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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 12 years ago.
Status
Active
Active since incorporation
Company No
08802536
Private limited company
Age
12 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1985
Director • Group Director Development & Constructio • British • Lives in UK • Born in May 1974
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 Iv Limited
Steven George Gardner, