PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 06127866
Status Active
Incorporation Date 26 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED are www.pegasussouthendmanagementcompany.co.uk, and www.pegasus-southend-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pegasus Southend Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06127866. Pegasus Southend Management Company Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Pegasus Southend Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Secretary CPM ASSET MANAGEMENT LIMITED has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 04 July 2008
Director
POVEY, Adrian Martin
Appointed Date: 29 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 04 July 2008

Resigned Directors

Secretary
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 October 2009
Appointed Date: 27 July 2009
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 26 February 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 26 February 2007
Director
CHAMONIX ESTATES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 October 2009
Appointed Date: 27 July 2009
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 02 June 2008
Appointed Date: 26 February 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 04 July 2008
Appointed Date: 26 February 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 04 July 2008
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 26 February 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 26 February 2007

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2016
Annual return made up to 26 February 2016 no member list
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2015
Annual return made up to 26 February 2015 no member list
22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
28 Feb 2008
Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
28 Feb 2008
Director's change of particulars / cpm asset management LIMITED / 27/02/2008
27 Feb 2008
Director and secretary's change of particulars / hertford company secretaries LIMITED / 26/02/2008
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007
Incorporation

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