Introduction
Watch Company
P
PEGASUS HOMES BOURTON LTD
PEGASUS HOMES BOURTON LTD is an active company incorporated on 4 July 2022 with the registered office located in Cheltenham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PEGASUS HOMES BOURTON LTD was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14211081
LTD Company
Age
3 Years
Incorporated 4 July 2022
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 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
LIFESTORY DEVELOPMENT (BOURTON) LTD
From: 4 July 2022To: 1 July 2024
Address
105-107 Bath Road Cheltenham, GL53 7PR,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BARNETT, James
ActiveBath Road, CheltenhamGL53 7PR
Secretary
Appointed 23 Oct 2025
BARNETT, James
Bath Road, CheltenhamGL53 7PR
Secretary
23 Oct 2025
Active
BANGS, Stephen Anthony
ActiveBath Road, CheltenhamGL53 7PR
Born November 1966
Director
Appointed 04 Jul 2022
BANGS, Stephen Anthony
Bath Road, CheltenhamGL53 7PR
Born November 1966
Director
04 Jul 2022
Active
CLARK, David John Charles
ActiveBath Road, CheltenhamGL53 7PR
Born December 1968
Director
Appointed 04 Jul 2022
CLARK, David John Charles
Bath Road, CheltenhamGL53 7PR
Born December 1968
Director
04 Jul 2022
Active
POWELL, Chris
ActiveBath Road, CheltenhamGL53 7PR
Born December 1981
Director
Appointed 04 Jul 2022
POWELL, Chris
Bath Road, CheltenhamGL53 7PR
Born December 1981
Director
04 Jul 2022
Active
BRIGGS, Conor
ResignedBath Road, CheltenhamGL53 7PR
Secretary
Appointed 20 Sept 2022
Resigned 23 Oct 2025
BRIGGS, Conor
Bath Road, CheltenhamGL53 7PR
Secretary
20 Sept 2022
Resigned 23 Oct 2025
Resigned
WILLIAMS, Jeremy Hughes
ResignedBath Road, CheltenhamGL53 7PR
Secretary
Appointed 04 Jul 2022
Resigned 20 Sept 2022
WILLIAMS, Jeremy Hughes
Bath Road, CheltenhamGL53 7PR
Secretary
04 Jul 2022
Resigned 20 Sept 2022
Resigned
GILL, Michael John
ResignedBath Road, CheltenhamGL53 7PR
Born June 1964
Director
Appointed 04 Jul 2022
Resigned 01 Jan 2024
GILL, Michael John
Bath Road, CheltenhamGL53 7PR
Born June 1964
Director
04 Jul 2022
Resigned 01 Jan 2024
Resigned
HARRISON, Ian Gover
ResignedBath Road, CheltenhamGL53 7PR
Born June 1980
Director
Appointed 04 Jul 2022
Resigned 31 Oct 2022
HARRISON, Ian Gover
Bath Road, CheltenhamGL53 7PR
Born June 1980
Director
04 Jul 2022
Resigned 31 Oct 2022
Resigned
HOLMES, David
ResignedBath Road, CheltenhamGL53 7PR
Born July 1967
Director
Appointed 20 Feb 2023
Resigned 31 Dec 2023
HOLMES, David
Bath Road, CheltenhamGL53 7PR
Born July 1967
Director
20 Feb 2023
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pegasus Homes Limited
ActiveBath Road, CheltenhamGL53 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Pegasus Homes Limited
Bath Road, CheltenhamGL53 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 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
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022