51 Pegasus Limited

Company Registration Number: 03698700

Company registered in England and Wales

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51 Pegasus Limited is a Private Company Limited by Shares first registered on 21 January 1999. Its current registered address is in Hertfordshire.

Registered Address

9 SAUNCEY AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 4QQ

There are 8 companies currently registered at this postcode, including this one.

All companies at AL5 4QQ

Registration Data

Company Number

03698700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,756,744£3,136,728£2,655,689£2,131,122£2,018,918£0£0
Current Assets £37,666£18,083£21,106£27,654£7,300£101,287£116,875
of which Cash £16,098£459£8,283£20,526£807£96,291£113,073
Total Assets £3,794,410£3,154,811£2,676,795£2,158,776£2,026,218£101,287£116,875
Current Liabilities £2,353,935£2,031,431£1,794,021£1,538,025£1,461,779£1,470,540£1,334,404
Net Current Assets £-2,316,269£-2,013,348£-1,772,915£-1,510,371£-1,454,479£-1,369,253£-1,217,529
Total Net Worth £1,440,475£1,123,380£882,774£620,751£564,439£-476,870£-322,762

Previous Names

  • WILLIAM HOWARD HOMES LIMITED, active until 20 December 2006
  • CK FORMATION NUMBER EIGHTEEN LIMITED, active until 6 May 1999

Company Officers

  • PURR, Stephen Donald

    Secretary

    Appointed on 10 May 1999

     

    9
    Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QQ

  • BOND, Nicola

    Director

    Appointed on 13 December 2006

     

    Nationality: English

    Occupation: Property Consultant

    Month of birth: August 1967

    9 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QQ

  • DRAKE, Alan William John

    Director

    Appointed on 7 May 1999

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: July 1937

    9 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QQ

  • CK CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 1999

    Resigned on 10 May 1999

    443 Stroude Road
    Virginia Water
    Surrey
    GU25 4BU

  • STRANGWAYES BOOTH, Dermot Robert

    Director

    Appointed on 21 January 1999

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1937

    Scotlands House
    Warfield
    Bracknell
    Berks
    RG42 6AJ

  • TRULOCK, David Howard

    Director

    Appointed on 7 May 1999

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1947

    24 Corinium Gate
    St. Albans
    Hertfordshire
    AL3 4HY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3J70X. Transaction: MzE1ODA5OTYzOWFkaXF6a2N4.

  2. 7 June 2016 Director's details changed for Mrs Nicola Bond on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58LY4UP. Transaction: MzE1MDI2NDk3OGFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58Y80. Transaction: MzE0MDI4NDQ2N2FkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DGYJ. Transaction: MzEzNzUyMjQ3M2FkaXF6a2N4.

  5. 13 June 2015 Satisfaction of charge 036987000003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49GE728. Transaction: MzEyNTY4MjkwNGFkaXF6a2N4.

  6. 11 June 2015 Registration of charge 036987000004, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: A49B988I. Transaction: MzEyNTU5MDkyN2FkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL971T. Transaction: MzExNTg3MjIwM2FkaXF6a2N4.

  8. 23 December 2014 Registration of charge 036987000003, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NBEFE2. Transaction: MzExNDY4NzU1N2FkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNXNUB. Transaction: MzEwODcxOTgyM2FkaXF6a2N4.

  10. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU0NTQwMGFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307BSGZ. Transaction: MzA5MzIzNDcwOGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2UDQG. Transaction: MzA4NTIzMzMxM2FkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X23KI3PD. Transaction: MzA3NDAwMDA0MmFkaXF6a2N4.

  14. 1 February 2013 Director's details changed for Alan William John Drake on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219W580. Transaction: MzA3MjEzOTM3MGFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FO9V. Transaction: MzA2OTcyMzEzMWFkaXF6a2N4.

  16. 26 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17NST3N. Transaction: MzA1Njc2OTkwN2FkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114U4UO. Transaction: MzA1MTE3MTA2MmFkaXF6a2N4.

  18. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6DGSYRD. Transaction: MzA0NjI2MTU3NGFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJFPUQZ3. Transaction: MzAzMDg1MTA3N2FkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAK1HQ54. Transaction: MzAyOTE3NDMzMGFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWOVSGUE. Transaction: MzAwNzYzNTIzOGFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Alan William John Drake on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWOVRGUD. Transaction: MzAwNzYzNDM5OGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Nicola Bond on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWOVQGUC. Transaction: MzAwNzYzNDM5N2FkaXF6a2N4.

  24. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRQQ8G80. Transaction: MzAwNTkyMDI1MGFkaXF6a2N4.

  25. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHI26PD. Transaction: MjAyMzg4MjM2OGFkaXF6a2N4.

  26. 21 January 2009 Director's change of particulars / alan drake / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHI16PC. Transaction: MjAyMzg4MTMzMGFkaXF6a2N4.

  27. 4 November 2008 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AMKRV4JP. Transaction: MjAxNzI0NTA5OWFkaXF6a2N4.

  28. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XY24N3XO. Transaction: MjAxNTQyMDQ0OWFkaXF6a2N4.

  29. 11 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MzI3MGFkaXF6a2N4.

  30. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDY4MDM2M2FkaXF6a2N4.

  31. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0MzcyMWFkaXF6a2N4.

  32. 25 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxNjkzOWFkaXF6a2N4.

  33. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2ODI3OGFkaXF6a2N4.

  34. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NjEzNWFkaXF6a2N4.

  35. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg1MTkyOGFkaXF6a2N4.

  36. 21 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0MDA5MWFkaXF6a2N4.

  37. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODQzODQ5MWFkaXF6a2N4.

  38. 11 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwNzQyMmFkaXF6a2N4.

  39. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3ODAzMWFkaXF6a2N4.

  40. 25 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxODYwMmFkaXF6a2N4.

  41. 26 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMxMTMzNmFkaXF6a2N4.

  42. 13 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1MzU2MWFkaXF6a2N4.

  43. 8 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg3ODQ5NWFkaXF6a2N4.

  44. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1NzAyM2FkaXF6a2N4.

  45. 25 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwODMwN2FkaXF6a2N4.

  46. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQxMTU3NmFkaXF6a2N4.

  47. 16 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxNzA2NWFkaXF6a2N4.

  48. 22 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg3NDU3NWFkaXF6a2N4.

  49. 27 March 2000 Ad 15/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNjgwOTEyOGFkaXF6a2N4.

  50. 3 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyMzI4MGFkaXF6a2N4.

  51. 11 November 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQyMzMxNWFkaXF6a2N4.

  52. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3MzE0MGFkaXF6a2N4.

  53. 2 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4NzcwNmFkaXF6a2N4.

  54. 2 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk5NDM4OGFkaXF6a2N4.

  55. 2 June 1999 Registered office changed on 02/06/99 from: scotlands house warfield bracknell berkshire RG42 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMwODI5N2FkaXF6a2N4.

  56. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwOTI1MmFkaXF6a2N4.

  57. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2MjI1MWFkaXF6a2N4.

  58. 5 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjQ2NDg0NGFkaXF6a2N4.

  59. 21 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI4MTk0NWFkaXF6a2N4.

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