Introduction
Watch Company
P
PEGASUS HOMES RENTAL GROUP LTD
PEGASUS HOMES RENTAL GROUP LTD is an active company incorporated on 18 August 2021 with the registered office located in Gloucestershire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEGASUS HOMES RENTAL GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13573540
LTD Company
Age
4 Years
Incorporated 18 August 2021
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 (7 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
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 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITED
From: 18 August 2021To: 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 August 2021To: 28 October 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, James
ActiveBath Road, GloucestershireGL53 7PR
Secretary
Appointed 11 Oct 2022
BARNETT, James
Bath Road, GloucestershireGL53 7PR
Secretary
11 Oct 2022
Active
POWLES, Frederick Richard Mcphie
ActiveBressenden Place, LondonSW1E 5DH
Born May 1981
Director
Appointed 18 Aug 2021
POWLES, Frederick Richard Mcphie
Bressenden Place, LondonSW1E 5DH
Born May 1981
Director
18 Aug 2021
Active
PYM, Oliver David
ActiveBath Road, GloucestershireGL53 7PR
Born July 1986
Director
Appointed 18 Aug 2021
PYM, Oliver David
Bath Road, GloucestershireGL53 7PR
Born July 1986
Director
18 Aug 2021
Active
SIMPSON, David
ActiveBath Road, GloucestershireGL53 7PR
Born March 1955
Director
Appointed 18 Aug 2021
SIMPSON, David
Bath Road, GloucestershireGL53 7PR
Born March 1955
Director
18 Aug 2021
Active
MAYBURY, Helen Grace
ResignedBath Road, GloucestershireGL53 7PR
Secretary
Appointed 18 Aug 2021
Resigned 19 Nov 2021
MAYBURY, Helen Grace
Bath Road, GloucestershireGL53 7PR
Secretary
18 Aug 2021
Resigned 19 Nov 2021
Resigned
Filing History
22
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
19 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2021