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

PIGEON (BURLINGHAM MILL) LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
08630972
Private Limited Company
Active

Company Overview

About Pigeon (burlingham Mill) Ltd
PIGEON (BURLINGHAM MILL) LIMITED was founded on 2013-07-30 and has its registered office in Station Road. The organisation's status is listed as "Active". Pigeon (burlingham Mill) Limited is a Private Limited Company registered in 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 (BURLINGHAM MILL) LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in IP33
 
Previous Names
SB2013 LTD31/07/2014
Filing Information
Company Number 08630972
Company ID Number 08630972
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIGEON (BURLINGHAM MILL) 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 (BURLINGHAM MILL) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK VAVASSEUR FISHER
 Director 2013-07-30
WILLIAM ROBERT STANTON
 Director 2013-07-30
SYLVESTER EHI VINCE-ODOZI
 Director 2013-09-26
NICHOLAS RICHARD WALE WRIGHT
 Director 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK VAVASSEUR FISHER CARMARTHEN PROMOTIONS (NORTH) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
PATRICK VAVASSEUR FISHER OLDING ROAD DEVELOPMENTS LIMITED Director 2015-04-20 CURRENT 2013-02-04 Liquidation
PATRICK VAVASSEUR FISHER MSF TECHNOLOGIES LIMITED Director 2014-12-19 CURRENT 2013-09-25 In Administration/Administrative Receiver
PATRICK VAVASSEUR FISHER SHERBURN PROMOTIONS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
PATRICK VAVASSEUR FISHER CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
PATRICK VAVASSEUR FISHER TAYFEN ROAD DEVELOPMENTS LTD Director 2014-07-30 CURRENT 2013-12-17 Active
PATRICK VAVASSEUR FISHER W & H PARK LTD Director 2014-05-30 CURRENT 2014-02-20 Liquidation
PATRICK VAVASSEUR FISHER RQ FINANCE LIMITED Director 2010-11-29 CURRENT 2009-10-15 Liquidation
PATRICK VAVASSEUR FISHER MACRAE FARMS LIMITED Director 2003-10-31 CURRENT 1957-05-06 Active
PATRICK VAVASSEUR FISHER BIRTH OF A MAN LIMITED Director 1980-11-24 CURRENT 1980-11-24 Active
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
WILLIAM ROBERT STANTON QUY INVESTMENTS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
WILLIAM ROBERT STANTON PIGEON (FOREST GATE) LIMITED Director 2015-09-29 CURRENT 2014-07-03 Active
WILLIAM ROBERT STANTON PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
WILLIAM ROBERT STANTON THETFORD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
WILLIAM ROBERT STANTON PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
WILLIAM ROBERT STANTON PIGEON HUNSTANTON 1 LIMITED Director 2015-02-26 CURRENT 2012-09-20 Active
WILLIAM ROBERT STANTON PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 6 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
WILLIAM ROBERT STANTON MSF TECHNOLOGIES LIMITED Director 2014-12-19 CURRENT 2013-09-25 In Administration/Administrative Receiver
WILLIAM ROBERT STANTON CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
WILLIAM ROBERT STANTON DENHAM VICARAGE FARM LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
WILLIAM ROBERT STANTON PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
WILLIAM ROBERT STANTON BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
WILLIAM ROBERT STANTON TR 2014 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
WILLIAM ROBERT STANTON SBL 2012 LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
WILLIAM ROBERT STANTON BRANDON PROMOTIONS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
WILLIAM ROBERT STANTON PIGEON CAPITAL MANAGEMENT 5 LIMITED Director 2012-02-07 CURRENT 2011-08-09 Active
WILLIAM ROBERT STANTON GAG334 LIMITED Director 2011-06-30 CURRENT 2011-03-31 Active
WILLIAM ROBERT STANTON TWS DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
WILLIAM ROBERT STANTON PIGEON DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2004-04-07 Active
WILLIAM ROBERT STANTON PIGEON (BARTON MILLS) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
WILLIAM ROBERT STANTON STEP BURY LTD Director 2010-02-01 CURRENT 2005-11-04 Dissolved 2016-03-22
WILLIAM ROBERT STANTON RQ FINANCE LIMITED Director 2009-12-24 CURRENT 2009-10-15 Liquidation
WILLIAM ROBERT STANTON PIGEON (THETFORD) LIMITED Director 2009-10-01 CURRENT 2008-12-08 Active
WILLIAM ROBERT STANTON PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
WILLIAM ROBERT STANTON PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
WILLIAM ROBERT STANTON PIGEON (ST NICHOLAS' COURT) LIMITED Director 2004-12-06 CURRENT 2002-08-06 Active
WILLIAM ROBERT STANTON PIGEON HOLDINGS LIMITED Director 1998-02-18 CURRENT 1998-02-18 Active
