51 Pegasus Limited, Hertfordshire

51 Pegasus Limited is a private limited company. Once, it was called William Howard Homes Limited (it was changed on 2006-12-20). Registered at 9 Sauncey Avenue, Harpenden, Hertfordshire AL5 4QQ, this 25 years old business was incorporated on 1999-01-21 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Nicola B. (appointed on 13 December 2006), Alan D. (appointed on 07 May 1999). Moving on to the secretaries (1 in total), we can name: Stephen P. (appointed on 10 May 1999).
About
Name: 51 Pegasus Limited
Number: 03698700
Incorporation date: 1999-01-21
End of financial year: 31 March
 
Address: 9 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Mitchell D.
28 March 2024
Nature of control: 25-50% shares
Nicola B.
28 March 2024
Nature of control: 50,01-75% shares
Alan D.
21 January 2017 - 28 March 2024
Nature of control: 50,01-75% shares
Nicola B.
21 January 2017 - 26 March 2021
Nature of control: 25-50% shares
Alan D.
1 April 2020 - 26 March 2021
Nature of control: 50,01-75% shares
Mitchell D.
21 January 2017 - 26 March 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 101,287 7,300 27,654 21,106 18,083 37,666 11,000 38,334 56,251
Fixed Assets 892,383 890,040 889,620 890,141 889,968 875,794 875,620 875,620 875,620
Shareholder Funds -476,870 -564,439 -620,751 -882,774 -1,123,380 -1,440,475 -1,685,600 - -
Tangible Fixed Assets 892,383 890,040 889,620 890,141 889,968 875,794 - - -
Total Assets Less Current Liabilities -476,870 -564,439 -620,751 -882,774 -1,123,380 -1,440,475 -1,685,600 2,473,875 2,780,348
Number Shares Allotted - - 100 100 100 100 - - -

The deadline for 51 Pegasus Limited confirmation statement filing is 2024-02-04. The most current one was filed on 2023-01-21. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

6 persons of significant control are reported in the official register, namely: Mitchell D. who has 1/2 or less of shares. Nicola B. who has over 1/2 to 3/4 of shares . Alan D. who has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, September 2023 | accounts
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