Pigeon (Wickford) Limited
Pigeon (Wickford) Limited
#07673200 • Active
Founded: 17/06/2011
Industries: Management of real estate on a fee or contract basis
Location: Station Road
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £229,443
↑ 3104%
Total Liabilities £178,684
↑ 441%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel Mccarvey Berwick | Investment Manager | 29/11/2011 | British | 64 years |
| Richard Barrington Stanton | Director | 29/11/2011 | British | 61 years |
| Aubrey James Francis Buxton | Chartered Surveyor | 20/06/2011 | British | 69 years |
Role:
Investment Manager
Appointed:
29/11/2011
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
29/11/2011
Nationality:
British
Age:
61 years
Role:
Chartered Surveyor
Appointed:
20/06/2011
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Samuel Mccarvey Berwick | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/11/2021 | British |
| William Lawes | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/11/2021 | British |
| Alexander Andrew Macdonnell Fraser | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Samuel Mccarvey Berwick
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/11/2021
Nationality:
British
William Lawes
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/11/2021
Nationality:
British
Alexander Andrew Macdonnell Fraser
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 24/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/04/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 24/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
24/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control
24/04/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
24/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control