PH

PEGASUS HOMES LIMITED

Active

Company number 08221003

Cheltenham, England · Incorporated 19 September 2012

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, England

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEGASUS NEW BUILD LIMITED · 19 September 2012 – 28 June 2013

PEGASUS LIFE LIMITED · 28 June 2013 – 30 September 2019

LIFESTORY GROUP LIMITED · 30 September 2019 – 4 July 2024

Previous registered addresses

Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW · until 20 October 2021

27 Knightsbridge London SW1X 7LY United Kingdom · until 29 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BARNETT, James
Secretary
23 October 2025
DC
DESAI, Claudia
Director
24 June 2022
PC
POWELL, Chris
Director
24 June 2022
BS
BANGS, Stephen Anthony
Director
18 March 2022
CD
CLARK, David John Charles
Director
18 March 2022
BC
BRIGGS, Conor
Secretary · Resigned
20 September 2022
GM
GILL, Michael John
Director · Resigned
24 June 2022
HI
HARRISON, Ian Gover
Director · Resigned
24 June 2022
HD
HOLMES, David
Director · Resigned
24 June 2022
SN
SLAVIK, Nigel
Director · Resigned
24 June 2022
WJ
WILLIAMS, Jeremy Hughes
Secretary · Resigned
6 February 2020
SD
SIMPSON, David
Director · Resigned
25 February 2019
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
25 February 2019
DM
DICKINSON, Mark Davies
Director · Resigned
11 December 2018
EA
ENDEMANO, Alison
Director · Resigned
11 December 2018
DA
DEMARGERIE, Antonin
Director · Resigned
19 April 2018
PH
PHILLIPS, Howard Peter Stewart
Director · Resigned
19 April 2018
LA
LITTNER, Assaf
Director · Resigned
5 February 2018
PA
POWELL, Aletheia Zoe
Director · Resigned
5 February 2018
CC
COMPTON-GODDARD, Christopher Paul
Director · Resigned
1 January 2018
SD
SHIRBURNE DAVIES, Mark John
Director · Resigned
1 March 2017
EM
EVANS, Marc Dafydd
Secretary · Resigned
7 July 2016
PD
PETRI, Dion Joseph
Director · Resigned
7 July 2016
BR
BLACK, Roger Daniel
Director · Resigned
13 December 2013
TI
TRINDER, Ian Jens
Director · Resigned
17 June 2013
PD
PETRI, Dion
Secretary · Resigned
6 February 2013
PH
PHILLIPS, Howard Peter Stewart
Director · Resigned
9 January 2013
BJ
BICKLE, Justin Andrew
Director · Resigned
19 September 2012
MS
MAZZOLI, Stefano
Director · Resigned
19 September 2012
VS
VAN STEENKISTE, James Peter
Director · Resigned
19 September 2012

Persons with significant control

PS
Pegasus Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Accounts With Accounts Type Full
Accounts
17 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Certificate Change Of Name Company
Change Of Name
4 July 2024 View
Change Of Name Notice
Change Of Name
4 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Capital Allotment Shares
Capital
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Accounts With Accounts Type Group
Accounts
21 July 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Resolution
Resolution
30 September 2019 View
Change Of Name Notice
Change Of Name
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Accounts With Accounts Type Group
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Miscellaneous
Miscellaneous
1 October 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Certificate Change Of Name Company
Change Of Name
28 June 2013 View
Change Of Name Notice
Change Of Name
28 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2013 View
Legacy
Mortgage
21 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Legacy
Mortgage
4 January 2013 View
Resolution
Resolution
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Incorporation Company
Incorporation
19 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

GL53 7PR

RENAISSANCE RETIREMENT LIMITED
#03259684
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PEGASUS HOLDINGS LIMITED.
#03645565
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PEGASUS RETIREMENT HOMES LIMITED
#03645780
active
PEGASUS NEW HOMES LIMITED
#06160269
active
PEGASUS HOMES CUSTOMER OPERATIONS LTD
#08481940
active
See all companies at GL53 7PR

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