Register entry · No. 07673200
PIGEON (WICKFORD) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,707,424.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jun 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jul 2027
- Last made up to
- 17 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PIGEON (WICKFORD) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £140,345 | £1,707,424 | 4 |
| 31 Mar 2024 * | not published | not published | £153,389 | £1,468,392 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aubrey James Francis Buxton | Director | 20 Jun 2011 | — | March 1956 | British · England |
| Richard Barrington Stanton | Director | 29 Nov 2011 | — | January 1964 | British · England |
| Samuel Mccarvey Berwick | Director | 29 Nov 2011 | — | March 1961 | British · United Kingdom |
| Paul Leslie Gray | Secretary | 7 Jul 2011 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Lawes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Nov 2021 | — | January 1964 | British · United Kingdom |
| Samuel Mccarvey Berwick | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Nov 2021 | — | March 1961 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PIGEON (WICKFORD) LIMITED still trading?
The register shows PIGEON (WICKFORD) LIMITED as active.
What does PIGEON (WICKFORD) LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was PIGEON (WICKFORD) LIMITED set up?
It was incorporated on 17 June 2011.
When are PIGEON (WICKFORD) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PIGEON (WICKFORD) LIMITED's next confirmation statement due?
By 1 July 2027.
Who runs PIGEON (WICKFORD) LIMITED?
PIGEON (WICKFORD) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House