PEGASUS PLANNING GROUP LIMITED
Overview
| Company Name | PEGASUS PLANNING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07277000 |
| 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 PLANNING GROUP LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is PEGASUS PLANNING GROUP LIMITED located?
| Registered Office Address | 33 Sheep Street GL7 1RQ Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS PLANNING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED | Jun 08, 2010 | Jun 08, 2010 |
What are the latest accounts for PEGASUS PLANNING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEGASUS PLANNING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PEGASUS PLANNING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 10 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Jeremy Peachey on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Rainey on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicola Crouch as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Colin Carr on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Samantha Kerby on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Kate Williams as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sandra Louise Manson as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucinda Anne Sarah Holloway as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dan Weaver as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian Tibenham as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Paul Virtue as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gail Stoten as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Smith as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Onions as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Lewis-Roberts as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hutchison as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of PEGASUS PLANNING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Michael Colin | Director | 33 Sheep Street GL7 1RQ Cirencester Pegasus Planning Group Limited England | United Kingdom | British | 141587240001 | |||||
| HOLLOWAY, Lucinda Anne Sarah | Director | Sheep Street GL7 1RQ Cirencester Pegasus Planning Group Limited England | England | British | 333254860001 | |||||
| KERBY, Samantha | Director | 33 Sheep Street GL7 1RQ Cirencester Pegasus Planning Group Limited England | England | British | 201302480001 | |||||
| MANSON, Sandra Louise | Director | 33 Sheep Street GL7 1RQ Cirencester Pegasus Planning Group Limited England | England | British | 328292520001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 33 Sheep Street GL7 1RQ Cirencester Pegasus Planning Group Limited England | England | British | 233375120001 | |||||
| PEACHEY, Jeremy | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 170481640002 | |||||
| RAINEY, Jonathan | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 284799120002 | |||||
| WILLIAMS, Kate | Director | 33 Sheep Street GL7 1RQ Cirencester Pegasus Planning Group Limited England | England | British | 333255180001 | |||||
| BARBER, Robert | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory West Midlands Uk | United Kingdom | British | 170481560001 | |||||
| BATEMAN, Anthony Charles | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | United Kingdom | British | 141470540001 | |||||
| BAWTREE, Stephen Hugh | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | England | British | 141390970001 | |||||
| BENTLEY, Daniel | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory West Midlands United Kingdom | United Kingdom | British | 297823000001 | |||||
| BURRELL, Paul | Director | London Road Canwell B75 5SH Sutton Coldfield 5 The Priory West Midlands United Kingdom | United Kingdom | British | 189354950001 | |||||
| CALVERT, Christopher | Director | Querns Business Centre Whitworth Road GL7 1RT Cirencester Pegasus House Gloucestershire England | United Kingdom | British | 201324530001 | |||||
| COOK, Peter Nigel Andrew | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | England | British | 141408860001 | |||||
| CROUCH, Nicola | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 248598280001 | |||||
| DOBSON, Mervyn Eric | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | United Kingdom | British | 141369160001 | |||||
| GODWIN, Glenn | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory West Midlands United Kingdom | United Kingdom | British | 189354800001 | |||||
| HAMILTON-FOYN, Sarah | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 297823180001 | |||||
| HOLDEN, John | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | England | British | 141419000001 | |||||
| HUTCHISON, David | Director | London Road Canwell B75 5SH Sutton Coldfield 5 The Priory West Midlands United Kingdom | United Kingdom | British | 189355050001 | |||||
| LEES, Gary | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | England | British | 142488450002 | |||||
| LEWIS-ROBERTS, Steve | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 297823030001 | |||||
| LONGLEY, Guy | Director | Querns Business Centre Whitworth Road GL7 1RT Cirencester Pegasus House Gloucestershire | United Kingdom | British | 201613810001 | |||||
| MAY, Christopher James | Director | Querns Business Centre Whitworth Road GL7 1RT Cirencester Pegasus House Gloucestershire United Kingdom | United Kingdom | British | 201302580001 | |||||
| ONIONS, David | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 311317430001 | |||||
| SMITH, Martyn John | Director | The Priory London Road Canwell B75 5SH Sutton Coldfield Unit 5, United Kingdom | United Kingdom | British | 141587250001 | |||||
| SMITH, Paul | Director | Querns Business Centre Whitworth Road GL7 1RT Cirencester Pegasus House Gloucestershire United Kingdom | United Kingdom | British | 196410280001 | |||||
| STENTIFORD, David John | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | England | British | 141485780002 | |||||
| STOTEN, Gail | Director | London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 284799150001 | |||||
| TARZEY, James Richard | Director | The Priory London Road Canwell B75 5SH Sutton Coldfield Unit 5, West Midlands United Kingdom | England | British | 141419010001 | |||||
| TIBENHAM, Sebastian | Director | Sheep Street GL7 1RQ Cirencester 33 England | England | British | 248598170001 | |||||
| VIRTUE, Colin Paul | Director | Querns Business Centre Whitworth Road GL7 1RT Cirencester Pegasus House Gloucestershire United Kingdom | United Kingdom | British | 184194360001 | |||||
| WEAVER, Dan | Director | Querns Business Centre Whitworth Road GL7 1RT Cirencester Pegasus House Gloucestershire United Kingdom | United Kingdom | British | 196410100001 |
What are the latest statements on persons with significant control for PEGASUS PLANNING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2018 | 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