Pigeon (St Nicholas' Court) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Stanton, William Robert · Director appointed 2004-12-06
• Stanton, Richard Barrington · Director appointed 2002-10-22
• Stanton, Jeremy James · Secretary appointed 2002-10-22 resigned 2004-12-06
• Willoughby Corporate Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-06 resigned 2002-10-22
• Willoughby Corporate Registrars Limited · Corporate Nominee Director appointed 2002-08-06 resigned 2002-10-22

People with significant control (4)

• Pigeon Holdings Limited Ceased 2016-04-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Richard Barrington Stanton Ceased 2016-04-06
  Individual Psc · British · resident in England · born 1/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr William Robert Stanton Ceased 2016-04-06
  Individual Psc · British · resident in England · born 5/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Pigeon Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 045043730006
  Held by C.Hoare & Co
  Created 2023-12-18
  Land registered at the land registry under title number NK380239 and known as manor farm, church lane, dersingham, king's lynn, PE31 6GZ (otherwise known as units 1-6 st nicholas' court, church lane, king's lynn, PE31 6GZ.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-03-31 · satisfied 2023-12-19
  All rights titles benefits and interests under the leases to l/h land at manor farm dersingham see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-03-31 · satisfied 2023-12-20
  L/H land at manor farm dersingham norfolk. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-03-31 · satisfied 2015-01-07
  L/H land being manor farm, church lane, dersingham, kings lynn t/no NK380239 see image for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-15
  The property known as the old hall 65 chapel road dersingham t/n NK124066. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-29 Total-exemption-full accounts AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-15 Total-exemption-full accounts AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-19 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-23 Cessation of a person with significant control PSC07 PSC
• 2023-10-23 Cessation of a person with significant control PSC07 PSC
• 2023-10-23 Notification of a person with significant control PSC02 PSC
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-21 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-26 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.