SYLVESTER EHI VINCE-ODOZI HEXPION CAPITAL LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
SYLVESTER EHI VINCE-ODOZI PALINDROME PLANNING SERVICES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-01-12
SYLVESTER EHI VINCE-ODOZI PALADIN CAPITAL GROUP LTD Director 2014-01-31 CURRENT 2013-07-24 Active
SYLVESTER EHI VINCE-ODOZI BURCOTE DEVELOPMENTS LIMITED Director 2013-09-26 CURRENT 2009-04-09 Active - Proposal to Strike off
SYLVESTER EHI VINCE-ODOZI PALADIN VENTURES (BURLINGHAM MILL) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
SYLVESTER EHI VINCE-ODOZI PALADIN INVEST LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-01-12
SYLVESTER EHI VINCE-ODOZI PALADIN VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
SYLVESTER EHI VINCE-ODOZI PALADIN WEALTH LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2016-01-19
SYLVESTER EHI VINCE-ODOZI PALADIN COMPANY SECRETARIAL LIMITED Director 2011-06-16 CURRENT 2010-03-09 Active - Proposal to Strike off
NICHOLAS RICHARD WALE WRIGHT PIGEON (BRANDON) LIMITED Director 2017-04-06 CURRENT 2007-06-20 Active
NICHOLAS RICHARD WALE WRIGHT N & A WRIGHT PROPERTY LTD Director 2017-01-30 CURRENT 2017-01-30 Active
NICHOLAS RICHARD WALE WRIGHT RNT TANKS & SILOS LTD Director 2011-09-22 CURRENT 2011-09-22 Active
NICHOLAS RICHARD WALE WRIGHT A.G.WRIGHT & SON,(FARMS)LIMITED Director 2002-01-23 CURRENT 1950-09-08 Active
NICHOLAS RICHARD WALE WRIGHT WRIGHTS TRADING LIMITED Director 2001-09-10 CURRENT 2001-09-10 Active
NICHOLAS RICHARD WALE WRIGHT WRIGHTS (GAMLINGAY) LIMITED Director 1992-02-14 CURRENT 1961-12-01 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
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT STANTON
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK VAVASSEUR FISHER
2023-07-06CESSATION OF PALADIN VENTURES (BURLINGHAM MILL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-01-11Statement of capital on GBP 100
2022-01-11SH19Statement of capital on 2022-01-11 GBP 100
2022-01-04Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/12/2021</ul>
2022-01-04Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/12/2021<li>Resolution reduction in capital</ul>
2022-01-04Memorandum articles filed
2022-01-04Solvency Statement dated 16/12/21
2022-01-04Statement by Directors
2022-01-04SH20Statement by Directors
2022-01-04CAP-SSSolvency Statement dated 16/12/21
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES13Resolutions passed:
  • Reduce share prem a/c 16/12/2021
  • Resolution of reduction in issued share capital
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-12-17APPOINTMENT TERMINATED, DIRECTOR SYLVESTER EHI VINCE-ODOZI
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVESTER EHI VINCE-ODOZI
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-12AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PATRICK VAVASSEUR FISHER / 30/07/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WALE WRIGHT / 30/07/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER EHI VINCE-ODOZI / 30/07/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT STANTON / 30/07/2014
2014-07-31RES15CHANGE OF NAME 17/07/2014
2014-07-31CERTNMCompany name changed SB2013 LTD\certificate issued on 31/07/14
2014-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ United Kingdom
2013-10-28SH0126/09/13 STATEMENT OF CAPITAL GBP 200
2013-10-28SH10Particulars of variation of rights attached to shares
2013-10-28SH08Change of share class name or designation
2013-10-15RES01ADOPT ARTICLES 26/09/2013
2013-10-15RES12Resolution of varying share rights or name
2013-10-11AP01DIRECTOR APPOINTED MR SYLVESTER EHI VINCE-ODOZI
2013-10-11SH0116/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086309720001
2013-09-03AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-08-09AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD WALE WRIGHT
2013-07-30NEWINCCERTIFICATE 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 (BURLINGHAM MILL) 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 (BURLINGHAM MILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-07 Outstanding C HOARE & CO
Intangible Assets
Patents
We have not found any records of PIGEON (BURLINGHAM MILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIGEON (BURLINGHAM MILL) LIMITED
Trademarks
We have not found any records of PIGEON (BURLINGHAM MILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGEON (BURLINGHAM MILL) 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 (BURLINGHAM MILL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIGEON (BURLINGHAM MILL) 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 (BURLINGHAM MILL) 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 (BURLINGHAM MILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB1 2LA