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Signature Senior Lifestyle Investments Iii Ltd

Signature Senior Lifestyle Investments Iii Ltd is an active company incorporated on 4 December 2013 with the registered office located in Beaconsfield, Buckinghamshire. Signature Senior Lifestyle Investments Iii Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802536
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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 7 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Telephone
01494680873
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Steven George Gardner
Secretary • Director • British • Lives in England • Born in Apr 1985
Wayne Paul Pryce
Director • Group Director Development & Construction • British • Lives in UK • Born in May 1974
Lisa Kay Cox
Director • British • Lives in England • Born in Jun 1972
Andrew Fujio Higgs
Director • Canadian • Lives in Canada • Born in Oct 1984
Mr Neil Edmund Phillips
Director • Commercial Director • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Investments Iv Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 2 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 2 more are mutual people.
Active
Signature SLP GP Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 2 more are mutual people.
Active
Signature Senior Lifestyle Holdings Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investment Management Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£45
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.26M
Decreased by £2.91M (-41%)
Total Liabilities
-£375
Increased by £375 (%)
Net Assets
£4.26M
Decreased by £2.91M (-41%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
See 10 Year Full Financials
Latest Activity
Mr Wayne Paul Pryce Appointed
9 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 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 3 Months Ago on 19 Jul 2024
Andrew Fujio Higgs Resigned
1 Year 4 Months Ago on 2 Jul 2024
Kimberley Janine Kowalik Resigned
1 Year 10 Months Ago on 18 Dec 2023
Heather Kirk Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Andrew Fujio Higgs Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Lisa Kay Cox as a director on 31 January 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 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
Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023
Submitted on 2 Jan 2024
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Repayment History
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