Pigeon (Burlingham Mill) Limited
- Company number
- 08630972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2013
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Sb2013 Ltd (until 31 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Nicholas Richard Wale | Director | 8 Aug 2013 | |
| STANTON, William Robert | Director | 30 Jul 2013 | |
| FISHER, Patrick Vavasseur, Lord | Director | 30 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paladin Ventures (Burlingham Mill) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2021 |
| Lord Patrick Vavasseur Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2021 | |
| Mr William Robert Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £127,202 | £642 | 3 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Controls
- Burlingham Mill Management Limited (14738459)
Directors’ other companies
- FISHER, Patrick Vavasseur, Lord - Director at Carmarthen Promotions Limited
- FISHER, Patrick Vavasseur, Lord - Llp-Designated-Member at Blakeney Park Farms LLP
- FISHER, Patrick Vavasseur, Lord - Director at The Electric Widget Company Limited
- STANTON, William Robert - Director at Pigeon (St Nicholas' Court) Limited
- STANTON, William Robert - Director at Pigeon Capital Management 5 Limited
- STANTON, William Robert - Director at Pigeon (Woolpit) Limited
- STANTON, William Robert - Director at Denham Vicarage Farm Limited
- STANTON, William Robert - Director at SBL 2012 Limited
- STANTON, William Robert - Director at Munro Leisure Investments Ltd
- STANTON, William Robert - Director at Pigeon Investment Management Limited
Companies at the same address
- Carmarthen Promotions Limited (09231953)
- Linden Square LLP (OC380757)
- Pigeon (Wickford) Limited (07673200)
- Pigeon Burnham Limited (08229350)
- Pigeon Capital Management 1 Limited (07566293)
- Pigeon Capital Management 5 Limited (07734276)
- Romarong Investments Limited (08285864)