PEGASUS HOMES DEVELOPMENTS 2 LTD

PEGASUS HOMES DEVELOPMENTS 2 LTD

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

    Company NamePEGASUS HOMES DEVELOPMENTS 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15266668
    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 DEVELOPMENTS 2 LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is PEGASUS HOMES DEVELOPMENTS 2 LTD located?

    Registered Office Address
    105-107 Bath Road
    GL53 7PR Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEGASUS HOMES DEVELOPMENTS 2 LTD?

    Previous Company Names
    Company NameFromUntil
    LIFESTORY HOMES 1 LIMITEDNov 07, 2023Nov 07, 2023

    What are the latest accounts for PEGASUS HOMES DEVELOPMENTS 2 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025

    What is the status of the latest confirmation statement for PEGASUS HOMES DEVELOPMENTS 2 LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for PEGASUS HOMES DEVELOPMENTS 2 LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 152666680002, created on Jun 27, 2025

    34 pagesMR01

    Confirmation statement made on Nov 06, 2024 with updates

    4 pagesCS01

    Change of details for Lifestory Group Limited as a person with significant control on Jun 24, 2024

    2 pagesPSC05

    Previous accounting period shortened from Nov 30, 2024 to Jun 30, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed lifestory homes 1 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

    Registration of charge 152666680001, created on May 21, 2024

    34 pagesMR01

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

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2023

    Statement of capital on Nov 07, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PEGASUS HOMES DEVELOPMENTS 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANGS, Stephen Anthony
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    Director
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    EnglandBritishDirector267657230001
    CLARK, David John Charles
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    Director
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    EnglandBritishCfo131493770001
    POWELL, Chris
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    Director
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    EnglandBritishDirector297585100001
    GILL, Michael John
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    Director
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    EnglandBritishCompany Director183447320017

    Who are the persons with significant control of PEGASUS HOMES DEVELOPMENTS 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pegasus Homes Limited
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    Nov 07, 2023
    Bath Road
    GL53 7PR Cheltenham
    105-107
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08221003
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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