• UK
  • 51 PEGASUS LIMITED - 9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ, United Kingdom

Company Information

Company registration number
03698700
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ UK

Management

Managing Directors
BOND, Nicola
DRAKE, Alan William John
Company secretaries
PURR, Stephen Donald

Company Details

Type of Business
ltd
Incorporated
1999-01-21
Age Of Company
1999-01-21 25 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Alan William John Drake
Mrs Nicola Bond
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WILLIAM HOWARD HOMES LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-21
Annual Return
Due Date: 2022-02-04
Last Date: 2021-01-21

51 PEGASUS LIMITED Company Description

51 PEGASUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03698700. Its current trading status is "live". It was registered 1999-01-21. It was previously called WILLIAM HOWARD HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at 9 Sauncey Avenue .
More information

Get 51 PEGASUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 51 Pegasus Limited - 9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ, United Kingdom

1999-01-21 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-04-29) - MR04

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  • resolution (2021-05-10) - RESOLUTIONS

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  • memorandum-articles (2021-05-10) - MA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • notification-of-a-person-with-significant-control (2021-03-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-03-26) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • mortgage-satisfy-charge-full (2019-01-10) - MR04

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  • accounts-with-accounts-type-micro-entity (2018-12-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01

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  • accounts-with-accounts-type-micro-entity (2017-11-17) - AA

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  • mortgage-satisfy-charge-full (2017-06-14) - MR04

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • mortgage-satisfy-charge-full (2015-06-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • resolution (2014-01-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-person-director-company-with-change-date (2013-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • legacy (2012-04-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA

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  • legacy (2009-01-21) - 288c

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  • legacy (2009-01-21) - 363a

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  • legacy (2008-02-11) - 363a

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  • accounts-amended-with-made-up-date (2008-11-04) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • legacy (2008-01-05) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA

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  • legacy (2007-01-25) - 363a

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  • legacy (2007-01-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • certificate-change-of-name-company (2006-12-20) - CERTNM

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA

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  • legacy (2004-01-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-26) - AA

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  • legacy (2003-02-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-08) - AA

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  • legacy (2002-02-12) - 288b

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  • legacy (2002-01-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-24) - AA

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  • legacy (2001-02-16) - 363s

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  • legacy (2000-02-03) - 363s

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  • accounts-with-accounts-type-full (2000-11-22) - AA

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  • legacy (2000-03-27) - 88(2)

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  • legacy (1999-06-02) - 288a

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  • legacy (1999-06-02) - 287

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  • legacy (1999-06-02) - 288b

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  • certificate-change-of-name-company (1999-05-05) - CERTNM

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  • legacy (1999-11-11) - 225

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  • incorporation-company (1999-01-21) - NEWINC

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