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Pegasus New Homes Limited

06160269

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Incorporated 14/03/2007

Previously known as

Dmwsl 556 Limited · until 02/07/2007

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David John Charles Clark

secretary · Since 30/09/2022

Also on 83 other boards

Mr David John Charles Clark

director · Since 30/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 83 other boards

David John Charles Clark

secretary · Since 30/09/2022

David John Charles Clark

director · Since 30/09/2022

British · England · Age 57

Former

25 Nominees Limited

corporate director · Resigned 11/05/2007

Dm Company Services Limited

corporate secretary · Resigned 25/05/2007

Alastair James Weinel

director · Resigned 25/05/2007

Andrew Lawley

director · Resigned 25/05/2007

Peter George Mayes

secretary · Resigned 30/04/2008

Derek Paul Burton

director · Resigned 01/12/2008

Douglas Mark Jones

director · Resigned 17/04/2009

Darren James Ivor Milne

secretary · Resigned 14/07/2009

Darren James Ivor Milne

director · Resigned 14/07/2009

James Peter Van Steenkiste

director · Resigned 16/10/2012

Justin Andrew Bickle

director · Resigned 16/10/2012

Stefano Mazzoli

director · Resigned 16/10/2012

Peter Frederick Askew

director · Resigned 31/03/2016

Dion Joseph Petri

secretary · Resigned 30/09/2022

Dion Joseph Petri

director · Resigned 30/09/2022

Michael John Gill

director · Resigned 01/01/2024

Persons with Significant Control

Former PSCs

Oaktree Capital Group, Llc

Ceased 14/03/2026

Charges1 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

COMPOSITE DEBENTURE

Created 25/05/2007Registered 15/09/2026Satisfied 15/09/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2007Registered 31/05/2007

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1105-107 Bath Road
2026-08-23

105-107 BATH ROAD

post townGloucestershire
2026-08-23

GLOUCESTERSHIRE

officer appointedCLARK, David John Charles
2026-08-23
officer appointedCLARK, David John Charles
2026-08-23