SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
Overview
| Company Name | SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED located?
| Registered Office Address | Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON SENIOR LIVING DEVELOPMENTS LTD | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Martin as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registration of charge 056402900008, created on Jul 18, 2025 | 24 pages | MR01 | ||||||||||
Termination of appointment of Lisa Kay Cox as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 056402900007, created on Oct 02, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 056402900005, created on Oct 02, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 056402900006, created on Oct 02, 2024 | 23 pages | MR01 | ||||||||||
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Fujio Higgs as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kimberley Janine Kowalik as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Kirk as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Fujio Higgs as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gordon Wellner as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Glen Yat-Hung Chow as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Gerard Roche as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lisa Kay Cox as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven George Gardner as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Steven George | Secretary | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | 309781180001 | |||||||
| GARDNER, Steven George | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | British | 296159990001 | |||||
| MARTIN, Robert | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | British | 280740220001 | |||||
| PRYCE, Wayne Paul | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | United Kingdom | British | 137283450001 | |||||
| BALL, Tom James | Secretary | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | 193088260001 | |||||||
| MUTTER, Christopher George | Secretary | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | 295893590001 | |||||||
| ROCHE, Aidan Gerard | Secretary | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire United Kingdom | Irish | 110971730001 | ||||||
| SMALL, Lawrence Joseph | Secretary | 24 Onslow House Flat 8 SW7 3NS London | British | 109207470001 | ||||||
| BALL, Tom James | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | United Kingdom | British | 193024560001 | |||||
| CERRONE, Frank | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | Canada | Canadian | 247808070001 | |||||
| CHOW, Glen Yat-Hung | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | Canada | Canadian | 297351240001 | |||||
| COX, Lisa Kay | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | British | 261028570001 | |||||
| DRISCOLL, David Edward | Director | Singlets Lane Flamstead AL3 8EP St Albans 34 Hertfordshhire United Kingdom | England | British | 166944400001 | |||||
| HARDY, James | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | Canada | Canadian | 247816040001 | |||||
| HIGGS, Andrew Fujio | Director | Adelaide Street Suite 2010 M5H4E3 Toronto 22 Ontario Canada | Canada | Canadian | 317594190001 | |||||
| JUPP, Richard Paul | Director | Hay House Packhorse Lane, Southstoke BA2 7DJ Bath Somerset | British | 66999820002 | ||||||
| KIRK, Heather | Director | 22 Adelaide Street West Suite 2010 M5H 4E3 Toronto Bay Adelaide Centre Ontario Canada | Canada | Canadian | 303870420001 | |||||
| KOWALIK, Kimberley Janine | Director | 22 Adelaide Street West Suite 2010 M5H 4E3 Toronto Bay Adelaide Centre Ontario Canada | Canada | Canadian | 303877560001 | |||||
| MADDIN, Keith John | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire United Kingdom | United Kingdom | British | 99989310002 | |||||
| NEWELL, Thomas Bruce | Director | Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire United Kingdom | England | American | 117331250001 | |||||
| ROCHE, Aidan Gerard | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | United Kingdom | Irish | 110971730001 | |||||
| WELLNER, Thomas Gordon | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | Canada | Canadian | 218556850001 | |||||
| WILLS, Mark Edward | Director | Shire House West Common SL9 7QN Gerrards Cross Buckinghamshire | United Kingdom | British | 8345880005 |
Who are the persons with significant control of SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssl Holdings Guernsey Limited | Apr 06, 2016 | Les Ruettes Brayes St Peter Port Elizabeth House Guernsey, Gy1 4lx United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Signature Senior Lifestyle Finance Limited | Apr 06, 2016 | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | No | ||||||||||
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Natures of Control
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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