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Home > England & Wales Companies > PEGASUS RETIREMENT HOMES LIMITED
Company Information for

PEGASUS RETIREMENT HOMES LIMITED

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR,
Company Registration Number
03645780
Private Limited Company
Active

Company Overview

About Pegasus Retirement Homes Ltd
PEGASUS RETIREMENT HOMES LIMITED was founded on 1998-10-07 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Pegasus Retirement Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEGASUS RETIREMENT HOMES LIMITED
 
Legal Registered Office
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR
Other companies in GL53
 
Filing Information
Company Number 03645780
Company ID Number 03645780
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-10-07
Return next due 2024-10-21
Type of accounts DORMANT
Last Datalog update: 2024-05-16 13:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASUS RETIREMENT HOMES LIMITED
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Company Officers of PEGASUS RETIREMENT HOMES LIMITED

Current Directors
Officer Role Date Appointed
DION JOSEPH PETRI
 Company Secretary 2009-07-14
MICHAEL JOHN GILL
 Director 1998-11-05
DION JOSEPH PETRI
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FREDERICK ASKEW
 Director 1998-11-05 2016-03-31
JUSTIN ANDREW BICKLE
 Director 2012-09-17 2012-10-16
STEFANO MAZZOLI
 Director 2012-09-17 2012-10-16
JAMES PETER VAN STEENKISTE
 Director 2012-09-17 2012-10-16
KAREN NICOLA ROAKE
 Director 2008-01-02 2012-08-31
DARREN JAMES IVOR MILNE
 Company Secretary 2008-04-30 2009-07-14
DARREN JAMES IVOR MILNE
 Director 2008-03-19 2009-07-14
DOUGLAS MARK JONES
 Director 1998-11-05 2009-04-17
MATTHEW WADMAN JOHN THORNE
 Director 2007-06-13 2008-12-16
DEREK PAUL BURTON
 Director 1999-04-12 2008-12-01
STEVEN DONALD HUGHES
 Director 2008-01-02 2008-06-12
PETER GEORGE MAYES
 Company Secretary 1998-11-05 2008-04-30
PETER GEORGE MAYES
 Director 1998-11-05 2008-04-30
CAROLYN MCQUITTY
 Director 1999-07-20 2008-03-31
RICHARD GRAHAM ST JOHN ROWLANDSON
 Director 1998-11-18 2007-05-25
GRANT ARBUCKLE
 Director 2001-02-05 2003-06-30
MITRE SECRETARIES LIMITED
 Nominated Secretary 1998-10-07 1998-11-05
BARBARA REEVES
 Nominated Director 1998-10-07 1998-11-05
MICHAEL WILLIAM RICH
 Nominated Director 1998-10-07 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DION JOSEPH PETRI KAPOLD 1 LIMITED Company Secretary 2009-07-14 CURRENT 2007-03-14 Dissolved 2014-05-19
DION JOSEPH PETRI KAPOLD LIMITED Company Secretary 2009-07-14 CURRENT 2007-03-14 Dissolved 2014-05-19
DION JOSEPH PETRI PEGASUS RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2009-07-14 CURRENT 2002-09-23 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS RETIREMENT HOUSING LIMITED Company Secretary 2009-07-14 CURRENT 2004-08-20 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS HOMES LIMITED Company Secretary 2009-07-14 CURRENT 1998-10-07 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS RETIREMENT PROPERTIES LIMITED Company Secretary 2009-07-14 CURRENT 2004-06-30 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS PROPERTY PORTFOLIO LIMITED Company Secretary 2009-07-14 CURRENT 2005-12-29 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS NEW HOMES LIMITED Company Secretary 2009-07-14 CURRENT 2007-03-14 Active
DION JOSEPH PETRI PEGASUS HOLDINGS LIMITED. Company Secretary 2009-07-14 CURRENT 1998-10-07 Active
DION JOSEPH PETRI PEGASUS RETIREMENT LIVING LIMITED Company Secretary 2009-07-14 CURRENT 2004-06-30 Active - Proposal to Strike off
DION JOSEPH PETRI UTILITOPIA LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Active
DION JOSEPH PETRI DEVELOPING IDEAS LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
MICHAEL JOHN GILL PEGASUS HOLDINGS LIMITED. Director 2008-03-31 CURRENT 1998-10-07 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - TAYLOR PLACE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - VIVERE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - POOLE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DION JOSEPH PETRI LIFESTORY AGENCY SERVICES LIMITED Director 2017-12-21 CURRENT 2017-02-23 Active
DION JOSEPH PETRI FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED Director 2017-12-21 CURRENT 2014-10-01 Liquidation
DION JOSEPH PETRI RENAISSANCE RETIREMENT LIMITED Director 2017-12-21 CURRENT 1996-10-07 Active
DION JOSEPH PETRI HACKWOOD HOMES LIMITED Director 2017-12-21 CURRENT 2002-10-24 In Administration
DION JOSEPH PETRI RENAISSANCE ASSETS LIMITED Director 2017-12-21 CURRENT 2016-07-22 Active
DION JOSEPH PETRI SCRUMPED! LTD Director 2017-06-05 CURRENT 2017-06-05 Active
DION JOSEPH PETRI PEGASUSLIFE - RENTAL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - THE FITZROY LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
DION JOSEPH PETRI LIFESTORY DEVELOPMENT (COBHAM) LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
