PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06127866 |
| 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 (SOUTHEND) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gunn Hultin as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stephen Robert Burgess as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoff White as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Abraham Azam as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Oct 22, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Stephen Robert Burgess as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Robert Riebold as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Abraham Azam as a director on Mar 29, 2020 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690004 | ||||||||||
| MOORE, Robert Dean | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 268111700001 | |||||||||
| RIEBOLD, Geoffrey Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 43226780003 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Secretary | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| AZAM, Abraham | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 243244840001 | |||||||||
| BURGESS, Stephen Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 268528980001 | |||||||||
| HULBERT, Craig Christian | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 201437280002 | |||||||||
| HULTIN, Gunn | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 268111940001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 146343640002 | |||||||||
| WHITE, Geoff | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 187246330001 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts United Kingdom |
| 117377680002 | ||||||||||
| CHAMONIX ESTATES LIMITED | Director | St Johns Street EC1V 4PY London 2nd Floor 145-157 | 117377680002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
Who are the persons with significant control of PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bovis Homes Limited | Apr 06, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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