Pegasus Homes West Byfleet Ltd
13127825
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 12/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 79 other boards
director · Since 12/01/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 82 other boards
director · Since 30/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 77 other boards
secretary · Since 23/10/2025
secretary · Since 23/10/2025
Former
director · Resigned 09/12/2021
director · Resigned 18/03/2022
secretary · Resigned 20/09/2022
director · Resigned 31/10/2022
director · Resigned 31/12/2023
director · Resigned 01/01/2024
secretary · Resigned 23/10/2025
Persons with Significant Control
Pegasus Homes Holdco 2 Ltd
105-107, Bath Road, Gloucestershire, GL53 7PR
Reg: 15690515 · Uk Register Of Companies · Limited Company
Notified 27/06/2025
Former PSCs
Pegasus Homes Developments 1 Ltd
Ceased 27/06/2025
Charges2 outstanding
LEUMI UK GROUP LIMITED AS SECURITY AGENT
LEUMI UK GROUP LIMITED AS SECURITY AGENT
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
105-107 BATH ROAD
GLOUCESTERSHIRE