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Home > England & Wales Companies > PIGEON (UPLANDS & HEIGHAM) LTD
Company Information for

PIGEON (UPLANDS & HEIGHAM) LTD

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
09414293
Private Limited Company
Liquidation

Company Overview

About Pigeon (uplands & Heigham) Ltd
PIGEON (UPLANDS & HEIGHAM) LTD was founded on 2015-01-30 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Pigeon (uplands & Heigham) Ltd is a Private Limited Company registered in ENGLAND 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 (UPLANDS & HEIGHAM) LTD
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
 
Filing Information
Company Number 09414293
Company ID Number 09414293
Date formed 2015-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 23:45:03
Primary Source:Companies House
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Company Officers of PIGEON (UPLANDS & HEIGHAM) LTD

Current Directors
Officer Role Date Appointed
CLIVE HEDLEY WILLIAM BIRCH
 Director 2015-03-19
PENELOPE MARGUERITE BIRCH
 Director 2015-03-19
NIGEL CHARLES GORE GAMBIER
 Director 2015-03-19
NICHOLAS DAVID JENKINS
 Director 2015-03-19
RICHARD BARRINGTON STANTON
 Director 2015-01-30
WILLIAM HENRY VAN CUTSEM
 Director 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHARLES GORE GAMBIER ENZA INVESTMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
NIGEL CHARLES GORE GAMBIER ZENITH RESOURCES LIMITED Director 2012-02-13 CURRENT 2012-01-18 Active
NIGEL CHARLES GORE GAMBIER NIGEL GAMBIER LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
NICHOLAS DAVID JENKINS HABERDASHERS' ASKE'S FEDERATION TRUST Director 2017-06-29 CURRENT 1990-08-28 Active
NICHOLAS DAVID JENKINS OPERATION FISTULA (UK) Director 2015-04-15 CURRENT 2015-04-15 Active
NICHOLAS DAVID JENKINS 08765823 LIMITED Director 2014-10-21 CURRENT 2013-11-07 Liquidation
NICHOLAS DAVID JENKINS W & H PARK LTD Director 2014-05-30 CURRENT 2014-02-20 Liquidation
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 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 (WICKFORD) LIMITED Director 2011-11-29 CURRENT 2011-06-17 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
WILLIAM HENRY VAN CUTSEM PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2017-01-12 CURRENT 2011-03-16 Active
WILLIAM HENRY VAN CUTSEM BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
WILLIAM HENRY VAN CUTSEM BROADLAND GATE LAND LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
WILLIAM HENRY VAN CUTSEM PIGEON (TAKELEY) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
WILLIAM HENRY VAN CUTSEM PIGEON (ILFORD) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
WILLIAM HENRY VAN CUTSEM THETFORD MANAGEMENT COMPANY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
WILLIAM HENRY VAN CUTSEM PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (BEACON PARK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
WILLIAM HENRY VAN CUTSEM PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
WILLIAM HENRY VAN CUTSEM W & H PARK LTD Director 2014-02-20 CURRENT 2014-02-20 Liquidation
WILLIAM HENRY VAN CUTSEM BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
WILLIAM HENRY VAN CUTSEM PIGEON HUNSTANTON 1 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (THETFORD) LIMITED Director 2009-10-01 CURRENT 2008-12-08 Active
WILLIAM HENRY VAN CUTSEM PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
WILLIAM HENRY VAN CUTSEM PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
WILLIAM HENRY VAN CUTSEM CAPER INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
WILLIAM HENRY VAN CUTSEM HILBOROUGH FARMS LIMITED Director 2002-01-01 CURRENT 1998-12-14 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
2020-11-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-19LIQ01Voluntary liquidation declaration of solvency
2019-09-19600Appointment of a voluntary liquidator
2019-09-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-11
2019-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094142930007
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094142930006
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930007
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0130/01/16 ANNUAL RETURN FULL LIST
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930006
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930005
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930004
2015-04-28AP01DIRECTOR APPOINTED CLIVE HEDLEY WILLIAM BIRCH
2015-04-19AP01DIRECTOR APPOINTED NICHOLAS DAVID JENKINS
2015-04-19AP01DIRECTOR APPOINTED NIGEL CHARLES GORE GAMBIER
2015-04-19AP01DIRECTOR APPOINTED PENELOPE MARGUERITE BIRCH
2015-04-19AP01DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM
2015-04-19SH0119/03/15 STATEMENT OF CAPITAL GBP 1000.00
2015-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930003
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930002
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094142930001
2015-03-03AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (UPLANDS & HEIGHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-20
Resolution2019-09-20
Appointmen2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against PIGEON (UPLANDS & HEIGHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of PIGEON (UPLANDS & HEIGHAM) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIGEON (UPLANDS & HEIGHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIGEON (UPLANDS & HEIGHAM) LTD
Trademarks
We have not found any records of PIGEON (UPLANDS & HEIGHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGEON (UPLANDS & HEIGHAM) LTD. 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 (UPLANDS & HEIGHAM) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PIGEON (UPLANDS & HEIGHAM) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPIGEON (UPLANDS & HEIGHAM) LTDEvent Date2019-09-20
 
Initiating party Event TypeResolution
Defending partyPIGEON (UPLANDS & HEIGHAM) LTDEvent Date2019-09-20
 
Initiating party Event TypeAppointmen
Defending partyPIGEON (UPLANDS & HEIGHAM) LTDEvent Date2019-09-20
Name of Company: PIGEON (UPLANDS & HEIGHAM) LTD Company Number: 09414293 Nature of Business: Management of real estate Registered office: PEM, Salisbury House, Station Road, Cambridge, CB1 2LA Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIGEON (UPLANDS & HEIGHAM) LTD 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 (UPLANDS & HEIGHAM) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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