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

PIGEON (TAKELEY) LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
09975002
Private Limited Company
Active

Company Overview

About Pigeon (takeley) Ltd
PIGEON (TAKELEY) LIMITED was founded on 2016-01-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". Pigeon (takeley) 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 (TAKELEY) LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
 
Filing Information
Company Number 09975002
Company ID Number 09975002
Date formed 2016-01-28
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 
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 16:02:31
Primary Source:Companies House
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Company Officers of PIGEON (TAKELEY) LIMITED

Current Directors
Officer Role Date Appointed
GUY ERNEST BAKER
 Director 2017-12-08
MATTHEW JAMES CHANDLER
 Director 2017-12-08
WILLIAM ROBERT STANTON
 Director 2017-12-08
WILLIAM HENRY VAN CUTSEM
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ERNEST BAKER
 Director 2016-01-28 2017-12-08
MATTHEW JAMES CHANDLER
 Director 2016-01-28 2017-12-08
WILLIAM ROBERT STANTON
 Director 2016-01-28 2017-12-08
WILLIAM ROBERT STANTON
 Director 2017-12-08 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ERNEST BAKER THREMHALL ESTATES LIMITED Director 2018-06-14 CURRENT 2011-10-10 Active
GUY ERNEST BAKER THE PROJECT FOR MODERN DEMOCRACY Director 2017-07-11 CURRENT 2013-04-03 Active
GUY ERNEST BAKER MANTLE (EPPING) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
GUY ERNEST BAKER BOUTIQUE BUSINESS CENTRES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-07-05
GUY ERNEST BAKER MANTLE (HERTFORD) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
GUY ERNEST BAKER MANTLE SPACE LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
GUY ERNEST BAKER INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) Director 2010-08-19 CURRENT 1904-06-02 Active
GUY ERNEST BAKER BRUNEL MANAGEMENT (CLACTON) LIMITED Director 2009-01-05 CURRENT 2008-10-28 Active
GUY ERNEST BAKER THREMHALL PARK LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2017-03-15
GUY ERNEST BAKER MANTLE (SAFFRON) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
GUY ERNEST BAKER MANTLE CAPITAL MANAGEMENT LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
GUY ERNEST BAKER MANTLE (WOODSIDE) LIMITED Director 2002-06-27 CURRENT 2002-04-10 Active
GUY ERNEST BAKER BRITMAN LIMITED Director 2000-02-15 CURRENT 2000-02-10 Dissolved 2017-03-15
GUY ERNEST BAKER MANTLE (DUNMOW) PROJECT MANAGEMENT LIMITED Director 1999-10-20 CURRENT 1999-10-19 Active
GUY ERNEST BAKER MANTLE (DUNMOW) LIMITED Director 1999-10-20 CURRENT 1999-10-19 Active
GUY ERNEST BAKER GREAT DUNMOW ESTATES LIMITED Director 1999-04-15 CURRENT 1998-07-06 Active
GUY ERNEST BAKER COASTWIND LIMITED Director 1998-10-15 CURRENT 1998-07-09 Active
GUY ERNEST BAKER MANTLE HOLDINGS LIMITED Director 1996-03-01 CURRENT 1995-01-27 Active
MATTHEW JAMES CHANDLER MANTLE SPACE LIMITED Director 2017-07-13 CURRENT 2011-07-01 Active
MATTHEW JAMES CHANDLER MANTLE (WOODSIDE) LIMITED Director 2011-08-24 CURRENT 2002-04-10 Active
MATTHEW JAMES CHANDLER MANTLE (SAFFRON) LIMITED Director 2011-08-24 CURRENT 2006-03-23 Active
MATTHEW JAMES CHANDLER MANTLE (CHELMSFORD) LIMITED Director 2011-06-30 CURRENT 2010-02-05 Active
MATTHEW JAMES CHANDLER BRUNEL MANAGEMENT (CLACTON) LIMITED Director 2008-10-28 CURRENT 2008-10-28 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 (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 (UPLANDS & HEIGHAM) LTD Director 2015-03-19 CURRENT 2015-01-30 Liquidation
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
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07PSC05Change of details for Pigeon Capital Management Limited as a person with significant control on 2017-12-08
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AP01DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTLE CAPITAL MANAGEMENT LIMITED
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIGEON CAPITAL MANAGEMENT LIMITED
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANTON
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2018-01-04AP01DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON
2018-01-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES CHANDLER
2018-01-04AP01DIRECTOR APPOINTED MR GUY ERNEST BAKER
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANTON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHANDLER
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY BAKER
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-02AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28NEWINCNew incorporation
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 (TAKELEY) 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 (TAKELEY) 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 (TAKELEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 (TAKELEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIGEON (TAKELEY) LIMITED
Trademarks
We have not found any records of PIGEON (TAKELEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGEON (TAKELEY) 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 (TAKELEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIGEON (TAKELEY) 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 (TAKELEY) 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 (TAKELEY) LIMITED 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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    Other companies at postcode CB1 2LA