SIGNATURE PROPERTIES SOUTH LIMITED
Overview
| Company Name | SIGNATURE PROPERTIES SOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10368079 |
| 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 PROPERTIES SOUTH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIGNATURE PROPERTIES SOUTH LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNATURE PROPERTIES SOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| JDI PROPERTY HOLDINGS LIMITED | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for SIGNATURE PROPERTIES SOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SIGNATURE PROPERTIES SOUTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for SIGNATURE PROPERTIES SOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 103680790110, created on Jan 20, 2026 | 12 pages | MR01 | ||||||||||
Registration of charge 103680790109, created on Dec 02, 2025 | 11 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 21 pages | AA | ||||||||||
Registration of charge 103680790106, created on Oct 27, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 103680790107, created on Oct 27, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 103680790108, created on Oct 27, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 103680790105, created on Jun 17, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 103680790104, created on Jan 28, 2025 | 25 pages | MR01 | ||||||||||
Satisfaction of charge 103680790089 in full | 1 pages | MR04 | ||||||||||
Appointment of Saj Properties Limited as a director on Dec 03, 2024 | 2 pages | AP02 | ||||||||||
Termination of appointment of Onyx Midco Limited as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Notification of Saj Properties Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Onyx Midco Limited as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Just Develop It Limited on Dec 03, 2024 | 1 pages | CH02 | ||||||||||
Change of details for Just Develop It Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed jdi property holdings LIMITED\certificate issued on 11/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 103680790103, created on Jul 16, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 103680790102, created on Jul 12, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge 103680790101, created on Jul 09, 2024 | 77 pages | MR01 | ||||||||||
Who are the officers of SIGNATURE PROPERTIES SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON WHITTER SECRETARIES LIMITED | Secretary | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom |
| 168602230001 | ||||||||||||||
| MITCHELL, Laura Mary | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 194887100006 | |||||||||||||
| SAJ PROPERTIES LIMITED | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey |
| 330402160001 | ||||||||||||||
| PHILLIPS, Christopher Stephen | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire England | United Kingdom | British | 124846270003 | |||||||||||||
| ONYX MIDCO LIMITED | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom |
| 179896110005 |
Who are the persons with significant control of SIGNATURE PROPERTIES SOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saj Properties Limited | Dec 03, 2024 | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Onyx Midco Limited | Sep 09, 2016 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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