PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED
Overview
| Company Name | PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11187261 |
| 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 PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED located?
| Registered Office Address | 105-107 Bath Road Cheltenham GL53 7PR Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED | Feb 05, 2018 | Feb 05, 2018 |
What are the latest accounts for PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Pegasuslife Landlord Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael John Gill as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 111872610001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 111872610002, created on Oct 04, 2023 | 75 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ian Gover Harrison as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jeremy Hughes Williams as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Conor Briggs as a secretary on Sep 20, 2022 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Chris Powell as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Davies Dickinson as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian Gover on Dec 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Ian Gover as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Marc Dafydd Evans as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Unit 3, Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on Oct 20, 2021 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Michael John Gill on Nov 27, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Conor | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 301426380001 | |||||||
| BANGS, Stephen Anthony | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Director | 267657230001 | ||||
| CLARK, David John Charles | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Chief Financial Officer | 131493770001 | ||||
| POWELL, Chris | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Company Director | 297585100001 | ||||
| WILLIAMS, Jeremy Hughes | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 262520570001 | |||||||
| DICKINSON, Mark Davies | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | United Kingdom | British | Director | 267657020001 | ||||
| EVANS, Marc Dafydd | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | Wales | British | Solicitor | 189571550001 | ||||
| GILL, Michael John | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Director | 183447320017 | ||||
| HARRISON, Ian Gover | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Director | 290386020001 | ||||
| PETRI, Dion Joseph | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3, Royal Court England | England | British | Director | 65380830002 | ||||
| PHILLIPS, Howard Peter Stewart | Director | Church Green Close Kings Worthy SO23 7TW Winchester Church Green Close United Kingdom | United Kingdom | British | Director | 72535940003 | ||||
| TRINDER, Ian Jens | Director | Church Green Close Kings Worthy SO23 7TW Winchester Unit 3, Royal Court England | England | British | Director | 183447290001 |
Who are the persons with significant control of PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegasuslife Landlord Limited | Feb 05, 2018 | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | No | ||||||||||
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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