DION JOSEPH PETRI PEGASUSLIFE DEVELOPMENT (OBR) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - THE VINCENT LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DION JOSEPH PETRI PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DION JOSEPH PETRI PEGASUSLIFE DEVELOPMENT (QVH) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DION JOSEPH PETRI PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CHIMES LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DION JOSEPH PETRI PEGASUSLIFE LYNDHURST LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
DION JOSEPH PETRI PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
DION JOSEPH PETRI LIFESTORY GROUP LIMITED Director 2016-07-07 CURRENT 2012-09-19 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - STEEPLETON LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - SANDHURST LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - JDH LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - LEYTON ROAD LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - BELLE VUE LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
DION JOSEPH PETRI PEGASUS RETIREMENT DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2002-09-23 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS RETIREMENT HOUSING LIMITED Director 2016-03-31 CURRENT 2004-08-20 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DION JOSEPH PETRI PEGASUS HOMES LIMITED Director 2016-03-31 CURRENT 1998-10-07 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS RETIREMENT PROPERTIES LIMITED Director 2016-03-31 CURRENT 2004-06-30 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS PROPERTY PORTFOLIO LIMITED Director 2016-03-31 CURRENT 2005-12-29 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUS NEW HOMES LIMITED Director 2016-03-31 CURRENT 2007-03-14 Active
DION JOSEPH PETRI PEGASUS RETIREMENT LIVING LIMITED Director 2016-03-31 CURRENT 2004-06-30 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - HORTSLEY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
DION JOSEPH PETRI DEVELOPING PROPERTY LIMITED Director 2015-12-31 CURRENT 2005-12-08 Active
DION JOSEPH PETRI CRANFORD (EDWALTON) LIMITED Director 2015-09-05 CURRENT 2012-09-04 Active - Proposal to Strike off
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CARRIAGES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - WOODLANDS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - THE LANDING LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DION JOSEPH PETRI ALL OF US (DEVELOPMENT) LIMITED Director 2015-08-14 CURRENT 2015-08-14 Liquidation
DION JOSEPH PETRI ALL OF US (CARE) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DION JOSEPH PETRI PEGASUSLIFE LEGACY 1 LIMITED Director 2015-04-30 CURRENT 2015-04-30 Liquidation
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DION JOSEPH PETRI PEGASUSLIFE HOLDINGS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DION JOSEPH PETRI PEGASUSLIFE LANDLORD LIMITED Director 2015-03-30 CURRENT 2013-12-05 Active
DION JOSEPH PETRI PEGASUSLIFE DEVELOPMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
DION JOSEPH PETRI DEVELOPING IDEAS LIMITED Director 2014-12-01 CURRENT 2006-11-01 Active
DION JOSEPH PETRI PEGASUS LIFE LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DION JOSEPH PETRI BRASS TAX LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
DION JOSEPH PETRI TIMELESS TRAVEL LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-01-06
DION JOSEPH PETRI UTILITOPIA LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-06Termination of appointment of Dion Joseph Petri on 2022-09-30
2022-10-06DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK
2022-10-06APPOINTMENT TERMINATED, DIRECTOR DION JOSEPH PETRI
2022-10-06Appointment of Mr David John Charles Clark as company secretary on 2022-09-30
2022-10-06AP03Appointment of Mr David John Charles Clark as company secretary on 2022-09-30
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DION JOSEPH PETRI
2022-10-06AP01DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK
2022-10-06TM02Termination of appointment of Dion Joseph Petri on 2022-09-30
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-09CH01Director's details changed for Mr Michael John Gill on 2020-11-27
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-01-31RES02Resolutions passed:
  • Resolution of re-registration
2020-01-31MARRe-registration of memorandum and articles of association
2020-01-31CERT10Certificate of re-registration from Public Limited Company to Private
2020-01-31RR02Re-registration from a public company to a private limited company
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-09CH01Director's details changed for Mr Michael John Gill on 2019-09-09
2019-09-06CH01Director's details changed for Mr Michael John Gill on 2019-09-06
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 225000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK ASKEW
2015-12-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 225000
2015-12-10AR0107/10/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 225000
2015-01-05AR0107/10/14 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-24AUDAUDITOR'S RESIGNATION
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 225000
2013-12-20AR0107/10/13 ANNUAL RETURN FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-02AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2013-02-13ANNOTATIONOther
