51 PEGASUS LIMITED
HERTFORDSHIRE WILLIAM HOWARD HOMES LIMITED CK FORMATION NUMBER EIGHTEEN LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4QQ

Company number 03698700
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 9 SAUNCEY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 4QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Nicola Bond on 7 June 2016. The most likely internet sites of 51 PEGASUS LIMITED are www.51pegasus.co.uk, and www.51-pegasus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 51 Pegasus Limited is a Private Limited Company. The company registration number is 03698700. 51 Pegasus Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of 51 Pegasus Limited is 9 Sauncey Avenue Harpenden Hertfordshire Al5 4qq. . PURR, Stephen Donald is a Secretary of the company. BOND, Nicola is a Director of the company. DRAKE, Alan William John is a Director of the company. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director STRANGWAYES BOOTH, Dermot Robert has been resigned. Director TRULOCK, David Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PURR, Stephen Donald
Appointed Date: 10 May 1999
Director
BOND, Nicola
Appointed Date: 13 December 2006
58 years old
Director
DRAKE, Alan William John
Appointed Date: 07 May 1999
88 years old

Resigned Directors

Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 21 January 1999
Director
STRANGWAYES BOOTH, Dermot Robert
Resigned: 07 May 1999
Appointed Date: 21 January 1999
88 years old
Director
TRULOCK, David Howard
Resigned: 31 January 2002
Appointed Date: 07 May 1999
78 years old

Persons With Significant Control

Mr Alan William John Drake
Notified on: 21 January 2017
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Bond
Notified on: 21 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell William Mcgowan Drake
Notified on: 21 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 PEGASUS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Director's details changed for Mrs Nicola Bond on 7 June 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
02 Jun 1999
Registered office changed on 02/06/99 from: scotlands house warfield bracknell berkshire RG42 6AJ
02 Jun 1999
New director appointed
02 Jun 1999
Director resigned
05 May 1999
Company name changed ck formation number eighteen lim ited\certificate issued on 06/05/99
21 Jan 1999
Incorporation

51 PEGASUS LIMITED Charges

28 May 2015
Charge code 0369 8700 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Kieran Griffin
Description: Part of the land k/a copsewood lye lane bricket wood st…
2 December 2014
Charge code 0369 8700 0003
Delivered: 23 December 2014
Status: Satisfied on 13 June 2015
Persons entitled: Dixie Stafford
Description: Part the real property at copsewood lye lane bricket wood…
20 April 2012
Charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Nicola Bond and Thomas Heddon Bond
Description: Land forming part of "copsewood", lye lane, st albans…
31 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Mr Alan William John Drake
Description: Land forming part of 'copsewood', lye lane, st albans.

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