Active
Company Information for PEGASUSLIFE LANDLORD LIMITED
105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR,
|
Company Registration Number
08804304
Private Limited Company
Active |
Company Name | |
---|---|
PEGASUSLIFE LANDLORD LIMITED | |
Legal Registered Office | |
105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Other companies in SO23 | |
Company Number | 08804304 | |
---|---|---|
Company ID Number | 08804304 | |
Date formed | 2013-12-05 | |
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 | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:53:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-04-21 | |
PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-04-21 | |
PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-04-30 | |
PEGASUSLIFE LANDLORD - WOODLANDS LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-09-02 | |
PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-09-02 | |
PEGASUSLIFE LANDLORD - THE LANDING LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-09-02 | |
PEGASUSLIFE LANDLORD - CARRIAGES LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2015-09-02 | |
PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-02-02 | |
PEGASUSLIFE LANDLORD - HORTSLEY LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-02-02 | |
PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-02-02 | |
PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-03-31 | |
PEGASUSLIFE LANDLORD - SANDHURST LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - STEEPLETON LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - LEYTON ROAD LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - JDH LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - BELLE VUE LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-06-10 | |
PEGASUSLIFE LANDLORD - CHIMES LIMITED | 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR | Active | Company formed on the 2016-09-11 |
Officer | Role | Date Appointed |
---|---|---|
DION JOSEPH PETRI |
||
IAN JENS TRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD PETER STEWART PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 NEW HOMES LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-14 | Active | |
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 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 | |
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 | |
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 | |
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 | |
PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
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 | |
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 DEVELOPMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088043040012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088043040013 | ||
Resolutions passed:<ul><li>Resolution Company documents 18/06/2019<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Company documents 18/06/2019<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
AP01 | DIRECTOR APPOINTED MR CHRIS POWELL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES DICKINSON | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DAFYDD EVANS | |
AP01 | DIRECTOR APPOINTED MR IAN GOVER HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CH01 | Director's details changed for Mr Michael John Gill on 2020-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVIES DICKINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GILL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DION JOSEPH PETRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENS TRINDER | |
AP03 | Appointment of Mr Jeremy Hughes Williams as company secretary on 2019-09-16 | |
PSC05 | Change of details for Pegasuslife Holdings Limited as a person with significant control on 2019-09-06 | |
AP01 | DIRECTOR APPOINTED MR MARC DAFYDD EVANS | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088043040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040011 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER STEWART PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040009 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040008 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040007 | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040003 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088043040001 | |
AP01 | DIRECTOR APPOINTED MR DION JOSEPH PETRI | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUSLIFE LANDLORD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEGASUSLIFE LANDLORD 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. |