Introduction
Watch Company
P
PIGEON (BURLINGHAM MILL) LIMITED
PIGEON (BURLINGHAM MILL) LIMITED is an active company incorporated on 30 July 2013 with the registered office located in Station Road. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PIGEON (BURLINGHAM MILL) LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08630972
LTD Company
Age
12 Years
Incorporated 30 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
SB2013 LTD
From: 30 July 2013To: 31 July 2014
Address
Salisbury House Station Road, CB1 2LA,
Previous Addresses
Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ
From: 3 April 2014To: 5 August 2015
Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ United Kingdom
From: 30 July 2013To: 3 April 2014
11 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Capital Update
Jan 22
Capital Statement Capital Company With D...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FISHER, Patrick Vavasseur, Lord
ActiveStation RoadCB1 2LA
Born June 1953
Director
Appointed 30 Jul 2013
FISHER, Patrick Vavasseur, Lord
Station RoadCB1 2LA
Born June 1953
Director
30 Jul 2013
Active
STANTON, William Robert
ActiveStation RoadCB1 2LA
Born May 1969
Director
Appointed 30 Jul 2013
STANTON, William Robert
Station RoadCB1 2LA
Born May 1969
Director
30 Jul 2013
Active
WRIGHT, Nicholas Richard Wale
ActiveStation RoadCB1 2LA
Born July 1961
Director
Appointed 08 Aug 2013
WRIGHT, Nicholas Richard Wale
Station RoadCB1 2LA
Born July 1961
Director
08 Aug 2013
Active
VINCE-ODOZI, Sylvester Ehi
ResignedStation RoadCB1 2LA
Born June 1975
Director
Appointed 26 Sept 2013
Resigned 16 Dec 2021
VINCE-ODOZI, Sylvester Ehi
Station RoadCB1 2LA
Born June 1975
Director
26 Sept 2013
Resigned 16 Dec 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Robert Stanton
ActiveStation Road, CambridgeCB1 2LA
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2021
Mr William Robert Stanton
Station Road, CambridgeCB1 2LA
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2021
Active
Lord Patrick Vavasseur Fisher
ActiveStation Road, CambridgeCB1 2LA
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2021
Lord Patrick Vavasseur Fisher
Station Road, CambridgeCB1 2LA
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2021
Active
Worthing Road, HorshamRH12 1TL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Dec 2021
Paladin Ventures (Burlingham Mill) Limited
Worthing Road, HorshamRH12 1TL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Dec 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
5 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2014
3 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 April 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2013
3 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2013
Incorporation Company
30 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 July 2013
No document