J. Pidgeon & Son Limited

Company Name	J. Pidgeon & Son Limited
Directors	Simon John Barrick and George Anthony David Whittaker
Company Status	Active
Company Number	00389970
Category	Private Limited Company
Incorporation Date	23 September 1944(79 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Simon John Barrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(74 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Annie Reed Court Beverley HU17 0LF

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(74 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation Investment Partners 3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Mrs Violet Josephine Pidgeon
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(46 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	139 Pencisely Road Llandaff Cardiff South Glamorgan CF5 1DN Wales

Director Name	Mr James Edward Thomas Pidgeon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(46 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	551 Cowbridge Road East Victoria Park Cardiff South Glamorgan CF5 1BD Wales

Director Name	Mr John Sydney Pidgeon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(46 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	539 Cowbridge Road East Victoria Park Cardiff South Glamorgan CF5 1BD Wales

Secretary Name	Mrs Violet Josephine Pidgeon
Nationality	British
Status	Resigned
Appointed	14 March 1991(46 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	139 Pencisely Road Llandaff Cardiff South Glamorgan CF5 1DN Wales

Secretary Name	Mr John Sydney Pidgeon
Nationality	British
Status	Resigned
Appointed	15 January 2004(59 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	539 Cowbridge Road East Victoria Park Cardiff South Glamorgan CF5 1BD Wales

Contact

Website	pidgeonsofcardiff.co.uk

Location

Registered Address	Suite C Annie Reed Court Beverley HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

7k at £1	Mr John Sydney Pidgeon 70.04% Ordinary
3k at £1	Mr James Edward Thomas Pidgeon 29.96% Ordinary

Financials

Year	2014
Net Worth	£1,445,657
Cash	£659,801
Current Liabilities	£736,333

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Charges

19 September 2018	Delivered on: 20 September 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All that freehold property known as 181 court road, cadoxton, barry, CF63 1EX registered at hm land registry with title absolute under title number: WA986230 (property a) the extent of which is shown edged red on the plan attached to this legal mortgage. Outstanding
19 September 2018	Delivered on: 20 September 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All that freehold property known as 537-539 cowbridge road, cardiff, CF5 1BD which is registered at hm land registry under title number CYM746159. Outstanding
19 September 2018	Delivered on: 20 September 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
30 October 1950	Delivered on: 7 November 1950 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£9000. Particulars: Freehold land & premises situate at the corner of cambridge road and wessex street cardiff, glam. Outstanding
12 February 1991	Delivered on: 15 February 1991 Satisfied on: 26 October 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as or being 24 nesta road, cardiff. Title no: wa 227929 together with all buildings and fixtures thereon. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 April 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
15 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
17 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
18 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
23 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr George Anthony David Whittaker on 11 December 2020 (2 pages)
28 April 2020	Accounts for a small company made up to 31 July 2019 (18 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 February 2020	Previous accounting period shortened from 19 September 2019 to 31 July 2019 (1 page)
15 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 19 September 2018 (8 pages)
4 December 2018	Director's details changed for Mr George Anthony David Whittaker on 1 December 2018 (2 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 September 2018	Previous accounting period shortened from 22 September 2018 to 19 September 2018 (1 page)
24 September 2018	Termination of appointment of John Sydney Pidgeon as a secretary on 19 September 2018 (1 page)
24 September 2018	Termination of appointment of James Edward Thomas Pidgeon as a director on 19 September 2018 (1 page)
24 September 2018	Notification of Beverley Funerals Limited as a person with significant control on 19 September 2018 (2 pages)
24 September 2018	Appointment of Mr Simon John Barrick as a director on 19 September 2018 (2 pages)
24 September 2018	Termination of appointment of John Sydney Pidgeon as a director on 19 September 2018 (1 page)
24 September 2018	Cessation of James Sydney Pidgeon as a person with significant control on 19 September 2018 (1 page)
24 September 2018	Appointment of Mr George Anthony David Whittaker as a director on 19 September 2018 (2 pages)
20 September 2018	Registered office address changed from 539 Cowbridge Road East Victoria Park Cardiff CF5 1BD to Suite C Annie Reed Court Beverley HU17 0LF on 20 September 2018 (1 page)
20 September 2018	Registration of charge 003899700003, created on 19 September 2018 (19 pages)
20 September 2018	Registration of charge 003899700004, created on 19 September 2018 (17 pages)
20 September 2018	Registration of charge 003899700005, created on 19 September 2018 (18 pages)
26 July 2018	Satisfaction of charge 1 in full (1 page)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 22 September 2017 (8 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 22 September 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 22 September 2016 (6 pages)
9 May 2016	All of the property or undertaking has been released from charge 1 (1 page)
9 May 2016	All of the property or undertaking has been released from charge 1 (1 page)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (5 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (5 pages)
21 January 2016	Total exemption small company accounts made up to 22 September 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 22 September 2015 (5 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 (5 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 (5 pages)
27 January 2015	Total exemption small company accounts made up to 22 September 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 22 September 2014 (5 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 22 September 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 22 September 2013 (5 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 22 September 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 22 September 2012 (5 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 22 September 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 22 September 2011 (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 22 September 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 22 September 2010 (6 pages)
15 March 2010	Director's details changed for Mr James Edward Thomas Pidgeon on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr James Edward Thomas Pidgeon on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Sydney Pidgeon on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr John Sydney Pidgeon on 15 March 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 22 September 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 22 September 2009 (6 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
9 January 2009	Total exemption small company accounts made up to 22 September 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 22 September 2008 (6 pages)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
26 March 2008	Return made up to 14/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 22 September 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 22 September 2007 (7 pages)
22 March 2007	Return made up to 14/03/07; full list of members (7 pages)
22 March 2007	Return made up to 14/03/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 22 September 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 22 September 2006 (7 pages)
29 March 2006	Return made up to 14/03/06; full list of members (7 pages)
29 March 2006	Return made up to 14/03/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 22 September 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 22 September 2005 (7 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
19 January 2005	Accounts for a small company made up to 22 September 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 22 September 2004 (7 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Accounts for a small company made up to 22 September 2003 (7 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Accounts for a small company made up to 22 September 2003 (7 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
23 January 2003	Accounts for a small company made up to 22 September 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 22 September 2002 (7 pages)
14 March 2002	Return made up to 14/03/02; full list of members (7 pages)
14 March 2002	Return made up to 14/03/02; full list of members (7 pages)
22 February 2002	Accounts for a small company made up to 22 September 2001 (7 pages)
22 February 2002	Accounts for a small company made up to 22 September 2001 (7 pages)
2 April 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 April 2001	Return made up to 14/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 January 2001	Accounts for a small company made up to 22 September 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 22 September 2000 (7 pages)
31 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 22 September 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 22 September 1999 (8 pages)
29 June 1999	Accounts for a small company made up to 22 September 1998 (8 pages)
29 June 1999	Accounts for a small company made up to 22 September 1998 (8 pages)
16 April 1999	Return made up to 14/03/99; no change of members (4 pages)
16 April 1999	Return made up to 14/03/99; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 22 September 1997 (9 pages)
11 January 1998	Accounts for a small company made up to 22 September 1997 (9 pages)
21 March 1997	Return made up to 14/03/97; no change of members (4 pages)
21 March 1997	Return made up to 14/03/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 22 September 1996 (9 pages)
28 February 1997	Accounts for a small company made up to 22 September 1996 (9 pages)
25 March 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1996	Accounts for a small company made up to 22 September 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 22 September 1995 (9 pages)
11 April 1995	Return made up to 14/03/95; full list of members (6 pages)
11 April 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

J. Pidgeon & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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