SIGNATURE HOMES LIMITED

SIGNATURE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGNATURE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05490698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGNATURE HOMES LIMITED?

    • Other construction installation (43290) / Construction

    Where is SIGNATURE HOMES LIMITED located?

    Registered Office Address
    27 Winifred Road
    CR5 3JB Coulsdon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNATURE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIGNATURE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for SIGNATURE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Pearce as a director on Aug 22, 2025

    1 pagesTM01

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Notification of Sarah Louise Harris as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Simon Peter Harris as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    1 pagesAA01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of SIGNATURE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Sarah Louise
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    England
    Secretary
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    England
    BritishTeacher133955460001
    HARRIS, Simon Peter
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    England
    Director
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    England
    United KingdomBritishBuilder107163290002
    HARRIS, Alan David
    1 The Wicket
    Addington Village
    CR0 5AW Croydon
    Surrey
    Secretary
    1 The Wicket
    Addington Village
    CR0 5AW Croydon
    Surrey
    BritishRetailer107163340001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DALLISON, Anthony St John
    24 Addington Road
    Sanderstead
    CR2 8RB South Croydon
    Surrey
    Director
    24 Addington Road
    Sanderstead
    CR2 8RB South Croydon
    Surrey
    EnglandBritishBuilder42285590002
    PEARCE, Thomas
    Dunsfold Rise
    CR5 2ED Coulsdon
    13
    Surrey
    England
    Director
    Dunsfold Rise
    CR5 2ED Coulsdon
    13
    Surrey
    England
    United KingdomBritishCompany Director186838390001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of SIGNATURE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Harris
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    Jun 25, 2016
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Louise Harris
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    Jun 25, 2016
    Winifred Road
    CR5 3JB Coulsdon
    27
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0