PIGEON DEVELOPMENTS LIMITED

PIGEON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 April 2004. The nature of the business is Development of building projects. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PIGEON DEVELOPMENTS LIMITED has two previous names, the most recent of which was CLIFF QUAY DEVELOPMENTS LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB1 2LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 22/11/2017 onwards:

PIGEON DEVELOPMENTS LIMITED

From 04/11/2004 to 22/11/2017:

CLIFF QUAY DEVELOPMENTS LIMITED

Prior to 04/11/2004:

WILLOUGHBY (479) LIMITED

Directors

(The company's officers)

MR RICHARD BARRINGTON STANTON

(~60 year old British national)

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2017

MR WILLIAM ROBERT STANTON

(~55 year old British national)

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 25/01/2011

WILLIAM ROBERT STANTON

(British national)

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Secretary

Appointed on 25/01/2011

Shareholders

(Persons of Significant Control)

Mr William Robert Stanton

(~55 year old British national)

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2017

Mr Richard Barrington Stanton

(~60 year old British national)

Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2017

Connections

(Shared officers)

BRANDON PROMOTIONS LIMITED

MR RICHARD BARRINGTON STANTON
MR WILLIAM ROBERT STANTON

BROADLAND GATE ESTATE MANAGEMENT LIMITED

MR WILLIAM ROBERT STANTON

BURLINGHAM MILL MANAGEMENT LIMITED

MR WILLIAM ROBERT STANTON

BURNHAM 2 LTD

MR RICHARD BARRINGTON STANTON
MR WILLIAM ROBERT STANTON

CAMBRIDGE POWER (CONSTRUCTION SERVICES) LIMITED

MR RICHARD BARRINGTON STANTON
MR WILLIAM ROBERT STANTON

CARMARTHEN PROMOTIONS (NORTH) LIMITED

MR RICHARD BARRINGTON STANTON

CARMARTHEN PROMOTIONS LIMITED

MR RICHARD BARRINGTON STANTON

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)