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Pegasus Homes West Byfleet Ltd
13127825
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 12/01/2021
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Stephen Anthony Bangs
director · Since 12/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 79 other boards
Mr David John Charles Clark
director · Since 12/01/2021
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
Persons with Significant Control
Pegasus Homes Holdco 2 Ltd
75–100% shares
75–100% votes
Appoint directors
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
Charges1 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED AS SECURITY AGENT
Created 27/06/2025Registered 30/06/2025
Charge
satisfied
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
Created 14/04/2022Registered 19/04/2022Satisfied 12/11/2025