# Pigeon Developments Limited

## Details

- **Company number:** [05097394](https://find-and-update.company-information.service.gov.uk/company/05097394)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 7 Apr 2004
- **Registered office:** SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [TWS Developments Limited](/group/81912) (8 companies)


## 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 William Robert Stanton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2017 | 1 Nov 2017 |
| Mr Richard Barrington 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 2020 | -£779,278 | £14,337 | - |



## Owned by

Pigeon Developments Limited → [Pigeon (St Nicholas' Court) 2 Limited](/company/03512799)




## Directors' other companies

- [STANTON, Richard Barrington](/person/5524622) - director at [Pigeon Investment Management Limited](/company/06287005)
- [STANTON, Richard Barrington](/person/5524622) - director at [Pigeon (Trimley) Ltd](/company/09692294)
- [STANTON, Richard Barrington](/person/5524622) - director at [Pigeon (Woolpit) Limited](/company/09763223)
- [STANTON, William Robert](/person/5524561) - director at [Pigeon (St Nicholas' Court) Limited](/company/04504373)
- [STANTON, William Robert](/person/5524561) - director at [Pigeon (Burlingham Mill) Limited](/company/08630972)
- [STANTON, William Robert](/person/5524561) - director at [Pigeon Capital Management 5 Limited](/company/07734276)
- [STANTON, William Robert](/person/5524561) - director at [Pigeon Investment Management Limited](/company/06287005)
- [STANTON, William Robert](/person/5524561) - director at [Denham Vicarage Farm Limited](/company/09195229)
- [STANTON, William Robert](/person/5524561) - director at [SBL 2012 Limited](/company/08232363)
- [STANTON, William Robert](/person/5524561) - director at [Pigeon (Woolpit) Limited](/company/09763223)



## Registered address

373 companies are registered at this address - likely a registration agent.