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Pegasus Homes Rental Investments Ltd

13511625

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

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Incorporated 15/07/2021

Previously known as

Pegasus Homes Henley Ltd · until 14/01/2025
Lifestory Development (Henley-In-Arden) Limited · until 01/07/2024

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Frederick Richard Mcphie Powles

director · Since 14/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr James Barnett

secretary · Since 14/01/2025

Mr Oliver David Pym

director · Since 14/01/2025

HEAD OF LETTINGS

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr David Simpson

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Frederick Richard Mcphie Powles

director · Since 14/01/2025

British · United Kingdom · Age 45

James Barnett

secretary · Since 14/01/2025

Oliver David Pym

director · Since 14/01/2025

British · England · Age 40

David Simpson

director · Since 14/01/2025

British · England · Age 71

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

David John Charles Clark

director · Resigned 14/01/2025

Stephen Anthony Bangs

director · Resigned 14/01/2025

Chris Powell

director · Resigned 14/01/2025

Conor Briggs

secretary · Resigned 14/01/2025

Persons with Significant Control

Former PSCs

Pegasus Homes Developments 1 Ltd

Ceased 14/01/2025

Change History

officer appointedSIMPSON, David
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1105-107 Bath Road
2026-08-09

105-107 BATH ROAD

post townGloucestershire
2026-08-09

GLOUCESTERSHIRE

officer appointedBARNETT, James
2026-08-09
officer appointedPOWLES, Frederick Richard Mcphie
2026-08-09
officer appointedPYM, Oliver David
2026-08-09