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Pegasus Court (Barnwood) Management Limited

02311505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 01/11/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

99999
Dormant company

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Firstport Secretarial Limited

corporate secretary · Since 14/07/2011

Reg: 05806647

Also on 67 other boards

Ouda Saleh

director · Since 07/06/2013

British · England · Age 47

Steve John Perrett

director · Since 18/08/2022

British · England · Age 61

Former

Kenneth Ward

director · Resigned 30/04/1993

Michael Anthony Mccarthy

director · Resigned 31/12/1996

Peter George Mayes

director · Resigned 17/11/1998

John Henry Knight Forster

director · Resigned 05/07/2002

John Henry Knight Forster

secretary · Resigned 05/07/2002

Susan Valerie Jacobs

director · Resigned 05/07/2002

Martin Lee Dalby

director · Resigned 14/07/2003

Richard David Francis Bagley

secretary · Resigned 02/01/2007

Keith Charles Rutherford

director · Resigned 24/01/2008

Nigel Gordon Bannister

director · Resigned 31/03/2011

David Charles Edwards

secretary · Resigned 14/07/2011

David Charles Edwards

director · Resigned 14/07/2011

Keith Alan Edgar

director · Resigned 02/05/2012

Catriona Ann Wadlow

director · Resigned 31/08/2012

Philip James Cummings

director · Resigned 28/07/2013

Janet Elizabeth Entwistle

director · Resigned 19/02/2015

Nigel Howell

director · Resigned 18/08/2022

Persons with Significant Control

Firstport Property Services No 3 Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 04352415 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Fifth Floor The Lantern
2026-08-14

FIFTH FLOOR THE LANTERN

post townLondon
2026-08-14

LONDON

officer appointedFIRSTPORT SECRETARIAL LIMITED
2026-08-14
officer appointedPERRETT, Steve John
2026-08-14
officer appointedSALEH, Ouda
2026-08-14