Company Information for

PIGEON (THORPE WOOD HOUSE) LIMITED

PETERS ELWORTHY & MOORE, STATION ROAD, CAMBRIDGE, CB1 2LA,

Company Registration Number

06287706

Private Limited Company

Liquidation

About Pigeon (thorpe Wood House) Ltd

PIGEON (THORPE WOOD HOUSE) LIMITED was founded on 2007-06-20 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Pigeon (thorpe Wood House) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PIGEON (THORPE WOOD HOUSE) LIMITED

Legal Registered Office

PETERS ELWORTHY & MOORE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in SW1W

Previous Names

M&R 1065 LIMITED

16/06/2008

Filing Information

Company Number	06287706
Date formed	2007-06-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	SMALL

Last Datalog update:

2018-10-04 12:49:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Henry Van Cutsem	Company Secretary		2010-02-16
Richard Barrington Stanton	Director	DIRECTOR / FARMER	2008-06-11	UNITED KINGDOM
William Robert Stanton	Director	DIRECTOR / CHARTERED SURVEYOR	2008-06-11	UNITED KINGDOM
William Henry Van Cutsem	Director	DIRECTOR	2008-06-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Richard Wale Wright	Director	2008-07-25	2010-09-23
Richard Barrington Stanton	Company Secretary	2008-06-11	2010-02-16
Zickie Hwei Ling Lim	Company Secretary	2007-06-20	2008-06-11
Tom Pickthorn	Director	2007-06-20	2008-06-11

Related Directorships for Richard Barrington Stanton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Barrington Stanton	PIGEON BEDRIC LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active
Richard Barrington Stanton	PIGEON DEVELOPMENTS LIMITED	Director	2017-11-01	CURRENT	2004-04-07	Active
Richard Barrington Stanton	PIGEON (RISBY 2) LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Richard Barrington Stanton	PIGEON (CLAYDON) LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
Richard Barrington Stanton	PIGEON CAPITAL MANAGEMENT 1 LIMITED	Director	2017-01-12	CURRENT	2011-03-16	Active
Richard Barrington Stanton	PIGEON (PFM) LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active - Proposal to Strike off
Richard Barrington Stanton	PIGEON (POSTWICK) LIMITED	Director	2016-09-30	CURRENT	2015-09-14	Active - Proposal to Strike off
Richard Barrington Stanton	CARMARTHEN PROMOTIONS (NORTH) LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Richard Barrington Stanton	PIGEON CAPITAL MANAGEMENT 2 LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
Richard Barrington Stanton	PIGEON (OLYMPUS & CAVENDISH) LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Liquidation
Richard Barrington Stanton	SHERBURN PROMOTIONS LIMITED	Director	2016-05-13	CURRENT	2014-11-27	Liquidation
Richard Barrington Stanton	PIGEON (WOOLPIT) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Richard Barrington Stanton	PIGEON (BRUNDALL) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
Richard Barrington Stanton	PIGEON (GREAT BARTON) LTD	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
Richard Barrington Stanton	PIGEON (TRIMLEY) LTD	Director	2015-07-17	CURRENT	2015-07-17	Active
Richard Barrington Stanton	PIGEON HUNSTANTON 1 LIMITED	Director	2015-02-26	CURRENT	2012-09-20	Active
Richard Barrington Stanton	PIGEON HUNSTANTON 2 LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
Richard Barrington Stanton	PIGEON (UPLANDS & HEIGHAM) LTD	Director	2015-01-30	CURRENT	2015-01-30	Liquidation
Richard Barrington Stanton	CARMARTHEN PROMOTIONS LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
Richard Barrington Stanton	ROWNHAMS PROMOTIONS LTD	Director	2014-09-10	CURRENT	2014-09-10	Active
Richard Barrington Stanton	PIGEON (BURY EAST) LIMITED	Director	2014-03-28	CURRENT	2009-11-02	Active
Richard Barrington Stanton	BURNHAM 2 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
Richard Barrington Stanton	MSF TECHNOLOGIES LIMITED	Director	2013-09-25	CURRENT	2013-09-25	In Administration/Administrative Receiver
Richard Barrington Stanton	BRANDON PROMOTIONS LIMITED	Director	2012-03-13	CURRENT	2012-03-13	Active
Richard Barrington Stanton	PIGEON (WICKFORD) LIMITED	Director	2011-11-29	CURRENT	2011-06-17	Active
Richard Barrington Stanton	PIGEON (CEDARS PARK) LIMITED	Director	2010-03-05	CURRENT	2009-10-15	Active - Proposal to Strike off
Richard Barrington Stanton	PIGEON (BARTON MILLS) LIMITED	Director	2010-03-05	CURRENT	2009-10-15	Active - Proposal to Strike off
Richard Barrington Stanton	RQ FINANCE LIMITED	Director	2009-12-24	CURRENT	2009-10-15	Liquidation
Richard Barrington Stanton	PIGEON INVESTMENT MANAGEMENT LIMITED	Director	2008-02-01	CURRENT	2007-06-20	Active
Richard Barrington Stanton	PIGEON (BRANDON) LIMITED	Director	2008-01-08	CURRENT	2007-06-20	Active

