PEGASUS HOMES RENTAL GROUP LTD
Overview
| Company Name | PEGASUS HOMES RENTAL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13573540 |
| 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 HOMES RENTAL GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEGASUS HOMES RENTAL GROUP LTD 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 PEGASUS HOMES RENTAL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITED | Aug 18, 2021 | Aug 18, 2021 |
What are the latest accounts for PEGASUS HOMES RENTAL GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PEGASUS HOMES RENTAL GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for PEGASUS HOMES RENTAL GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 135735400003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 135735400004, created on Jun 27, 2025 | 26 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 135735400003, created on Jun 28, 2024 | 36 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed lifestory retirement rental holdings LIMITED\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 135735400002, created on Jun 05, 2023 | 25 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||||||
Registration of charge 135735400001, created on Mar 31, 2023 | 25 pages | MR01 | ||||||||||||||
Appointment of Mr James Barnett as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Grace Maybury as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of PEGASUS HOMES RENTAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, James | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 301884480001 | |||||||
| POWLES, Frederick Richard Mcphie | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | British | Managing Director | 186139390001 | ||||
| PYM, Oliver David | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Head Of Lettings | 286388690001 | ||||
| SIMPSON, David | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | Director | 241016960001 | ||||
| MAYBURY, Helen Grace | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 286388700001 |
What are the latest statements on persons with significant control for PEGASUS HOMES RENTAL GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2021 | 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