51 PEGASUS LIMITED
9 SAUNCEY AVENUE, HARPENDEN, HERTFORDSHIRE AL5 4QQ- Active
- Private Limited Company
- Company No. 03698700
- Last Updated: 01 Mar 2024
Company Profile
51 PEGASUS LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in HERTFORDSHIRE. 51 PEGASUS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 9 months and 24 days.
| Name | 51 PEGASUS LIMITED |
|---|---|
| Company number | 03698700 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SAUNCEY AVENUE HARPENDEN HERTFORDSHIRE AL5 4QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan William John Drake Nationality: English |
Dates: Wednesday, April 1, 2020 - Friday, March 26, 2021
ownership of shares 50 to 75 percent
|
| Mrs Nicola Bond Nationality: English |
Dates: Saturday, January 21, 2017 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan William John Drake Nationality: English |
Dates: Saturday, January 21, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Mitchell William Mcgowan Drake Nationality: English |
Dates: Saturday, January 21, 2017 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| 51 PEGASUS LIMITED | 21 Jan 1999 |
| WILLIAM HOWARD HOMES LIMITED | 20 Dec 2006 |