Pigeon Capital Management 1 Limited. net worth, address, company information. Free

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Pigeon Capital Management 1 Limited (registration number 07566293) is a private limited company established on 2011-03-16 originating in United Kingdom. This enterprise can be found at Salisbury House, Station Road CB1 2LA. Having undergone a change in 2017-02-01, the previous name the firm used was Pigeon Promotion Bury East Limited. Pigeon Capital Management 1 Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Pigeon Capital Management 1 Limited
Number	07566293
Date of Incorporation:	Wednesday 16th March 2011
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

When it comes to the 4 directors that can be found in this particular business, we can name: William S. (appointed on 12 January 2017), Richard S. (appointment date: 12 January 2017), William V. (appointed on 12 January 2017). The official register reports 2 persons of significant control, namely: William S. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

William S.

1 March 2017

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

Richard S.

1 March 2017

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 075662930007, created on 2023/01/13 filed on: 17th, January 2023 \| mortgage	Free Download (35 pages)
(MR04) Charge 075662930001 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 075662930002 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 075662930004 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 075662930005 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 075662930006 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 075662930003 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 075662930002 filed on: 15th, December 2022 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 075662930006, created on 2022/12/12 filed on: 15th, December 2022 \| mortgage	Free Download (28 pages)
(MR05) All of the property or undertaking has been released from charge 075662930004 filed on: 15th, December 2022 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 075662930005, created on 2022/12/12 filed on: 13th, December 2022 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 075662930004, created on 2022/10/07 filed on: 12th, October 2022 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 075662930003, created on 2022/10/07 filed on: 12th, October 2022 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 075662930002, created on 2022/01/07 filed on: 12th, January 2022 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 075662930001, created on 2022/01/07 filed on: 12th, January 2022 \| mortgage	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2020/06/17 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, November 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019/06/01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, August 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, November 2017 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 2017/03/01 filed on: 30th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 16th, March 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/03/17 filed on: 16th, March 2017 \| insolvency	Free Download (2 pages)
(SH19) 1587.30 GBP is the capital in company's statement on 2017/03/16 filed on: 16th, March 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, March 2017 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2017/02/032000.00 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 14th, February 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, February 2017 \| resolution	Free Download (57 pages)
(AP01) New director appointment on 2017/01/12. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/12. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/12. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, February 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/01 filed on: 1st, February 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 4000.00 GBP is the capital in company's statement on 2016/04/08 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on 2015/08/06 to Salisbury House Station Road Cambridge CB1 2LA filed on: 6th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/16 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) 4000.00 GBP is the capital in company's statement on 2015/04/02 capital
(CH03) On 2015/02/11 secretary's details were changed filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/04/22 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/02 from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/16 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(CH03) On 2014/03/16 secretary's details were changed filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/16 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/03/16 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, March 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, September 2011 \| resolution	Free Download (2 pages)
(SH01) 4000.00 GBP is the capital in company's statement on 2011/08/30 filed on: 1st, September 2011 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 2011/08/08 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/07/29. filed on: 29th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/07/28 filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AP03) On 2011/07/28, company appointed a new person to the position of a secretary filed on: 28th, July 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/07/28 from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP filed on: 28th, July 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed tayvin 449 LIMITEDcertificate issued on 06/07/11 filed on: 6th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/07/05 change of name
(CONNOT) Notice of change of name filed on: 6th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, March 2011 \| incorporation

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