Pigeon Investment Management Limited
- Company number
- 06287005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2007
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Pigeon Investment Management Limited (7 companies)
Registered office
Previous names
- M&R 1058 Limited (until 20 Feb 2008)
- Pigeon Investments 1 Limited (until 5 Mar 2008)
- Pigeon Investments Limited (until 16 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Ian Colin | Director | 1 Oct 2019 | |
| BUTLER-FINBOW, Simon John Binns | Director | 1 Jan 2014 | |
| BUXTON, Aubrey James Francis | Director | 1 Jan 2011 | |
| STANTON, William Robert | Director | 1 Feb 2008 | |
| STANTON, Richard Barrington | Director | 1 Feb 2008 | |
| VAN CUTSEM, William Henry | Director | 1 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Aug 2017 |
| Mr Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2026 | |
| Mr William Robert Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,393,801 | £135,673 | 35 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £1,707,676 | £68,023 | 24 |
| 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 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Controls
- Broadland Gate Dm Limited (10427237)
- Gag334 Limited (07586107)
- Pigeon (Thetford) Limited (06767884)
- Pigeon Earth Limited (14487484)
- Pigeon Nominees Limited (16494692)
- Thetford Management Company Limited (09750116)
Directors’ other companies
- BUTLER-FINBOW, Simon John Binns - Director at Pigeon (Trimley) Ltd
- BUXTON, Aubrey James Francis - Director at White Oak Properties Limited
- BUXTON, Aubrey James Francis - Director at Pigeon (Trimley) Ltd
- BUXTON, Aubrey James Francis - Director at Pigeon Land Holdings Limited
- BUXTON, Aubrey James Francis - Director at Pigeon (Bury West) Limited
- BUXTON, Aubrey James Francis - Director at Pigeon Land Holdings 2 Limited
- PLUMB, Ian Colin - Director at Pigeon (Chelmsford) Limited
- STANTON, Richard Barrington - Director at Pigeon (Trimley) Ltd
- STANTON, William Robert - Director at Pigeon (Trimley) Ltd
- STANTON, William Robert - Director at Moatwood Properties Limited
Registered address
368 companies are registered at this address - likely a registration agent.