PIGEON INVESTMENT MANAGEMENT LIMITED

PIGEON INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 20 June 2007. The nature of the business is Management of real estate on a fee or contract basis. 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 INVESTMENT MANAGEMENT LIMITED has three previous names, the most recent of which was PIGEON INVESTMENTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06287005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2STATION ROAD
Post TownCAMBRIDGE
PostcodeCB1 2LA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 16/05/2008 onwards:
PIGEON INVESTMENT MANAGEMENT LIMITED
From 05/03/2008 to 16/05/2008:
PIGEON INVESTMENTS LIMITED
From 20/02/2008 to 05/03/2008:
PIGEON INVESTMENTS 1 LIMITED
Prior to 20/02/2008:
M&R 1058 LIMITED

Directors

(The company's officers)
MR SIMON JOHN BINNS BUTLER-FINBOW
(~59 year old British national)
LINDEN SQUARE 146 KINGS ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PLANNING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2014
MR AUBREY JAMES FRANCIS BUXTON
(~68 year old British national)
LINDEN SQUARE 146 KINGS ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3DJ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/01/2011
MR IAN COLIN PLUMB
(~40 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2019
MR RICHARD BARRINGTON STANTON
(~60 year old British national)
LINDEN SQUARE 146 KINGS ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2008
MR WILLIAM ROBERT STANTON
(~55 year old British national)
LINDEN SQUARE 146 KINGS ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/02/2008
MR WILLIAM HENRY VAN CUTSEM
(~44 year old British national)
LINDEN SQUARE 146 KINGS ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2008
MR RICHARD BARRINGTON STANTON
(~60 year old British national)
LINDEN SQUARE 146 KINGS ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3DJ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2008

Shareholders

(Persons of Significant Control)
Mr William Robert Stanton
(~55 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BRAMFORD POWER LIMITED
  • MR IAN COLIN PLUMB
  • MR RICHARD BARRINGTON STANTON
  • MR WILLIAM ROBERT STANTON
  • MR WILLIAM HENRY VAN CUTSEM
BROADLAND GATE ESTATE MANAGEMENT LIMITED
  • MR WILLIAM ROBERT STANTON
  • MR WILLIAM HENRY VAN CUTSEM
BURLINGHAM MILL MANAGEMENT LIMITED
  • MR WILLIAM ROBERT STANTON
BURNHAM 2 LTD
  • MR SIMON JOHN BINNS BUTLER-FINBOW
  • MR AUBREY JAMES FRANCIS BUXTON
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)

PIGEON INVESTMENT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CB1 2LA.

Map of PIGEON INVESTMENT MANAGEMENT LIMITED at local scale
Map of PIGEON INVESTMENT MANAGEMENT LIMITED at local scale
Map of PIGEON INVESTMENT MANAGEMENT LIMITED at district scale
Map of PIGEON INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB1 2LA

Other companies with registered offices in CB1 2LA:

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)