Pegasus Court (Fleet) Management Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Perrett, Steve John · Director appointed 2022-08-18
• Saleh, Ouda · Director appointed 2013-06-07
• Firstport Secretarial Limited · Corporate Secretary appointed 2011-07-14
• Howell, Nigel, Mr. · Director appointed 2015-02-18 resigned 2022-08-18
• Entwistle, Janet Elizabeth · Director appointed 2012-05-16 resigned 2015-02-19
• Cummings, Philip James · Director appointed 2011-07-07 resigned 2013-07-28
• Wadlow, Catriona Ann · Director appointed 2011-07-07 resigned 2012-08-31
• Edgar, Keith Alan · Director appointed 2007-09-28 resigned 2012-05-02
• Edwards, David Charles · Director appointed 2008-01-24 resigned 2011-07-14
• Bannister, Nigel Gordon · Director appointed 2002-07-05 resigned 2011-03-31
• Rutherford, Keith Charles · Director appointed 2002-09-10 resigned 2008-01-24
• Bagley, Richard David Francis · Secretary appointed 2002-07-05 resigned 2007-01-02
• Dalby, Martin Lee · Director appointed 2002-07-05 resigned 2003-07-14
• Jacobs, Susan Valerie · Director appointed 1997-01-01 resigned 2002-07-05
• Forster, John Henry Knight · Director resigned 2002-07-05
• Mayes, Peter George · Director resigned 1998-11-17
• Mccarthy, Michael Anthony, Dr · Director appointed 1993-11-17 resigned 1996-12-31
• Ward, Kenneth · Director resigned 1993-04-30

People with significant control (1)

• Firstport Property Services No 3 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Composite debenture (opco group) Satisfied
  Held by Capita Trust Company Limited (Security Trustee)
  Created 2007-11-30 · satisfied 2012-04-19
  For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-04 Change sail address company with old address new address AD02 Address
• 2026-02-02 Change to a person with significant control PSC05 PSC
• 2026-02-02 Change registered office address company with date old address new address AD01 Address
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Change corporate secretary company with change date CH04 Officers
• 2025-10-02 Dormant accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-22 Dormant accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-09 Move registers to registered office company with new address AD04 Address
• 2023-01-18 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.