Pegasuslife Development Limited in Cheltenham GLOUCESTERSHIRE

Pegasuslife Development Limited GLOUCESTERSHIRE

Pegasuslife Development started in year 2014 as Private Limited Company with registration number 09340939. The Pegasuslife Development company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gloucestershire at 105-107 Bath Road. Postal code: GL53 7PR.

At the moment there are 3 directors in the the company, namely Chris P., David C. and Stephen B.. In addition one secretary - Conor B. - is with the firm. 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.

Pegasuslife Development Limited Address / Contact

Office Address	105-107 Bath Road
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL53 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09340939
Date of Incorporation	Thu, 4th Dec 2014
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Conor B.

Position: Secretary

Appointed: 20 September 2022

Chris P.

Position: Director

Appointed: 30 June 2022

David C.

Position: Director

Appointed: 27 February 2020

Stephen B.

Position: Director

Appointed: 27 February 2020

David H.

Position: Director

Appointed: 20 February 2023

Resigned: 31 December 2023

Ian H.

Position: Director

Appointed: 09 December 2021

Resigned: 31 October 2022

Jeremy W.

Position: Secretary

Appointed: 09 September 2019

Resigned: 20 September 2022

Marc E.

Position: Director

Appointed: 02 August 2019

Resigned: 09 December 2021

Mark D.

Position: Director

Appointed: 17 April 2019

Resigned: 18 March 2022

Antonin D.

Position: Director

Appointed: 19 April 2018

Resigned: 17 April 2019

Mark S.

Position: Director

Appointed: 01 March 2017

Resigned: 12 June 2018

Marc E.

Position: Secretary

Appointed: 17 May 2016

Resigned: 01 August 2019

Michael G.

Position: Director

Appointed: 02 October 2015

Resigned: 01 January 2024

Dion P.

Position: Director

Appointed: 04 December 2014

Resigned: 19 February 2020

Ian T.

Position: Director

Appointed: 04 December 2014

Resigned: 30 September 2019

Howard P.

Position: Director

Appointed: 04 December 2014

Resigned: 19 April 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Pegasuslife Holdings Limited from Winchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pegasuslife Holdings Limited

Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	09553221
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 18th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-01 filed on: 18th, January 2024	officers	Free Download (1 page)
MR04	Satisfaction of charge 093409390020 in full filed on: 13th, October 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 093409390021, created on 2023-10-04 filed on: 12th, October 2023	mortgage	Free Download (75 pages)
MA	Memorandum and Articles of Association filed on: 2nd, August 2023	incorporation	Free Download (20 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 27th, April 2023	accounts	Free Download (26 pages)
AP01	New director was appointed on 2023-02-20 filed on: 1st, March 2023	officers	Free Download (2 pages)
AP03	On 2022-09-20 - new secretary appointed filed on: 4th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-31 filed on: 4th, November 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-09-20 filed on: 4th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-30 filed on: 22nd, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2022-03-18 filed on: 22nd, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-09 filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-09 filed on: 9th, December 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20 filed on: 20th, October 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 21st, July 2021	accounts	Free Download (29 pages)
CH01	On 2020-11-27 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 2020-02-27 filed on: 1st, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-27 filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-19 filed on: 19th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-30 filed on: 30th, September 2019	officers	Free Download (1 page)
AP03	On 2019-09-09 - new secretary appointed filed on: 9th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association filed on: 14th, August 2019	resolution	Free Download (4 pages)
AP01	New director was appointed on 2019-08-02 filed on: 5th, August 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-08-01 filed on: 1st, August 2019	officers	Free Download (1 page)
MR04	Satisfaction of charge 093409390006 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390011 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390002 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390009 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390004 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390005 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390008 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390007 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390012 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390001 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390014 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390013 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390015 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390016 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390018 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390010 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390019 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390017 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 093409390003 in full filed on: 12th, July 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge 093409390020, created on 2019-07-04 filed on: 4th, July 2019	mortgage	Free Download (63 pages)
MR01	Registration of charge 093409390019, created on 2019-04-25 filed on: 30th, April 2019	mortgage	Free Download (13 pages)
AP01	New director was appointed on 2019-04-17 filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-17 filed on: 17th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 5th, April 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 093409390018, created on 2018-12-18 filed on: 22nd, December 2018	mortgage	Free Download (12 pages)
TM01	Director appointment termination date: 2018-06-12 filed on: 23rd, August 2018	officers	Free Download (1 page)
MR01	Registration of charge 093409390017, created on 2018-06-05 filed on: 8th, June 2018	mortgage	Free Download (12 pages)
AP01	New director was appointed on 2018-04-19 filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-19 filed on: 2nd, May 2018	officers	Free Download (1 page)
MR01	Registration of charge 093409390016, created on 2018-04-16 filed on: 19th, April 2018	mortgage	Free Download (12 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 28th, December 2017	accounts	Free Download (21 pages)
MR01	Registration of charge 093409390015, created on 2017-12-21 filed on: 28th, December 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 093409390014, created on 2017-10-13 filed on: 18th, October 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 093409390013, created on 2017-10-13 filed on: 18th, October 2017	mortgage	Free Download (31 pages)
MR01	Registration of charge 093409390012, created on 2017-09-29 filed on: 3rd, October 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 093409390011, created on 2017-08-31 filed on: 12th, September 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 093409390010, created on 2017-06-06 filed on: 7th, June 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 093409390009, created on 2017-05-10 filed on: 11th, May 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 093409390008, created on 2017-03-13 filed on: 15th, March 2017	mortgage	Free Download (31 pages)
MR01	Registration of charge 093409390007, created on 2017-03-10 filed on: 14th, March 2017	mortgage	Free Download (31 pages)
AP01	New director was appointed on 2017-03-01 filed on: 6th, March 2017	officers	Free Download (2 pages)
MR01	Registration of charge 093409390006, created on 2017-02-21 filed on: 23rd, February 2017	mortgage	Free Download (13 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
MR01	Registration of charge 093409390005, created on 2016-12-01 filed on: 6th, December 2016	mortgage	Free Download (31 pages)
MR01	Registration of charge 093409390004, created on 2016-11-24 filed on: 28th, November 2016	mortgage	Free Download (13 pages)
AP03	On 2016-05-17 - new secretary appointed filed on: 17th, May 2016	officers	Free Download (2 pages)
MR01	Registration of charge 093409390003, created on 2016-04-13 filed on: 15th, April 2016	mortgage	Free Download (12 pages)
MR01	Registration of charge 093409390002, created on 2016-02-11 filed on: 16th, February 2016	mortgage	Free Download (12 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-10: 100.00 GBP	capital
AP01	New director was appointed on 2015-10-02 filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-06-30 filed on: 7th, September 2015	accounts	Free Download (1 page)
MR01	Registration of charge 093409390001, created on 2015-06-30 filed on: 8th, July 2015	mortgage	Free Download (72 pages)
NEWINC	Incorporation filed on: 4th, December 2014	incorporation	Free Download (8 pages)

Pegasuslife Development Limited GLOUCESTERSHIRE

Pegasuslife Development Limited Address / Contact

Company Information / Profile

Company staff

Conor B.

Chris P.

David C.

Stephen B.

David H.

Ian H.

Jeremy W.

Marc E.

Mark D.

Antonin D.

Mark S.

Marc E.

Michael G.

Dion P.

Ian T.

Howard P.

People with significant control

Company filings

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