PEGASUS HOMES BOURTON LTD
Overview
| Company Name | PEGASUS HOMES BOURTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14211081 |
| 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 BOURTON LTD?
- Construction of domestic buildings (41202) / Construction
Where is PEGASUS HOMES BOURTON LTD located?
| Registered Office Address | 105-107 Bath Road GL53 7PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS HOMES BOURTON LTD?
| Company Name | From | Until |
|---|---|---|
| LIFESTORY DEVELOPMENT (BOURTON) LTD | Jul 04, 2022 | Jul 04, 2022 |
What are the latest accounts for PEGASUS HOMES BOURTON 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 BOURTON LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for PEGASUS HOMES BOURTON LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Lifestory Group Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed lifestory development (bourton) LTD\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Michael John Gill as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Holmes as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 142110810001, created on Aug 25, 2023 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David Holmes as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Ian Gover Harrison as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of PEGASUS HOMES BOURTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Conor | Secretary | Bath Road GL53 7PR Cheltenham 105-107 England | 301805810001 | |||||||
| BANGS, Stephen Anthony | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Company Director | 267657230001 | ||||
| CLARK, David John Charles | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Chief Financial Officer | 131493770001 | ||||
| POWELL, Chris | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Company Director | 297585100001 | ||||
| WILLIAMS, Jeremy Hughes | Secretary | Bath Road GL53 7PR Cheltenham 105-107 England | 297585110001 | |||||||
| GILL, Michael John | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Company Director | 183447320017 | ||||
| HARRISON, Ian Gover | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Company Director | 290386020001 | ||||
| HOLMES, David | Director | Bath Road GL53 7PR Cheltenham 105-107 England | England | British | Company Director | 297817890001 |
Who are the persons with significant control of PEGASUS HOMES BOURTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegasus Homes Limited | Jul 04, 2022 | Bath Road GL53 7PR Cheltenham 105-107 England | 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