Pegasuslife Development Limited

Active09340939 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Barnett, James
Secretary · Appointed 23 October 2025
Director · Appointed 30 June 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 1981 (44)
Director · Appointed 27 February 2020
Also at Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 27 February 2020
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 (13 former)
23 October 2025
Resigned Briggs, Conor as Secretary
23 October 2025
Appointed Barnett, James as Secretary
1 January 2024
Resigned Gill, Michael John as Director
31 December 2023
Resigned Holmes, David as Director
20 February 2023
Appointed Holmes, David as Director
31 October 2022
Resigned Harrison, Ian Gover as Director
20 September 2022
Resigned Williams, Jeremy Hughes as Secretary
20 September 2022
Appointed Briggs, Conor as Secretary
30 June 2022
Appointed Powell, Chris as Director
18 March 2022
Resigned Dickinson, Mark Davies as Director
9 December 2021
Appointed Harrison, Ian Gover as Director
9 December 2021
Resigned Evans, Marc Dafydd as Director
27 February 2020
Appointed Clark, David John Charles as Director
27 February 2020
Appointed Bangs, Stephen Anthony as Director
19 February 2020
Resigned Petri, Dion Joseph as Director
30 September 2019
Resigned Trinder, Ian Jens as Director
9 September 2019
Appointed Williams, Jeremy Hughes as Secretary
2 August 2019
Appointed Evans, Marc Dafydd as Director
1 August 2019
Resigned Evans, Marc Dafydd as Secretary
17 April 2019
Resigned Demargerie, Antonin as Director
17 April 2019
Appointed Dickinson, Mark Davies as Director
12 June 2018
Resigned Shirburne Davies, Mark John as Director
19 April 2018
Resigned Phillips, Howard Peter Stewart as Director
19 April 2018
Appointed Demargerie, Antonin as Director
1 March 2017
Appointed Shirburne Davies, Mark John as Director
17 May 2016
Appointed Evans, Marc Dafydd as Secretary
2 October 2015
Appointed Gill, Michael John as Director
4 December 2014
Appointed Phillips, Howard Peter Stewart as Director
4 December 2014
Appointed Trinder, Ian Jens as Director
4 December 2014
Appointed Petri, Dion Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11708753

Holdings 1

Companies where Pegasuslife Development Limited is registered as a person with significant control

Active
Former controllers (1)
25 March 2026
Ceased Pegasuslife Holdings Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Pegasus Homes Limited Owns 75–100% of shares
Pegasus Homes Developments 1 Ltd Owns 75–100% of shares
Lifestory Development Land Limited Proposed for strike-offOwns 75–100% of shares
Pegasus Homes Bracknell Ltd Owns 75–100% of shares
Pegasus Homes Devco 1 Ltd Owns 75–100% of shares
Pegasus Homes Devco 2 Limited Owns 75–100% of shares
Pegasus Homes Devco 3 Ltd Owns 75–100% of shares
Pegasus Homes Tetbury Ltd Owns 75–100% of shares
Pegasus Homes Developments 2 Ltd Owns 75–100% of shares
Pegasus Homes Holdco 2 Ltd Owns 75–100% of shares
Pegasus Homes Lichfield Ltd Owns 75–100% of shares (as a firm)
Pegasus Homes Investments Ltd Owns 75–100% of shares
Hackwood Homes Limited In administrationOwns 25–50% of shares
Pegasus Homes Agency Services Ltd Owns 75–100% of shares
Pegasus Homes Botw Limited Owns 75–100% of shares
Pegasus Homes Cranleigh Ltd Owns 75–100% of shares
Pegasus Homes Customer Operations Ltd Owns 75–100% of shares
Pegasus Homes Wooburn Ltd Owns 75–100% of shares
Pegasus Life Limited Owns 75–100% of shares
Pegasuslife Development (Bartrams) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Development (Obr) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Development (QVH) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Development (Westminster) Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Holdings Limited Owns 75–100% of shares
Pegasuslife Landlord - Ace Sandbanks Limited Status not confirmedOwns 75–100% of shares
Pegasuslife Landlord - Babbacombe Limited Proposed for strike-offOwns 75–100% of shares
Pegasuslife Landlord - Bourne End Limited Proposed for strike-offOwns 75–100% of shares
Pegasus Homes Legacy Bourton Limited Owns 75–100% of shares
Pegasus Life Group Limited Owns 75–100% of shares
Pegasuslife Property Limited Owns 75–100% of shares
Pegasuslife Property Holdings Limited Owns 75–100% of shares
Pegasuslife - Rental Limited Owns 75–100% of shares
Pegasuslife Development Limited This company Owns 75–100% of shares
Pegasuslife Landlord Limited Owns 75–100% of shares

Filings 102

Show all 102 filings

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