Pegasuslife - Rental Limited. Head office in Gloucestershire. Check Director.

Pegasuslife - Rental Limited, Gloucestershire

Pegasuslife - Rental Limited is a private limited company. Registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR, the aforementioned 7 years old business was incorporated on 2017-04-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the firm: Chris P. (appointed on 30 June 2022), Stephen B. (appointed on 27 February 2020), David C. (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 - Rental Limited
Number: 10726314
Incorporation date: 2017-04-13
End of financial year: 30 June


Address:	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pegasuslife Property Holdings Limited

4 July 2019

Address	Unit 3, Royal Court Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	11708753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pegasuslife Limited

13 April 2017 - 4 July 2019

Address	Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House - Uk
Registration number	08221003
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Pegasuslife - Rental Limited confirmation statement filing is 2024-04-26. The previous one was filed on 2023-04-12. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Pegasuslife Property Holdings 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. Pegasuslife 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
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 18th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jan 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
MR01	Registration of charge 107263140009, created on Wed, 10th Jan 2024 filed on: 11th, January 2024 \| mortgage	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 107263140008, created on Wed, 4th Oct 2023 filed on: 12th, October 2023 \| mortgage	Free Download (75 pages)
MA	Articles and Memorandum of Association filed on: 2nd, August 2023 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 107263140007, created on Thu, 29th Jun 2023 filed on: 5th, July 2023 \| mortgage	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 27th, April 2023 \| accounts	Free Download (21 pages)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 107263140006, created on Tue, 13th Dec 2022 filed on: 14th, December 2022 \| mortgage	Free Download (21 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 20th Sep 2022 filed on: 24th, October 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: 24th, October 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 107263140005, created on Wed, 7th Sep 2022 filed on: 8th, September 2022 \| mortgage	Free Download (23 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 107263140004, created on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| mortgage	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Dec 2021 filed on: 9th, December 2021 \| 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)
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)
MR01	Registration of charge 107263140003, created on Tue, 7th Sep 2021 filed on: 13th, September 2021 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 107263140002, created on Fri, 23rd Jul 2021 filed on: 26th, July 2021 \| mortgage	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 21st, July 2021 \| accounts	Free Download (20 pages)
CH01	On Fri, 27th Nov 2020 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 27th, March 2020 \| accounts	Free Download (19 pages)
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 Thu, 27th Feb 2020 new director was appointed. filed on: 28th, 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)
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)
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)
AP01	On Tue, 20th Aug 2019 new director was appointed. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 1st Aug 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 107263140001, created on Thu, 4th Jul 2019 filed on: 4th, July 2019 \| mortgage	Free Download (63 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Thu, 19th Apr 2018 filed on: 2nd, May 2018 \| officers	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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 22nd, January 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2017 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2017 \| incorporation	Free Download (12 pages)
SH01	Capital declared on Thu, 13th Apr 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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