Pigeon Developments Limited

In liquidationAccounts overdue 05097394 Private limited company
Incorporated
7 April 2004 (22 years)
Previously known as
Cliff Quay Developments Limited (until 22 November 2017)
Willoughby (479) Limited (until 4 November 2004)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born January 1964 (62)
Director · Appointed 25 January 2011
British
Born May 1969 (57)
Stanton, William Robert
Secretary · Appointed 25 January 2011
British
Officer history (10 former)
1 November 2017
Appointed Stanton, Richard Barrington as Director
30 March 2017
Resigned Auchincloss, Richard Francis as Director
25 January 2011
Appointed Stanton, William Robert as Director
25 January 2011
Appointed Stanton, William Robert as Secretary
25 January 2011
Appointed Auchincloss, Richard Francis as Director
25 January 2011
Resigned Bell, Peter William as Director
25 January 2011
Resigned Bell, Peter William as Secretary
1 February 2010
Resigned Bulwer Long, Benjamin Earle as Director
16 December 2005
Resigned Stanton, Jeremy James as Director
15 November 2005
Appointed Stanton, Jeremy James as Director
19 September 2005
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
19 September 2005
Appointed Bell, Peter William as Secretary
12 August 2004
Appointed Bulwer Long, Benjamin Earle as Director
12 August 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
12 August 2004
Resigned Bell, Peter William as Secretary
12 August 2004
Resigned Hunt, Graham Gordon as Director
2 August 2004
Appointed Bell, Peter William as Secretary
2 August 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
13 July 2004
Appointed Hunt, Graham Gordon as Director
13 July 2004
Appointed Bell, Peter William as Director
13 July 2004
Resigned Willoughby Corporate Registrars Limited as Corporate Director
7 April 2004
Appointed Willoughby Corporate Registrars Limited as Corporate Director
7 April 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03512799
Former controllers (2)
1 November 2017
Ceased Richard Barrington Stanton — Owns 25–50% of shares
1 November 2017
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 Owns 75–100% of shares
Pigeon Developments Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£0
Cash
£6,698
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2023 2024 (£779,278) £2,036,651 £0
Balance sheet detail
202420232020
Current Assets£6,698£3,948,442£895,316
Cash£6,698£245£14,337
Creditors (< 1 year)£6,698£1,889,291£1,674,594
Creditors (> 1 year)£0£22,500
Net Current Assets£0£2,059,151(£779,278)
Net Assets£0£2,036,651(£779,278)
Shareholder Funds£0£2,036,651(£779,278)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a voluntary liquidator
9 September 2026Declaration of solvency
30 August 2026Resolutions
30 March 2026Replacement filing of Confirmation Statement28 February 2026
10 March 2026Confirmation statement with updates28 February 2026
Show all recent filings

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