Pigeon Developments Limited
- Company number
- 05097394
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2004
- Nature of business
- Development of building projects
- Corporate group
- Ballycrystal Limited (8 companies)
Registered office
Previous names
- Willoughby (479) Limited (until 4 Nov 2004)
- Cliff Quay Developments Limited (until 22 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate-Director | 7 Apr 2004 | 13 Jul 2004 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 7 Apr 2004 | 2 Aug 2004 |
| BELL, Peter William | Secretary | 2 Aug 2004 | 12 Aug 2004 |
| HUNT, Graham Gordon | Director | 13 Jul 2004 | 12 Aug 2004 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 12 Aug 2004 | 19 Sep 2005 |
| STANTON, Jeremy James | Director | 15 Nov 2005 | 16 Dec 2005 |
| BULWER LONG, Benjamin Earle | Director | 12 Aug 2004 | 1 Feb 2010 |
| BELL, Peter William | Secretary | 19 Sep 2005 | 25 Jan 2011 |
| BELL, Peter William | Director | 13 Jul 2004 | 25 Jan 2011 |
| AUCHINCLOSS, Richard Francis | Director | 25 Jan 2011 | 30 Mar 2017 |
| STANTON, Richard Barrington | Director | 1 Nov 2017 | |
| STANTON, William Robert | Director | 25 Jan 2011 | |
| STANTON, William Robert | Secretary | 25 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2017 | 1 Nov 2017 |
| Mr William Robert Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2017 | 1 Nov 2017 |
| Pigeon (St Nicholas Court) 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £6,698 | 0 |
| 31 Mar 2023 | £2,036,651 | £245 | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£779,278 | £14,337 | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Pigeon Developments Limited → Pigeon (St Nicholas' Court) 2 Limited
Directors’ other companies
- STANTON, Richard Barrington - Director at Pigeon Investment Management Limited
- STANTON, Richard Barrington - Director at Pigeon (Trimley) Ltd
- STANTON, Richard Barrington - Director at Pigeon (Woolpit) Limited
- STANTON, Richard Barrington - Director at Carmarthen Promotions Limited
- STANTON, William Robert - Director at Pigeon (Burlingham Mill) Limited
- STANTON, William Robert - Director at Pigeon Capital Management 5 Limited
- STANTON, William Robert - Director at Pigeon (Woolpit) Limited
- STANTON, William Robert - Director at Pigeon Investment Management Limited
- STANTON, William Robert - Director at SBL 2012 Limited
- STANTON, William Robert - Director at Munro Leisure Investments Ltd
Registered address
378 companies are registered at this address - likely a registration agent.