Active
Company Information for PEGASUS NEW HOMES LIMITED
105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR,
|
Company Registration Number
06160269
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEGASUS NEW HOMES LIMITED | ||
Legal Registered Office | ||
105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Other companies in GL53 | ||
Previous Names | ||
|
Company Number | 06160269 | |
---|---|---|
Company ID Number | 06160269 | |
Date formed | 2007-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:19:21 |
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Officer | Role | Date Appointed |
---|---|---|
DION JOSEPH PETRI |
||
JOHN MICHAEL GILL |
||
DION JOSEPH PETRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FREDERICK ASKEW |
Director | ||
JUSTIN ANDREW BICKLE |
Director | ||
STEFANO MAZZOLI |
Director | ||
JAMES PETER VAN STEENKISTE |
Director | ||
DARREN JAMES IVOR MILNE |
Company Secretary | ||
DARREN JAMES IVOR MILNE |
Director | ||
DOUGLAS MARK JONES |
Director | ||
DEREK PAUL BURTON |
Director | ||
PETER GEORGE MAYES |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDREW LAWLEY |
Director | ||
ALASTAIR JAMES WEINEL |
Director | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAPOLD 1 LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2007-03-14 | Dissolved 2014-05-19 | |
KAPOLD LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2007-03-14 | Dissolved 2014-05-19 | |
PEGASUS RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
PEGASUS RETIREMENT HOUSING LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
PEGASUS HOMES LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
PEGASUS RETIREMENT PROPERTIES LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
PEGASUS PROPERTY PORTFOLIO LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
PEGASUS RETIREMENT HOMES LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1998-10-07 | Active | |
PEGASUS HOLDINGS LIMITED. | Company Secretary | 2009-07-14 | CURRENT | 1998-10-07 | Active | |
PEGASUS RETIREMENT LIVING LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
UTILITOPIA LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
DEVELOPING IDEAS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
KAPOLD 1 LIMITED | Director | 2007-05-25 | CURRENT | 2007-03-14 | Dissolved 2014-05-19 | |
KAPOLD LIMITED | Director | 2007-05-25 | CURRENT | 2007-03-14 | Dissolved 2014-05-19 | |
PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PEGASUSLIFE LANDLORD - TAYLOR PLACE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PEGASUSLIFE LANDLORD - VIVERE LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
PEGASUSLIFE LANDLORD - POOLE LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
PEGASUS HOMES AGENCY SERVICES LTD | Director | 2017-12-21 | CURRENT | 2017-02-23 | Active | |
FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-01 | Liquidation | |
RENAISSANCE RETIREMENT LIMITED | Director | 2017-12-21 | CURRENT | 1996-10-07 | Active | |
HACKWOOD HOMES LIMITED | Director | 2017-12-21 | CURRENT | 2002-10-24 | In Administration | |
RENAISSANCE ASSETS LIMITED | Director | 2017-12-21 | CURRENT | 2016-07-22 | Active | |
SCRUMPED! LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
PEGASUSLIFE - RENTAL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
PEGASUSLIFE LANDLORD - THE FITZROY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
PEGASUS HOMES COBHAM LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
PEGASUSLIFE DEVELOPMENT (OBR) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
PEGASUSLIFE LANDLORD - THE VINCENT LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
PEGASUSLIFE DEVELOPMENT (QVH) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
PEGASUSLIFE LANDLORD - CHIMES LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
PEGASUSLIFE LYNDHURST LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PEGASUS HOMES INVESTMENTS LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PEGASUS HOMES LIMITED | Director | 2016-07-07 | CURRENT | 2012-09-19 | Active | |
PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - STEEPLETON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - SANDHURST LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - JDH LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - LEYTON ROAD LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUSLIFE LANDLORD - BELLE VUE LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
PEGASUS RETIREMENT DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
PEGASUS RETIREMENT HOUSING LIMITED | Director | 2016-03-31 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
PEGASUS HOMES LIMITED | Director | 2016-03-31 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
PEGASUS RETIREMENT PROPERTIES LIMITED | Director | 2016-03-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
PEGASUS PROPERTY PORTFOLIO LIMITED | Director | 2016-03-31 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
PEGASUS RETIREMENT LIVING LIMITED | Director | 2016-03-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PEGASUSLIFE LANDLORD - HORTSLEY LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
DEVELOPING PROPERTY LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-08 | Active | |
CRANFORD (EDWALTON) LIMITED | Director | 2015-09-05 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
PEGASUSLIFE LANDLORD - CARRIAGES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
PEGASUSLIFE LANDLORD - WOODLANDS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
PEGASUSLIFE LANDLORD - THE LANDING LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
ALL OF US (DEVELOPMENT) LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Liquidation | |
ALL OF US (CARE) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
PEGASUSLIFE LEGACY 1 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Liquidation | |
PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
PEGASUSLIFE HOLDINGS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
PEGASUSLIFE LANDLORD LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-05 | Active | |
PEGASUSLIFE DEVELOPMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
DEVELOPING IDEAS LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-01 | Active | |
PEGASUS LIFE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
PEGASUS RETIREMENT HOMES LIMITED | Director | 2012-10-01 | CURRENT | 1998-10-07 | Active | |
BRASS TAX LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
TIMELESS TRAVEL LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-01-06 | |
UTILITOPIA LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DION JOSEPH PETRI | ||
Termination of appointment of Dion Joseph Petri on 2022-09-30 | ||
DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | ||
Appointment of Mr David John Charles Clark as company secretary on 2022-09-30 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Gill on 2020-11-27 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Gill on 2019-01-15 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 83724601 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK ASKEW | |
AP01 | DIRECTOR APPOINTED MR DION JOSEPH PETRI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 83724601 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 83724601 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/02/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 83724601 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAN STEENKISTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MAZZOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | |
AP01 | DIRECTOR APPOINTED JAMES PETER VAN STEENKISTE | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE | |
AP01 | DIRECTOR APPOINTED MR STEFANO MAZZOLI | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GILL / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 01/11/2010 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN MILNE | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN MILNE | |
288a | SECRETARY APPOINTED MR DION JOSEPH PETRI | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BURTON | |
RES13 | AUTHORISATION OF DIRECTOR 29/09/2008 | |
288a | SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MAYES | |
288a | DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED DMWSL 556 LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 2DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEGASUS NEW HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |