UKBizDB.co.uk

PEGASUSLIFE LANDLORD - WIMBORNE LIMITED

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

This company is commonly known as Pegasuslife Landlord - Wimborne Limited. The company was founded 3 years ago and was given the registration number 13024884. The firm's registered office is in WINCHESTER. You can find them at Unit 3 Church Green Close, Kings Worthy, Winchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEGASUSLIFE LANDLORD - WIMBORNE LIMITED
Company Number:13024884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Church Green Close, Kings Worthy, Winchester, England, SO23 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary20 September 2022Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director17 November 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director17 November 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director30 June 2022Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary17 November 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director17 November 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director17 November 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director17 November 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director09 December 2021Active

People with Significant Control

Pegasuslife Renaissance Holdings Ltd
Notified on:08 February 2024
Status:Active
Country of residence:United Kingdom
Address:105-107, Bath Road, Gloucestershire, United Kingdom, GL53 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pegasuslife Landlord Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Unit 3, Church Green Close, Winchester, England, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type dormant.

Download
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Incorporation

Memorandum articles.

Download
2023-10-20Resolution

Resolution.

Download
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-17Accounts

Accounts with accounts type dormant.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Officers

Termination secretary company with name termination date.

Download
2022-11-03Officers

Appoint person secretary company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Address

Change registered office address company with date old address new address.

Download
2021-10-13Accounts

Change account reference date company previous shortened.

Download
2021-04-09Officers

Change person director company with change date.

Download
2020-11-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.