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Company Information for

PEGASUS HOMES LIMITED

105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR,
Company Registration Number
08221003
Private Limited Company
Active

Company Overview

About Pegasus Homes Ltd
PEGASUS HOMES LIMITED was founded on 2012-09-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Pegasus Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEGASUS HOMES LIMITED
 
Legal Registered Office
105-107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7PR
Other companies in SO23
 
Previous Names
LIFESTORY GROUP LIMITED04/07/2024
PEGASUS LIFE LIMITED30/09/2019
PEGASUS NEW BUILD LIMITED28/06/2013
Filing Information
Company Number 08221003
Company ID Number 08221003
Date formed 2012-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB742207753  
Last Datalog update: 2024-08-05 20:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASUS HOMES LIMITED
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Companies with same name PEGASUS HOMES LIMITED
The following companies were found which have the same name as PEGASUS HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEGASUS HOMES LIMITED 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE Active - Proposal to Strike off Company formed on the 1998-10-07
PEGASUS HOMES CUSTOMER OPERATIONS LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2013-04-10
PEGASUS HOMES, INC. 3475 RIDGEWOOD RD - AKRON OH 44333 Active Company formed on the 2005-03-01
PEGASUS HOMES OF LAS VEGAS, LTD. 610 S. NINTH ST. LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2002-01-22
PEGASUS HOMES INVESTMENTS LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2016-08-01
Pegasus Homes, Inc. 150 W Rialto Ave Rialto CA 92376 FTB Suspended Company formed on the 1995-10-16
PEGASUS HOMES AGENCY SERVICES LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2017-02-23
PEGASUS HOMES COBHAM LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2017-03-14
PEGASUS HOMES, INC. 1951 LORRAINE WAY SAINT CLOUD FL 34769 Inactive Company formed on the 2001-10-04
PEGASUS HOMES, LLC 97501 OVERSEAS HIGHWAY KEY LARGO FL 33037 Inactive Company formed on the 2003-08-08
PEGASUS HOMES & RENOVATIONS, LLC 1384 BELLEWOOD LN CANYON LAKE TX 78133 Active Company formed on the 2018-03-06
PEGASUS HOMES LLC Georgia Unknown
PEGASUS HOMES LLC Michigan UNKNOWN
PEGASUS HOMES INCORPORATED New Jersey Unknown
PEGASUS HOMES INC North Carolina Unknown
PEGASUS HOMES LLC Georgia Unknown
PEGASUS HOMES LIMITED 2 ANDERSON ROAD THE MALTINGS COURT SMETHWICK B66 4AR Active - Proposal to Strike off Company formed on the 2020-02-04
PEGASUS HOMES CRANLEIGH LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2020-11-23
PEGASUS HOMES WOOBURN LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2020-11-19
PEGASUS HOMES DEVELOPMENTS 1 LTD 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR Active Company formed on the 2020-11-18

