PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED
Overview
| Company Name | PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05700862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED located?
| Registered Office Address | 3 Pegasus House Olympus Avenue CV34 6LW Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Elinor Lucy Perry on Sep 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Charles Brydges Hayward on Sep 17, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Elinor Lucy Perry on Sep 17, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 24, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 24, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Elinor Lucy | Secretary | Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire | British | Accountant | 103012620001 | |||||
| HAYWARD, Brian Charles Brydges | Director | Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire | England | British | Publisher | 20621690005 | ||||
| PERRY, Elinor Lucy | Director | Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire | England | British | Accountant | 103012620002 | ||||
| READING, Michael Richard | Secretary | Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire | British | 15877930001 | ||||||
| BROMWICH, Walter Thomas | Director | 28 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | Chartered Surveyor | 102723790002 | ||||
| NICHOLLS, Gordon Thomas | Director | Loxley Paddocks Loxley CV35 9HY Warwick Warwickshire | United Kingdom | British | Company Director | 32415620001 |
Who are the persons with significant control of PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elinor Lucy Perry | Apr 06, 2016 | Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Brian Charles Hayward | Apr 06, 2016 | Olympus Avenue CV34 6LW Warwick 3 Pegasus House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0