PM

PIGEON (BURLINGHAM MILL) LIMITED

Active

Company number 08630972

Station Road · Incorporated 30 July 2013

Salisbury House, Station Road, Cambridge, CB1 2LA

Last updated on 11 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company history

Previous company names

SB2013 LTD · 30 July 2013 – 31 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Patrick Vavasseur Fisher
Born June 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2021
PS
Mr William Robert Stanton
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2021

Funding

2 funding rounds
26 September 2013
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Legacy
Insolvency
4 January 2022 View
Legacy
Capital
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Of Name Notice
Change Of Name
31 July 2014 View
Certificate Change Of Name Company
Change Of Name
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Capital Name Of Class Of Shares
Capital
28 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Resolution
Resolution
15 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Incorporation Company
Incorporation
30 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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