Company Officers of PEGASUS HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARC DAFYDD EVANS
 Company Secretary 2016-07-07
CHRISTOPHER PAUL COMPTON-GODDARD
 Director 2018-01-01
ANTONIN DEMARGERIE
 Director 2018-04-19
ASSAF LITTNER
 Director 2018-02-05
STEFANO MAZZOLI
 Director 2012-09-19
DION JOSEPH PETRI
 Director 2016-07-07
HOWARD PETER STEWART PHILLIPS
 Director 2018-04-19
ALETHEIA ZOE POWELL
 Director 2018-02-05
MARK JOHN SHIRBURNE DAVIES
 Director 2017-03-01
IAN JENS TRINDER
 Director 2013-06-17
JAMES PETER VAN STEENKISTE
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD PETER STEWART PHILLIPS
 Director 2013-01-09 2018-04-19
JUSTIN ANDREW BICKLE
 Director 2012-09-19 2017-09-29
DION PETRI
 Company Secretary 2013-02-06 2016-07-07
ROGER DANIEL BLACK
 Director 2013-12-13 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL COMPTON-GODDARD ORESTONE CONTROLS LIMITED Director 2018-05-14 CURRENT 2015-06-03 Active
ANTONIN DEMARGERIE PEGASUSLIFE DEVELOPMENT LIMITED Director 2018-04-19 CURRENT 2014-12-04 Active
ASSAF LITTNER 60 FELLOWS ROAD LONDON LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
STEFANO MAZZOLI ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
STEFANO MAZZOLI ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
STEFANO MAZZOLI ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
STEFANO MAZZOLI ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
STEFANO MAZZOLI ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
STEFANO MAZZOLI ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
STEFANO MAZZOLI ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
STEFANO MAZZOLI ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
STEFANO MAZZOLI LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-07-25 CURRENT 2013-05-09 Active
STEFANO MAZZOLI PEGASUS RETIREMENT MANAGEMENT LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
STEFANO MAZZOLI PEGASUS RETIREMENT HOLDINGS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
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 PEGASUS HOMES AGENCY SERVICES LTD 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 PEGASUS HOMES COBHAM LTD 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 PEGASUS HOMES INVESTMENTS LTD Director 2016-08-01 CURRENT 2016-08-01 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 PEGASUS RETIREMENT HOMES LIMITED Director 2012-10-01 CURRENT 1998-10-07 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 - Proposal to Strike off
HOWARD PETER STEWART PHILLIPS PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
HOWARD PETER STEWART PHILLIPS PEGASUSLIFE LANDLORD - TAYLOR PLACE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
HOWARD PETER STEWART PHILLIPS PEGASUSLIFE LANDLORD - VIVERE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
HOWARD PETER STEWART PHILLIPS PEGASUSLIFE LANDLORD - POOLE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
HOWARD PETER STEWART PHILLIPS PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
ALETHEIA ZOE POWELL COMMERCIAL ACCELERATION LTD Director 2017-08-22 CURRENT 2017-08-22 Active
MARK JOHN SHIRBURNE DAVIES PEGASUSLIFE DEVELOPMENT LIMITED Director 2017-03-01 CURRENT 2014-12-04 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
2024-07-25Change of details for Lifestory Holdings Limited as a person with significant control on 2024-06-24
2024-06-2828/06/24 STATEMENT OF CAPITAL GBP 5
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210030008
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210030009
2024-06-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210030007
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 082210030011
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 082210030010
2023-04-27FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-19CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-11-03AP03Appointment of Mr Conor Briggs as company secretary on 2022-09-20
2022-11-03TM02Termination of appointment of Jeremy Hughes Williams on 2022-09-20
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOVER HARRISON
2022-07-29AP01DIRECTOR APPOINTED MR IAN GOVER HARRISON
2022-07-20PSC02Notification of Lifestory Holdings Limited as a person with significant control on 2022-06-29
2022-07-18SH0129/06/22 STATEMENT OF CAPITAL GBP 4
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2022-07-08AP01DIRECTOR APPOINTED MR CHRIS POWELL
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ENDEMANO
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210030009
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210030008
2022-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES DICKINSON
2022-03-22AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-11SH0129/01/21 STATEMENT OF CAPITAL GBP 3
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DION JOSEPH PETRI
2020-02-19AP03Appointment of Mr Jeremy Hughes Williams as company secretary on 2020-02-06
2020-02-12CH01Director's details changed for James Peter Van Steenkiste on 2020-02-12
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210030005
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT SUTCLIFFE
2019-09-30RES15CHANGE OF COMPANY NAME 11/05/22
2019-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENS TRINDER
2019-08-01TM02Termination of appointment of Marc Dafydd Evans on 2019-08-01
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL COMPTON-GODDARD
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210030003
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIN DEMARGERIE
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-26AP01DIRECTOR APPOINTED MR DAVID SIMPSON
2019-02-26AP01DIRECTOR APPOINTED MR DAVID SIMPSON
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR MARK DAVIES DICKINSON
2018-12-18AP01DIRECTOR APPOINTED MR MARK DAVIES DICKINSON
2018-12-18AP01DIRECTOR APPOINTED MS ALISON ENDEMANO
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER STEWART PHILLIPS
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER STEWART PHILLIPS
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER STEWART PHILLIPS
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF LITTNER
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF LITTNER
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ASSAF LITTNER
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SHIRBURNE DAVIES
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SHIRBURNE DAVIES
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SHIRBURNE DAVIES
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210030006
2018-05-04AP01DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS
2018-05-04AP01DIRECTOR APPOINTED MR ANTONIN DEMARGERIE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER STEWART PHILLIPS
2018-03-17AP01DIRECTOR APPOINTED MRS ALETHEIA ZOE POWELL
2018-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL COMPTON-GODDARD
2018-03-12AP01DIRECTOR APPOINTED MR ASSAF LITTNER
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE
2017-03-06AP01DIRECTOR APPOINTED MR MARK JOHN SHIRBURNE DAVIES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-11AP01DIRECTOR APPOINTED MR DION JOSEPH PETRI
2016-07-08AP03Appointment of Mr Marc Dafydd Evans as company secretary on 2016-07-07
2016-07-08TM02Termination of appointment of Dion Petri on 2016-07-07
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210030005
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0110/12/15 FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLACK
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210030004
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0112/12/14 FULL LIST
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210030003
2014-10-01MISCSECTION 519
2014-07-07AP01DIRECTOR APPOINTED MR ROGER DANIEL BLACK
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0112/12/13 FULL LIST
2013-06-28RES15CHANGE OF NAME 28/06/2013
2013-06-28CERTNMCOMPANY NAME CHANGED PEGASUS NEW BUILD LIMITED CERTIFICATE ISSUED ON 28/06/13
2013-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-18AA01CURRSHO FROM 30/09/2013 TO 30/06/2013
2013-06-18AP01DIRECTOR APPOINTED MR IAN JENS TRINDER
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2013 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-07AP01DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS
2013-02-18AP03SECRETARY APPOINTED DION PETRI
2013-01-29AP01DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-31RES13COMPANY BUSINESS 17/12/2012
2012-12-31RES01ADOPT ARTICLES 17/12/2012
2012-12-17AR0112/12/12 FULL LIST
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PEGASUS 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 HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-09 Outstanding PMH PORTISHEAD MANAGEMENT LIMITED
2015-06-30 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SENIOR SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
2014-11-20 Outstanding AUTONUMIS LIMITED
LEGAL CHARGE 2013-03-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-12-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PEGASUS HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGASUS HOMES LIMITED
Trademarks
We have not found any records of PEGASUS HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGASUS 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 HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS 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 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL53 7PR