Pigeon (St Nicholas' Court) Limited

Active04504373 Private limited company
Incorporated
6 August 2002 (24 years)
Previously known as
Pigeon (St Nicholas Court) Limited (until 14 January 2010)
Teal Developments Limited (until 22 December 2009)
Willoughby (399) Limited (until 17 December 2004)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2004
British
Born May 1969 (57)
Secretary · Appointed 6 December 2004
British
Director · Appointed 22 October 2002
British
Born January 1964 (62)
Officer history (3 former)
6 December 2004
Appointed Stanton, William Robert as Director
6 December 2004
Appointed Stanton, Richard Barrington as Secretary
6 December 2004
Resigned Stanton, Jeremy James as Secretary
22 October 2002
Appointed Stanton, Richard Barrington as Director
22 October 2002
Appointed Stanton, Jeremy James as Secretary
22 October 2002
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
22 October 2002
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
6 August 2002
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
6 August 2002
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03512799
Former controllers (3)
7 April 2016
Ceased Pigeon Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Richard Barrington Stanton — Owns 25–50% of shares
6 April 2016
Ceased William Robert Stanton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pigeon (Fiveways) LLP Holds 25–50% of voting rights
Pigeon (St Nicholas' Court) Limited This company Owns 75–100% of shares
Pigeon Developments Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£799,324
Cash
£85,248
Employees
2
Debt Ratio
73%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £738,797 £799,324
Balance sheet detail
20252024
Fixed Assets£2,670,000£2,670,000
Current Assets£324,928£226,236
Cash£85,248£51,995
Creditors (< 1 year)£860,784£812,619
Creditors (> 1 year)£1,252,500£1,262,500
Net Current Assets(£535,856)(£586,383)
Net Assets£799,324£738,797
Shareholder Funds£799,324£738,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates31 July 2026
9 August 2026Change of details for a person with significant control
5 August 2026Director's details changed
5 August 2026Secretary's details changed
29 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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