PIGEON (ALDEBURGH) LIMITED

PIGEON (ALDEBURGH) LIMITED is an active private limited company, incorporated on 31 August 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Ipswich Road, Colchester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PIGEON (ALDEBURGH) LIMITED previously had the company name TAYVIN 457 LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 & 5 THE CEDARS APEX 12
Address Line 2	OLD IPSWICH ROAD
Post Town	COLCHESTER
County	ESSEX
Country	UNITED KINGDOM
Postcode	CO7 7QR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 06/12/2011 onwards:

PIGEON (ALDEBURGH) LIMITED

Prior to 06/12/2011:

TAYVIN 457 LIMITED

Directors

(The company's officers)

MR GEORGE JOHN BRAITHWAITE

(~65 year old British national)

HITCHAM HOUSE HITCHAM, IPSWICH, SUFFOLK, IP7 7NW, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 07/06/2013

MR GEORGE JOHN BRAITHWAITE

(~65 year old British national)

4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 07/06/2013

Shareholders

(Persons of Significant Control)

Mr George John Braithwaite

(~65 year old British national)

4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

GJ BRAITHWAITE CONSTRUCTION LIMITED

MR GEORGE JOHN BRAITHWAITE

GJ BRAITHWAITE DEVELOPMENTS LIMITED

MR GEORGE JOHN BRAITHWAITE

HORKESLEY HEATH LTD

MR GEORGE JOHN BRAITHWAITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)