PEGASUS NEW HOMES LIMITED
GLOUCESTERSHIRE DMWSL 556 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LE

Company number 06160269
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 83,724,601 . The most likely internet sites of PEGASUS NEW HOMES LIMITED are www.pegasusnewhomes.co.uk, and www.pegasus-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus New Homes Limited is a Private Limited Company. The company registration number is 06160269. Pegasus New Homes Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Pegasus New Homes Limited is 105 107 Bath Road Cheltenham Gloucestershire Gl53 7le. . PETRI, Dion Joseph is a Secretary of the company. GILL, John Michael is a Director of the company. PETRI, Dion Joseph is a Director of the company. Secretary MAYES, Peter George has been resigned. Secretary MILNE, Darren James Ivor has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ASKEW, Peter Frederick has been resigned. Director BICKLE, Justin Andrew has been resigned. Director BURTON, Derek Paul has been resigned. Director JONES, Douglas Mark has been resigned. Director LAWLEY, Andrew has been resigned. Director MAZZOLI, Stefano has been resigned. Director MILNE, Darren James Ivor has been resigned. Director VAN STEENKISTE, James Peter has been resigned. Director WEINEL, Alastair James has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETRI, Dion Joseph
Appointed Date: 14 July 2009
Director
GILL, John Michael
Appointed Date: 25 May 2007
61 years old
Director
PETRI, Dion Joseph
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Secretary
MAYES, Peter George
Resigned: 30 April 2008
Appointed Date: 25 May 2007
Secretary
MILNE, Darren James Ivor
Resigned: 14 July 2009
Appointed Date: 30 April 2008
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 14 March 2007
Director
ASKEW, Peter Frederick
Resigned: 31 March 2016
Appointed Date: 25 May 2007
84 years old
Director
BICKLE, Justin Andrew
Resigned: 16 October 2012
Appointed Date: 17 September 2012
54 years old
Director
BURTON, Derek Paul
Resigned: 01 December 2008
Appointed Date: 25 May 2007
66 years old
Director
JONES, Douglas Mark
Resigned: 17 April 2009
Appointed Date: 25 May 2007
61 years old
Director
LAWLEY, Andrew
Resigned: 25 May 2007
Appointed Date: 11 May 2007
55 years old
Director
MAZZOLI, Stefano
Resigned: 16 October 2012
Appointed Date: 17 September 2012
45 years old
Director
MILNE, Darren James Ivor
Resigned: 14 July 2009
Appointed Date: 30 April 2008
54 years old
Director
VAN STEENKISTE, James Peter
Resigned: 16 October 2012
Appointed Date: 17 September 2012
47 years old
Director
WEINEL, Alastair James
Resigned: 25 May 2007
Appointed Date: 11 May 2007
60 years old
Director
25 NOMINEES LIMITED
Resigned: 11 May 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEGASUS NEW HOMES LIMITED Events

26 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Mar 2017
Group of companies' accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 83,724,601
14 Jul 2016
Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
...
... and 52 more events
29 May 2007
Registered office changed on 29/05/07 from: royal london house 22-25 finsbury square london EC2A 2DX
29 May 2007
Director resigned
25 May 2007
New director appointed
25 May 2007
New director appointed
14 Mar 2007
Incorporation

PEGASUS NEW HOMES LIMITED Charges

25 May 2007
Composite debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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