Introduction
Watch Company
P
PEGASUSLIFE LANDLORD - THE VINCENT LIMITED
PEGASUSLIFE LANDLORD - THE VINCENT LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Gloucestershire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEGASUSLIFE LANDLORD - THE VINCENT LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10468748
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
105-107 Bath Road Cheltenham Gloucestershire, GL53 7PR,
Previous Addresses
Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom
From: 6 September 2019To: 20 October 2021
Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom
From: 8 November 2016To: 6 September 2019
20 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BARNETT, James
ActiveBath Road, GloucestershireGL53 7PR
Secretary
Appointed 23 Oct 2025
BARNETT, James
Bath Road, GloucestershireGL53 7PR
Secretary
23 Oct 2025
Active
BANGS, Stephen Anthony
ActiveBath Road, GloucestershireGL53 7PR
Born November 1966
Director
Appointed 27 Feb 2020
BANGS, Stephen Anthony
Bath Road, GloucestershireGL53 7PR
Born November 1966
Director
27 Feb 2020
Active
CLARK, David John Charles
ActiveBath Road, GloucestershireGL53 7PR
Born December 1968
Director
Appointed 27 Feb 2020
CLARK, David John Charles
Bath Road, GloucestershireGL53 7PR
Born December 1968
Director
27 Feb 2020
Active
POWELL, Chris
ActiveBath Road, GloucestershireGL53 7PR
Born December 1981
Director
Appointed 30 Jun 2022
POWELL, Chris
Bath Road, GloucestershireGL53 7PR
Born December 1981
Director
30 Jun 2022
Active
BRIGGS, Conor
ResignedBath Road, GloucestershireGL53 7PR
Secretary
Appointed 20 Sept 2022
Resigned 23 Oct 2025
BRIGGS, Conor
Bath Road, GloucestershireGL53 7PR
Secretary
20 Sept 2022
Resigned 23 Oct 2025
Resigned
EVANS, Marc Dafydd
ResignedChurch Green Close, WinchesterSO23 7TW
Secretary
Appointed 08 Nov 2016
Resigned 01 Aug 2019
EVANS, Marc Dafydd
Church Green Close, WinchesterSO23 7TW
Secretary
08 Nov 2016
Resigned 01 Aug 2019
Resigned
WILLIAMS, Jeremy Hughes
ResignedBath Road, GloucestershireGL53 7PR
Secretary
Appointed 16 Sept 2019
Resigned 20 Sept 2022
WILLIAMS, Jeremy Hughes
Bath Road, GloucestershireGL53 7PR
Secretary
16 Sept 2019
Resigned 20 Sept 2022
Resigned
DICKINSON, Mark Davies
ResignedBath Road, GloucestershireGL53 7PR
Born March 1968
Director
Appointed 27 Feb 2020
Resigned 18 Mar 2022
DICKINSON, Mark Davies
Bath Road, GloucestershireGL53 7PR
Born March 1968
Director
27 Feb 2020
Resigned 18 Mar 2022
Resigned
EVANS, Marc Dafydd
ResignedChurch Green Close, WinchesterSO23 7TW
Born September 1973
Director
Appointed 20 Aug 2019
Resigned 09 Dec 2021
EVANS, Marc Dafydd
Church Green Close, WinchesterSO23 7TW
Born September 1973
Director
20 Aug 2019
Resigned 09 Dec 2021
Resigned
GILL, Michael John
ResignedBath Road, GloucestershireGL53 7PR
Born June 1964
Director
Appointed 27 Feb 2020
Resigned 01 Jan 2024
GILL, Michael John
Bath Road, GloucestershireGL53 7PR
Born June 1964
Director
27 Feb 2020
Resigned 01 Jan 2024
Resigned
HARRISON, Ian Gover
ResignedBath Road, GloucestershireGL53 7PR
Born June 1980
Director
Appointed 09 Dec 2021
Resigned 31 Oct 2022
HARRISON, Ian Gover
Bath Road, GloucestershireGL53 7PR
Born June 1980
Director
09 Dec 2021
Resigned 31 Oct 2022
Resigned
PETRI, Dion Joseph
ResignedChurch Green Close, WinchesterSO23 7TW
Born October 1968
Director
Appointed 08 Nov 2016
Resigned 19 Feb 2020
PETRI, Dion Joseph
Church Green Close, WinchesterSO23 7TW
Born October 1968
Director
08 Nov 2016
Resigned 19 Feb 2020
Resigned
PHILLIPS, Howard Peter Stewart
ResignedChurch Green Close, WinchesterSO23 7TW
Born April 1960
Director
Appointed 08 Nov 2016
Resigned 19 Apr 2018
PHILLIPS, Howard Peter Stewart
Church Green Close, WinchesterSO23 7TW
Born April 1960
Director
08 Nov 2016
Resigned 19 Apr 2018
Resigned
TRINDER, Ian Jens
ResignedChurch Green Close, WinchesterSO23 7TW
Born February 1973
Director
Appointed 08 Nov 2016
Resigned 30 Sept 2019
TRINDER, Ian Jens
Church Green Close, WinchesterSO23 7TW
Born February 1973
Director
08 Nov 2016
Resigned 30 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bath Road, GloucestershireGL53 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2016
Pegasuslife Landlord Limited
Bath Road, GloucestershireGL53 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2016
Active
Filing History
55
Description
Type
Date Filed
Document
12 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2025
7 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
9 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2017