Related Directorships for William Robert Stanton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Robert Stanton	PIGEON CAPITAL MANAGEMENT LIMITED	Director	2018-06-01	CURRENT	2018-06-01	Active
William Robert Stanton	QUY INVESTMENTS LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
William Robert Stanton	PIGEON (FOREST GATE) LIMITED	Director	2015-09-29	CURRENT	2014-07-03	Active
William Robert Stanton	PIGEON (WOOLPIT) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
William Robert Stanton	THETFORD MANAGEMENT COMPANY LIMITED	Director	2015-08-26	CURRENT	2015-08-26	Active
William Robert Stanton	PIGEON (BRUNDALL) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
William Robert Stanton	PIGEON (GREAT BARTON) LTD	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
William Robert Stanton	PIGEON (TRIMLEY) LTD	Director	2015-07-17	CURRENT	2015-07-17	Active
William Robert Stanton	PIGEON HUNSTANTON 1 LIMITED	Director	2015-02-26	CURRENT	2012-09-20	Active
William Robert Stanton	PIGEON HUNSTANTON 2 LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
William Robert Stanton	PIGEON CAPITAL MANAGEMENT 6 LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
William Robert Stanton	MSF TECHNOLOGIES LIMITED	Director	2014-12-19	CURRENT	2013-09-25	In Administration/Administrative Receiver
William Robert Stanton	CARMARTHEN PROMOTIONS LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
William Robert Stanton	DENHAM VICARAGE FARM LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
William Robert Stanton	PIGEON (BURY EAST) LIMITED	Director	2014-03-28	CURRENT	2009-11-02	Active
William Robert Stanton	BURNHAM 2 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
William Robert Stanton	TR 2014 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
William Robert Stanton	PIGEON (BURLINGHAM MILL) LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
William Robert Stanton	SBL 2012 LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
William Robert Stanton	BRANDON PROMOTIONS LIMITED	Director	2012-03-13	CURRENT	2012-03-13	Active
William Robert Stanton	PIGEON CAPITAL MANAGEMENT 5 LIMITED	Director	2012-02-07	CURRENT	2011-08-09	Active
William Robert Stanton	GAG334 LIMITED	Director	2011-06-30	CURRENT	2011-03-31	Active
William Robert Stanton	TWS DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2011-04-18	Active
William Robert Stanton	PIGEON DEVELOPMENTS LIMITED	Director	2011-01-25	CURRENT	2004-04-07	Active
William Robert Stanton	PIGEON (BARTON MILLS) LIMITED	Director	2010-03-05	CURRENT	2009-10-15	Active - Proposal to Strike off
William Robert Stanton	STEP BURY LTD	Director	2010-02-01	CURRENT	2005-11-04	Dissolved 2016-03-22
William Robert Stanton	RQ FINANCE LIMITED	Director	2009-12-24	CURRENT	2009-10-15	Liquidation
William Robert Stanton	PIGEON (THETFORD) LIMITED	Director	2009-10-01	CURRENT	2008-12-08	Active
William Robert Stanton	PIGEON INVESTMENT MANAGEMENT LIMITED	Director	2008-02-01	CURRENT	2007-06-20	Active
William Robert Stanton	PIGEON (ST NICHOLAS' COURT) LIMITED	Director	2004-12-06	CURRENT	2002-08-06	Active
William Robert Stanton	PIGEON HOLDINGS LIMITED	Director	1998-02-18	CURRENT	1998-02-18	Active

Related Directorships for William Henry Van Cutsem

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Henry Van Cutsem	PIGEON CAPITAL MANAGEMENT 1 LIMITED	Director	2017-01-12	CURRENT	2011-03-16	Active
William Henry Van Cutsem	BROADLAND GATE RESIDENTIAL LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
William Henry Van Cutsem	BROADLAND GATE DM LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
William Henry Van Cutsem	BROADLAND GATE LAND LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
William Henry Van Cutsem	PIGEON (TAKELEY) LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
William Henry Van Cutsem	PIGEON (ILFORD) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
William Henry Van Cutsem	PIGEON (WOOLPIT) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
William Henry Van Cutsem	THETFORD MANAGEMENT COMPANY LIMITED	Director	2015-08-26	CURRENT	2015-08-26	Active
William Henry Van Cutsem	PIGEON (BRUNDALL) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
William Henry Van Cutsem	PIGEON (BEACON PARK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
William Henry Van Cutsem	PIGEON (GREAT BARTON) LTD	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
William Henry Van Cutsem	PIGEON (TRIMLEY) LTD	Director	2015-07-17	CURRENT	2015-07-17	Active
William Henry Van Cutsem	PIGEON (UPLANDS & HEIGHAM) LTD	Director	2015-03-19	CURRENT	2015-01-30	Liquidation
William Henry Van Cutsem	PIGEON HUNSTANTON 2 LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
William Henry Van Cutsem	PIGEON (BURY EAST) LIMITED	Director	2014-03-28	CURRENT	2009-11-02	Active
William Henry Van Cutsem	W & H PARK LTD	Director	2014-02-20	CURRENT	2014-02-20	Liquidation
William Henry Van Cutsem	BURNHAM 2 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
William Henry Van Cutsem	PIGEON HUNSTANTON 1 LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
William Henry Van Cutsem	PIGEON (THETFORD) LIMITED	Director	2009-10-01	CURRENT	2008-12-08	Active
William Henry Van Cutsem	PIGEON INVESTMENT MANAGEMENT LIMITED	Director	2008-02-01	CURRENT	2007-06-20	Active
William Henry Van Cutsem	CAPER INVESTMENTS LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Active
William Henry Van Cutsem	HILBOROUGH FARMS LIMITED	Director	2002-01-01	CURRENT	1998-12-14	Active