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2012-11-09AR0107/10/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VAN STEENKISTE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO MAZZOLI
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE
2012-10-18AP01DIRECTOR APPOINTED MR DION JOSEPH PETRI
2012-10-10AP01DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE
2012-10-10AP01DIRECTOR APPOINTED JAMES PETER VAN STEENKISTE
2012-10-01AP01DIRECTOR APPOINTED MR STEFANO MAZZOLI
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROAKE
2011-10-24AR0107/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03AR0107/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/11/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICOLA ROAKE / 01/11/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILL / 01/11/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 01/11/2010
2009-11-03AR0107/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICOLA ROAKE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILL / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/10/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR DARREN MILNE
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY DARREN MILNE
2009-07-15288bAPPOINTMENT TERMINATED
2009-07-15288aSECRETARY APPOINTED MR DION JOSEPH PETRI
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW THORNE
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR DEREK BURTON
2008-10-20363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-15RES01ADOPT ARTICLES 29/09/2008
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HUGHES
2008-06-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:122
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121
2008-05-09288aSECRETARY APPOINTED MR DARREN JAMES IVOR MILNE
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY PETER MAYES
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR PETER MAYES
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN MCQUITTY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to PEGASUS RETIREMENT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEGASUS RETIREMENT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 126
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 125
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-13 Outstanding PEGASUS NEW BUILD LIMITED
LEGAL CHARGE 2001-02-12 Satisfied RO VENTURES LIMITED
LEGAL CHARGE 2001-01-08 Satisfied RO VENTURES LIMITED
LEGAL CHARGE 2000-12-29 Satisfied RO VENTURES LIMITED
LEGAL CHARGE 2000-11-01 Satisfied RO VENTURES LIMITED
LEGAL MORTGAGE 2000-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-08-22 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-08-07 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-08-07 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL MORTGAGE 2000-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-05-10 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL MORTGAGE 2000-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-05-05 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-05-05 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL MORTGAGE 2000-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-05-04 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-01-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-01-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-01-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 2000-01-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 1999-12-17 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 1999-12-17 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL MORTGAGE 1999-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-11-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 1999-11-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL MORTGAGE 1999-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT 1999-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-05-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL CHARGE 1999-05-19 Satisfied THE ROWLANDSON ORGANISATION LIMITED
LEGAL MORTGAGE 1999-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PEGASUS RETIREMENT HOMES LIMITED registering or being granted any patents
Domain Names

PEGASUS RETIREMENT HOMES LIMITED owns 3 domain names.

pegasushomes.co.uk   pegasusretirement.co.uk   pegasus-homes.co.uk  

Trademarks
We have not found any records of PEGASUS RETIREMENT HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED 1997-07-16 Outstanding

We have found 1 mortgage charges which are owed to PEGASUS RETIREMENT HOMES LIMITED

Income
Government Income
We have not found government income sources for PEGASUS RETIREMENT HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEGASUS RETIREMENT HOMES LIMITED are:

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APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS RETIREMENT HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGASUS RETIREMENT HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGASUS RETIREMENT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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