-27 Liquidation
RICHARD BARRINGTON STANTON PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
RICHARD BARRINGTON STANTON PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
RICHARD BARRINGTON STANTON PIGEON HUNSTANTON 1 LIMITED Director 2015-02-26 CURRENT 2012-09-20 Active
RICHARD BARRINGTON STANTON PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (UPLANDS & HEIGHAM) LTD Director 2015-01-30 CURRENT 2015-01-30 Liquidation
RICHARD BARRINGTON STANTON CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
RICHARD BARRINGTON STANTON ROWNHAMS PROMOTIONS LTD Director 2014-09-10 CURRENT 2014-09-10 Active
RICHARD BARRINGTON STANTON PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
RICHARD BARRINGTON STANTON BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
RICHARD BARRINGTON STANTON MSF TECHNOLOGIES LIMITED Director 2013-09-25 CURRENT 2013-09-25 In Administration/Administrative Receiver
RICHARD BARRINGTON STANTON BRANDON PROMOTIONS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
RICHARD BARRINGTON STANTON PIGEON (CEDARS PARK) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (BARTON MILLS) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON RQ FINANCE LIMITED Director 2009-12-24 CURRENT 2009-10-15 Liquidation
RICHARD BARRINGTON STANTON PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
RICHARD BARRINGTON STANTON PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
RICHARD BARRINGTON STANTON PIGEON (BRANDON) LIMITED Director 2008-01-08 CURRENT 2007-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LAWES
2024-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MCCARVEY BERWICK
2024-04-24CESSATION OF ALEXANDER ANDREW MACDONNELL FRASER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-2419/04/24 STATEMENT OF CAPITAL GBP 1820996
2023-07-2030/09/22 STATEMENT OF CAPITAL GBP 1380996
2023-07-2031/05/23 STATEMENT OF CAPITAL GBP 1570996
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-11-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-07-12SH0103/11/21 STATEMENT OF CAPITAL GBP 1230998
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08SH0101/11/19 STATEMENT OF CAPITAL GBP 1081000
2019-11-01CH01Director's details changed for Mr Aubrey James Francis Buxton on 2019-06-01
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 881000
2018-04-27SH0106/04/18 STATEMENT OF CAPITAL GBP 881000
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDREW MACDONNELL FRASER
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 775000
2017-01-10SH0103/01/17 STATEMENT OF CAPITAL GBP 775000
2016-12-15SH0112/12/16 STATEMENT OF CAPITAL GBP 768750
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15SH0120/07/15 STATEMENT OF CAPITAL GBP 650000
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 650000
2016-07-14AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-13SH0120/07/15 STATEMENT OF CAPITAL GBP 650000
2016-07-11AD04Register(s) moved to registered office address Salisbury House Station Road Cambridge CB1 2LA
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-17
2015-10-05ANNOTATIONClarification
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 650000
2015-10-02SH0120/07/15 STATEMENT OF CAPITAL GBP 650000
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM , Linden Square 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ
2015-06-24AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JAMES FRANCIS BUXTON / 17/06/2014
2014-07-01CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LESLIE GRAY on 2014-06-17
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM LINDEN HOUSE 147 KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DJ UNITED KINGDOM
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, LINDEN HOUSE 147 KINGS ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3DJ, UNITED KINGDOM
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0117/06/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AA01PREVSHO FROM 31/10/2012 TO 31/03/2012
2012-06-22AR0117/06/12 FULL LIST
2012-06-22AD03REGISTER(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
2012-06-22AD02SAIL ADDRESS CREATED
2012-01-12AP01DIRECTOR APPOINTED SAM BERWICK
2012-01-12SH0129/11/11 STATEMENT OF CAPITAL GBP 300000
2011-12-19AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2011-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-06RES01ADOPT ARTICLES 29/11/2011
2011-12-06AP01DIRECTOR APPOINTED MR RICHARD BARRINGTON STANTON
2011-07-08AP03SECRETARY APPOINTED PAUL LESLIE GRAY
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG UNITED KINGDOM
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG, UNITED KINGDOM
2011-06-23AP01DIRECTOR APPOINTED AUBREY JAMES FRANCIS BUXTON
2011-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PIGEON (WICKFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIGEON (WICKFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIGEON (WICKFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of PIGEON (WICKFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIGEON (WICKFORD) LIMITED
Trademarks
We have not found any records of PIGEON (WICKFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGEON (WICKFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (WICKFORD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PIGEON (WICKFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIGEON (WICKFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIGEON (WICKFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CB1 2LA