PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED

Company summary

Company number: 02311505
Status: ACTIVE
Incorporated / age: 1 November 198837 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	14 Jul 2011				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BAGLEY, Richard David Francis RESIGNED	Secretary	05 Jul 2002	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
FORSTER, John Henry Knight RESIGNED	Secretary		05 Jul 2002			Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
BANNISTER, Nigel Gordon RESIGNED	Director	05 Jul 2002	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CUMMINGS, Philip James RESIGNED	Director	07 Jul 2011	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DALBY, Martin Lee RESIGNED	Director	05 Jul 2002	14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDGAR, Keith Alan RESIGNED	Director	28 Sep 2007	02 May 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
FORSTER, John Henry Knight RESIGNED	Director		05 Jul 2002		February 1941	Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH
HOWELL, Nigel, Mr. RESIGNED	Director	18 Feb 2015	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
JACOBS, Susan Valerie RESIGNED	Director	01 Jan 1997	05 Jul 2002	England	May 1959	Oxford Cottage, Oxford Road, Wendlebury, Bicester, Oxfordshire, OX25 2PT
MAYES, Peter George RESIGNED	Director		17 Nov 1998		February 1950	32 Lasne Crescent, Brockworth, Gloucestershire, GL3 4UX
MCCARTHY, Michael Anthony, Dr RESIGNED	Director	17 Nov 1993	31 Dec 1996		February 1953	Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB
RUTHERFORD, Keith Charles RESIGNED	Director	10 Sep 2002	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
WADLOW, Catriona Ann RESIGNED	Director	07 Jul 2011	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
WARD, Kenneth RESIGNED	Director		30 Apr 1993	England	July 1948	18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

FORSTER, John Henry Knight RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 2002
Address: Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

FORSTER, John Henry Knight RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2002
Date of birth: February 1941
Address: Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, Hampshire, RG27 8HH

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

JACOBS, Susan Valerie RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 05 Jul 2002
Country of Residence: England
Date of birth: May 1959
Address: Oxford Cottage, Oxford Road, Wendlebury, Bicester, Oxfordshire, OX25 2PT

MAYES, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Date of birth: February 1950
Address: 32 Lasne Crescent, Brockworth, Gloucestershire, GL3 4UX

MCCARTHY, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Dec 1996
Date of birth: February 1953
Address: Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

WARD, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: July 1948
Address: 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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