Pegasus New Homes Limited

Active06160269 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
DMWSL 556 Limited (until 2 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Clark, David John Charles
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
Also at Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born December 1968 (57)
Officer history (16 former)
1 January 2024
Resigned Gill, Michael John as Director
30 September 2022
Appointed Clark, David John Charles as Secretary
30 September 2022
Appointed Clark, David John Charles as Director
30 September 2022
Resigned Petri, Dion Joseph as Director
30 September 2022
Resigned Petri, Dion Joseph as Secretary
31 March 2016
Appointed Petri, Dion Joseph as Director
31 March 2016
Resigned Askew, Peter Frederick as Director
16 October 2012
Resigned Van Steenkiste, James Peter as Director
16 October 2012
Resigned Mazzoli, Stefano as Director
16 October 2012
Resigned Bickle, Justin Andrew as Director
17 September 2012
Appointed Van Steenkiste, James Peter as Director
17 September 2012
Appointed Mazzoli, Stefano as Director
17 September 2012
Appointed Bickle, Justin Andrew as Director
14 July 2009
Appointed Petri, Dion Joseph as Secretary
14 July 2009
Resigned Milne, Darren James Ivor as Director
14 July 2009
Resigned Milne, Darren James Ivor as Secretary
17 April 2009
Resigned Jones, Douglas Mark as Director
1 December 2008
Resigned Burton, Derek Paul as Director
30 April 2008
Appointed Milne, Darren James Ivor as Director
30 April 2008
Resigned Mayes, Peter George as Secretary
30 April 2008
Appointed Milne, Darren James Ivor as Secretary
25 May 2007
Appointed Mayes, Peter George as Secretary
25 May 2007
Appointed Askew, Peter Frederick as Director
25 May 2007
Appointed Jones, Douglas Mark as Director
25 May 2007
Appointed Gill, Michael John as Director
25 May 2007
Appointed Burton, Derek Paul as Director
25 May 2007
Resigned Lawley, Andrew as Director
25 May 2007
Resigned Weinel, Alastair James as Director
25 May 2007
Resigned Dm Company Services Limited as Corporate Secretary
11 May 2007
Appointed Lawley, Andrew as Director
11 May 2007
Appointed Weinel, Alastair James as Director
11 May 2007
Resigned 25 Nominees Limited as Corporate Director
14 March 2007
Appointed 25 Nominees Limited as Corporate Director
14 March 2007
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
14 March 2026
Ceased Oaktree Capital Group, LLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pegasus New Homes Limited This company
Pegasus Holdings Limited. Owns 75–100% of shares
Pegasus Retirement Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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