Pigeon (burlingham Mill) Limited. net worth, address, company information. Free

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Pigeon (Burlingham Mill) Limited (reg no 08630972) is a private limited company incorporated on 2013-07-30. The firm is located at Salisbury House, Station Road CB1 2LA. Changed on 2014-07-31, the previous name the company utilized was Sb2013 Ltd. Pigeon (Burlingham Mill) Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Pigeon (burlingham Mill) Limited
Number	08630972
Date of Incorporation:	2013-07-30
End of financial year:	31 March
Address:	Salisbury House, Station Road, CB1 2LA
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this particular business, we can name: Nicholas W. (in the company from 08 August 2013), William S. (appointment date: 30 July 2013), Patrick F. (appointed on 30 July 2013). The Companies House lists 3 persons of significant control, namely: Patrick F. owns 1/2 or less of shares, 1/2 or less of voting rights, William S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paladin Ventures (Burlingham Mill) Limited is located at Worthing Road, RH12 1TL Horsham, West Sussex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Patrick F.

16 December 2021

Nature of control:	25-50% voting rights 25-50% shares

William S.

16 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Paladin Ventures (Burlingham Mill) Limited

6 April 2016 - 16 December 2021

Address	Ground Floor, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08154679
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 31, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control December 16, 2021 filed on: 6th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 16, 2021 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 16, 2021 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 31, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(SH19) Capital declared on January 11, 2022: 100.00 GBP filed on: 11th, January 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 4th, January 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/12/21 filed on: 4th, January 2022 \| insolvency	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, January 2022 \| incorporation	Free Download (35 pages)
(TM01) Director's appointment was terminated on December 16, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 31, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 31, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 31, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 31, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 31, 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, August 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 30, 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 19, 2015: 200.00 GBP capital
(AD01) New registered office address Salisbury House Station Road Cambridge CB1 2LA. Change occurred on August 5, 2015. Company's previous address: Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ. filed on: 5th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(CH01) On July 30, 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH01) On July 30, 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH01) On July 30, 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH01) On July 30, 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 31, 2014 filed on: 31st, July 2014 \| resolution
(CERTNM) Company name changed SB2013 LTDcertificate issued on 31/07/14 filed on: 31st, July 2014 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on April 3, 2014. Old Address: Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ United Kingdom filed on: 3rd, April 2014 \| address	Free Download (1 page)
(SH01) Capital declared on September 26, 2013: 200.00 GBP filed on: 28th, October 2013 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, October 2013 \| resolution	Free Download (28 pages)
(AP01) On October 11, 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 16, 2013: 100.00 GBP filed on: 11th, October 2013 \| capital	Free Download (3 pages)
(MR01) Registration of charge 086309720001 filed on: 7th, September 2013 \| mortgage	Free Download (15 pages)
(AA01) Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
(AP01) On August 9, 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2013 \| incorporation

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