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Signature Senior Lifestyle Investment Management Limited

Signature Senior Lifestyle Investment Management Limited is an active company incorporated on 1 May 2008 with the registered office located in Beaconsfield, Buckinghamshire. Signature Senior Lifestyle Investment Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06582776
Private limited company
Age
17 years
Incorporated 1 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Telephone
01494680873
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1972
Director • Commercial Director • British • Lives in England • Born in Nov 1972
Signature Senior Lifestyle Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Investments Iii Ltd
Steven George Gardner, Mr Neil Edmund Phillips, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iv Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature SLP GP Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Holdings Limited
Steven George Gardner and Lisa Kay Cox are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Steven George Gardner and Lisa Kay Cox are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Steven George Gardner and Lisa Kay Cox are mutual people.
Active
Signature Senior Lifestyle Limited
Steven George Gardner and Lisa Kay Cox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£667.02K
Increased by £129.41K (+24%)
Turnover
£754.96K
Decreased by £57K (-7%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.25M
Decreased by £1.93M (-61%)
Total Liabilities
-£324K
Decreased by £1.86M (-85%)
Net Assets
£929.05K
Decreased by £67.25K (-7%)
Debt Ratio (%)
26%
Decreased by 42.82% (-62%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 7 Oct 2025
Lisa Kay Cox Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Heather Kirk Resigned
2 Years 1 Month Ago on 18 Sep 2023
Kimberley Janine Kowalik Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Lisa Kay Cox as a director on 31 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024
Submitted on 30 Aug 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024
Submitted on 2 Aug 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Feb 2024
Repayment History
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