PH

PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED

Active

Company number 05700862

Warwick · Incorporated 7 February 2006

3 Pegasus House, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

Last updated on 19 September 2026

Residents property management · SIC 98000


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED is an active private limited company incorporated on 7 February 2006 and registered in England and Wales. Its registered office is at 3 Pegasus House, Olympus Avenue, Warwick, Warwickshire, CV34 6LW. Its principal activity is residents property management (SIC 98000).

Ms Elinor Lucy Perry is a person with significant control who exercises significant influence or control. Mr Brian Charles Hayward is a person with significant control who exercises significant influence or control. The board consists of two British directors: HAYWARD, Brian Charles Brydges (appointed 5 June 2008) and PERRY, Elinor Lucy (appointed 5 June 2008). PERRY, Elinor Lucy serves as company secretary (appointed 5 June 2008). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 24 December 2025, on 25 August 2026. The next accounts are due by 24 September 2027. Its most recent confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. 55 filings are recorded against the company at Companies House, most recently an accounts filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
24 December 2025
Next due
24 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
24 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 GBP £6.000
Total 0

Officers

PE
5 June 2008
5 June 2008
RM
READING, Michael Richard
Secretary · Resigned
7 February 2006
NG
NICHOLLS, Gordon Thomas
Director · Resigned
7 February 2006
BW
BROMWICH, Walter Thomas
Director · Resigned
7 February 2006

Persons with significant control

PS
Ms Elinor Lucy Perry
Born July 1970
Significant Influence Or Control
6 April 2016
PS
Mr Brian Charles Hayward
Born October 1964
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Secretary Company With Change Date
Officers
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Capital
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
10 December 2007 View
Legacy
Accounts
2 December 2007 View
Memorandum Articles
Incorporation
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Annual Return
23 April 2007 View
Incorporation Company
Incorporation
7 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.