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Pegasus Homes Cranleigh Ltd

13036449

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Incorporated 23/11/2020

Previously known as

Lifestory Development (Cranleigh) Limited · until 01/07/2024

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Stephen Anthony Bangs

director · Since 23/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Mr David John Charles Clark

director · Since 23/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Mr Chris Powell

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

David John Charles Clark

director · Since 23/11/2020

British · England · Age 57

Stephen Anthony Bangs

director · Since 23/11/2020

British · England · Age 59

Chris Powell

director · Since 30/06/2022

British · England · Age 44

James Barnett

secretary · Since 23/10/2025

Former

Marc Dafydd Evans

director · Resigned 09/12/2021

Mark Davies Dickinson

director · Resigned 18/03/2022

Jeremy Hughes Williams

secretary · Resigned 20/09/2022

Ian Gover Harrison

director · Resigned 31/10/2022

David Holmes

director · Resigned 31/12/2023

Michael John Gill

director · Resigned 01/01/2024

Conor Briggs

secretary · Resigned 23/10/2025

Persons with Significant Control

Pegasus Homes Investments Ltd

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

105 - 107, Bath Road, Cheltenham, GL53 7PR

Reg: 10304306 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/07/2026

Former PSCs

Lifestory Development Holdings Limited

Ceased 21/05/2024

Pegasus Homes Holdco 2 Ltd

Ceased 06/07/2026

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 30/06/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 21/05/2024Registered 22/05/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 18/10/2021Registered 20/10/2021Satisfied 11/06/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1105-107 Bath Road
2026-07-23

105-107 BATH ROAD

post townGloucestershire
2026-07-23

GLOUCESTERSHIRE

officer appointedBARNETT, James
2026-07-23
officer appointedBANGS, Stephen Anthony
2026-07-23
officer appointedCLARK, David John Charles
2026-07-23
officer appointedPOWELL, Chris
2026-07-23