Pegasuslife Development (obr) Limited. Head office in Gloucestershire. Check Director.

Pegasuslife Development (obr) Limited, Gloucestershire

Pegasuslife Development (Obr) Limited is a private limited company. Registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR, the aforementioned 7 years old enterprise was incorporated on 2016-11-09 and is officially categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the enterprise: Chris P. (appointed on 30 June 2022), David C. (appointed on 27 February 2020), Stephen B. (appointed on 27 February 2020). Moving on to the secretaries (1 in total), we can name: Conor B. (appointed on 20 September 2022).

About
Name: Pegasuslife Development (obr) Limited
Number: 10470894
Incorporation date: 2016-11-09
End of financial year: 30 June


Address:	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Pegasuslife Renaissance Holdings Limited

4 October 2023

Address	105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10304306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pegasuslife Development Limited

9 November 2016 - 4 October 2023

Address	Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09340939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pegasuslife Development (Obr) Limited confirmation statement filing is 2023-11-22. The most recent one was filed on 2022-11-08. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Pegasuslife Renaissance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, GL53 7PR Cheltenham, Gloucestershire. Pegasuslife Development Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Green Close, Kings Worthy, SO23 7TW Winchester, Hampshire.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 25th, April 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 25th, April 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 25th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 25th, April 2023 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 20th Sep 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
AP03	On Tue, 20th Sep 2022, company appointed a new person to the position of a secretary filed on: 4th, November 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 29th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 29th, March 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, March 2022 \| accounts	Free Download (55 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AP01	On Thu, 9th Dec 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Dec 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom on Wed, 20th Oct 2021 to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR filed on: 20th, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, July 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 24th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, July 2021 \| other	Free Download (3 pages)
CH01	On Fri, 27th Nov 2020 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 29th, May 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 29th, May 2020 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 23rd, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 23rd, March 2020 \| other	Free Download (1 page)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 1st, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Feb 2020 new director was appointed. filed on: 29th, February 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Feb 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Sep 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP03	On Mon, 16th Sep 2019, company appointed a new person to the position of a secretary filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Sep 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Sep 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom on Fri, 6th Sep 2019 to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW filed on: 6th, September 2019 \| address	Free Download (1 page)
CH01	On Fri, 6th Sep 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Aug 2019 new director was appointed. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Aug 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 104708940003, created on Thu, 4th Jul 2019 filed on: 4th, July 2019 \| mortgage	Free Download (63 pages)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (22 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Apr 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 22nd, January 2018 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 22nd, January 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 22nd, January 2018 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 11th, January 2018 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 104708940002, created on Fri, 10th Mar 2017 filed on: 22nd, March 2017 \| mortgage	Free Download (67 pages)
MR01	Registration of charge 104708940001, created on Fri, 10th Mar 2017 filed on: 14th, March 2017 \| mortgage	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2016 \| incorporation	Free Download (12 pages)

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