PIGEON (BURLINGHAM MILL) LIMITED - STATION ROAD


Company Profile Company Filings

Overview

PIGEON (BURLINGHAM MILL) LIMITED is a Private Limited Company from STATION ROAD and has the status: Active.
PIGEON (BURLINGHAM MILL) LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PIGEON (BURLINGHAM MILL) LIMITED - STATION ROAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA

This Company Originates in : United Kingdom
Previous trading names include:
SB2013 LTD (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT STANTON May 1969 British Director 2013-07-30 CURRENT
MR NICHOLAS RICHARD WALE WRIGHT Jul 1961 British Director 2013-08-08 CURRENT
LORD PATRICK VAVASSEUR FISHER Jun 1953 British Director 2013-07-30 CURRENT
MR SYLVESTER EHI VINCE-ODOZI Jun 1975 British Director 2013-09-26 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Robert Stanton 2021-12-16 5/1969 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Patrick Vavasseur Fisher 2021-12-16 6/1953 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paladin Ventures (Burlingham Mill) Limited 2016-04-06 - 2021-12-16 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIGEON DEVELOPMENTS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURCOTE DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PALADIN CAPITAL LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PALADIN COMPANY SECRETARIAL LIMITED HORSHAM Dissolved... DORMANT 99999 - Dormant Company
PALADIN WEALTH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NGS CORPORATION PLC NEWCASTLE UPON TYNE ... FULL 82990 - Other business support service activities n.e.c.
BRANDON PROMOTIONS LIMITED CAMBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PALADIN VENTURES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE PALADIN VINCE-ODOZI CHARITABLE TRUST HORSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PALADIN INVEST LIMITED HORSHAM Dissolved... DORMANT 99999 - Dormant Company
PALADIN VENTURES (BURLINGHAM MILL) LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PV (TAYFEN ROAD) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAYFEN ROAD DEVELOPMENTS LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PALADIN VENTURES (CAULDCOATS FARM) LIMITED MARKFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BURNHAM 2 LTD STATION ROAD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PALINDROME PLANNING SERVICES LIMITED WEST SUSSEX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CARMARTHEN PROMOTIONS LIMITED STATION ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEXPION CAPITAL LIMITED FINCHLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PALADIN CAPITAL GROUP LTD Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHMORE ASSOCIATES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NICK BROWN (TENNIS) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 93199 - Other sports activities
WHATFIX LIMITED CAMBRIDGE ENGLAND Active SMALL 62012 - Business and domestic software development
JOB CLERK LTD. CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
LEXITAS PHARMA SERVICES UK LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
DUBHOUSE INVESTMENTS LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GIFFIELDS LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
CAMBRIDGE IMAGING LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
EPRO SELECT LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47540 - Retail sale of electrical household appliances in specialised stores
EVORA CONCIERGE LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities