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51 PEGASUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 51 Pegasus Limited. The company was founded 26 years ago and was given the registration number 03698700. The firm's registered office is in HERTFORDSHIRE. You can find them at 9 Sauncey Avenue, Harpenden, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:51 PEGASUS LIMITED
Company Number:03698700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sauncey Avenue, Harpenden, AL5 4QQ

Secretary10 May 1999Active
9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

Director13 December 2006Active
9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

Director07 May 1999Active
443 Stroude Road, Virginia Water, GU25 4BU

Corporate Secretary21 January 1999Active
Scotlands House, Warfield, Bracknell, RG42 6AJ

Director21 January 1999Active
24 Corinium Gate, St. Albans, AL3 4HY

Director07 May 1999Active

People with Significant Control

Mrs Nicola Bond
Notified on:28 March 2024
Status:Active
Date of birth:August 1967
Nationality:British
Address:9 Sauncey Avenue, Hertfordshire, AL5 4QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mitchell William Mcgowan Drake
Notified on:28 March 2024
Status:Active
Date of birth:October 1990
Nationality:British
Address:9 Sauncey Avenue, Hertfordshire, AL5 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan William John Drake
Notified on:01 April 2020
Status:Active
Date of birth:June 1937
Nationality:English
Country of residence:England
Address:9, Sauncey Avenue, Harpenden, England, AL5 4QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan William John Drake
Notified on:21 January 2017
Status:Active
Date of birth:July 1937
Nationality:English
Address:9 Sauncey Avenue, Hertfordshire, AL5 4QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nicola Bond
Notified on:21 January 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:9 Sauncey Avenue, Hertfordshire, AL5 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitchell William Mcgowan Drake
Notified on:21 January 2017
Status:Active
Date of birth:October 1990
Nationality:British
Address:9 Sauncey Avenue, Hertfordshire, AL5 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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