Pegasus Court Hartley Wintney (management) Limited NEW MILTON


Pegasus Court Hartley Wintney (management) started in year 1987 as Private Limited Company with registration number 02129138. The Pegasus Court Hartley Wintney (management) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The company has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pegasus Court Hartley Wintney (management) Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02129138
Date of Incorporation Thu, 7th May 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Philip C.

Position: Director

Appointed: 07 July 2011

Resigned: 28 July 2013

Catriona W.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2012

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

Keith E.

Position: Director

Appointed: 28 September 2007

Resigned: 02 May 2012

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2011

Keith R.

Position: Director

Appointed: 10 September 2002

Resigned: 24 January 2008

Richard B.

Position: Secretary

Appointed: 05 July 2002

Resigned: 02 January 2007

Martin D.

Position: Director

Appointed: 05 July 2002

Resigned: 14 July 2003

Nigel B.

Position: Director

Appointed: 05 July 2002

Resigned: 31 March 2011

Susan J.

Position: Director

Appointed: 01 January 1997

Resigned: 05 July 2002

Michael M.

Position: Director

Appointed: 17 November 1993

Resigned: 31 December 1996

Kenneth W.

Position: Director

Appointed: 16 July 1992

Resigned: 30 April 1993

Peter M.

Position: Director

Appointed: 16 July 1992

Resigned: 17 November 1998

John F.

Position: Director

Appointed: 16 July 1992

Resigned: 05 July 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Firstport Property Services No 3 Limited from New Milton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstport Property Services No 3 Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04352415
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (4 pages)

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