Introduction
Watch Company
P
PEGASUS HOMES DEVELOPMENTS 1 LTD
PEGASUS HOMES DEVELOPMENTS 1 LTD is an active company incorporated on 18 November 2020 with the registered office located in Gloucestershire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PEGASUS HOMES DEVELOPMENTS 1 LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13029782
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
LIFESTORY DEVELOPMENT HOLDINGS LIMITED
From: 18 November 2020To: 1 July 2024
Address
105-107 Bath Road Cheltenham Gloucestershire, GL53 7PR,
Previous Addresses
Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England
From: 18 November 2020To: 20 October 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 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 18 Nov 2020
BANGS, Stephen Anthony
Bath Road, GloucestershireGL53 7PR
Born November 1966
Director
18 Nov 2020
Active
CLARK, David John Charles
ActiveBath Road, GloucestershireGL53 7PR
Born December 1968
Director
Appointed 18 Nov 2020
CLARK, David John Charles
Bath Road, GloucestershireGL53 7PR
Born December 1968
Director
18 Nov 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
WILLIAMS, Jeremy Hughes
ResignedBath Road, GloucestershireGL53 7PR
Secretary
Appointed 18 Nov 2020
Resigned 20 Sept 2022
WILLIAMS, Jeremy Hughes
Bath Road, GloucestershireGL53 7PR
Secretary
18 Nov 2020
Resigned 20 Sept 2022
Resigned
DICKINSON, Mark Davies
ResignedBath Road, GloucestershireGL53 7PR
Born March 1968
Director
Appointed 18 Nov 2020
Resigned 18 Mar 2022
DICKINSON, Mark Davies
Bath Road, GloucestershireGL53 7PR
Born March 1968
Director
18 Nov 2020
Resigned 18 Mar 2022
Resigned
EVANS, Marc Dafydd
ResignedBath Road, GloucestershireGL53 7PR
Born September 1973
Director
Appointed 18 Nov 2020
Resigned 09 Dec 2021
EVANS, Marc Dafydd
Bath Road, GloucestershireGL53 7PR
Born September 1973
Director
18 Nov 2020
Resigned 09 Dec 2021
Resigned
GILL, Michael John
ResignedBath Road, GloucestershireGL53 7PR
Born June 1964
Director
Appointed 18 Nov 2020
Resigned 01 Jan 2024
GILL, Michael John
Bath Road, GloucestershireGL53 7PR
Born June 1964
Director
18 Nov 2020
Resigned 01 Jan 2024
Resigned
HARRISON, Ian Gover
ResignedBath Road, CheltenhamGL53 7PR
Born June 1980
Director
Appointed 09 Dec 2021
Resigned 31 Oct 2022
HARRISON, Ian Gover
Bath Road, CheltenhamGL53 7PR
Born June 1980
Director
09 Dec 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pegasus Homes Ltd
ActiveBath 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 18 Nov 2020
Pegasus Homes Ltd
Bath Road, GloucestershireGL53 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Active
Filing History
40
Description
Type
Date Filed
Document
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 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
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2021
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021