PEGASUS HOMES CUSTOMER OPERATIONS LTD

PEGASUS HOMES CUSTOMER OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEGASUS HOMES CUSTOMER OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08481940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PEGASUS HOMES CUSTOMER OPERATIONS LTD located?

    Registered Office Address
    105-107 Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    LIFESTORY CUSTOMER OPERATIONS LIMITEDJul 01, 2020Jul 01, 2020
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITEDApr 10, 2013Apr 10, 2013

    What are the latest accounts for PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Claudia Desai as a director on Aug 05, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    16 pagesAA

    legacy

    4 pagesGUARANTEE2

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 08, 2026 with updates

    4 pagesCS01

    Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on Nov 19, 2025

    2 pagesPSC05

    Appointment of Mr James Barnett as a secretary on Oct 23, 2025

    2 pagesAP03

    Termination of appointment of Conor Briggs as a secretary on Oct 23, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    17 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on Jun 24, 2024

    2 pagesPSC05

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

    Termination of appointment of David Holmes as a director on Feb 04, 2025

    1 pagesTM01

    Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed lifestory customer operations LIMITED\certificate issued on 01/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2024

    RES15

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    16 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Michael John Gill as a director on Jan 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    16 pagesAA

    Who are the officers of PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, James
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Secretary
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    342764460001
    BANGS, Stephen Anthony
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    EnglandBritish267657230001
    CLARK, David John Charles
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    EnglandBritish131493770001
    DESAI, Claudia
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    EnglandBritish297800730001
    POWELL, Chris
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    EnglandBritish297585100001
    BRIGGS, Conor
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Secretary
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    301456490001
    WILLIAMS, Jeremy Hughes
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    Secretary
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    262483910001
    COVER, Marcus Scale
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    Director
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    EnglandBritish176091780001
    DICKINSON, Mark Davies
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    United KingdomBritish267657020001
    EVANS, Marc Dafydd
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    WalesBritish189571550001
    GILL, Michael John
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    EnglandBritish183447320017
    GODDARD, Christopher Paul Compton
    Hackwood Park
    RG25 2JZ Basingstoke
    Keepers Cottage
    Hampshire
    United Kingdom
    Director
    Hackwood Park
    RG25 2JZ Basingstoke
    Keepers Cottage
    Hampshire
    United Kingdom
    United KingdomBritish65559560003
    HARRISON, Ian Gover
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    Director
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    EnglandBritish290386020001
    HOLMES, David
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Director
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    EnglandBritish297817890001
    PETRI, Dion Joseph
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    Director
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    EnglandBritish241784020001
    PHILLIPS, Howard Peter Stewart
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    Director
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    EnglandBritish72535940003
    TAYLOR, Robert Mark
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    Director
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    EnglandBritish46522020003

    Who are the persons with significant control of PEGASUS HOMES CUSTOMER OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    Dec 21, 2017
    Bath Road
    Cheltenham
    GL53 7PR Gloucestershire
    105-107
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10304306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Mark Taylor
    Ringwood
    BH24 1AP Hampshire
    Brightwater House Market Place
    United Kingdom
    Apr 06, 2016
    Ringwood
    BH24 1AP Hampshire
    Brightwater House Market Place
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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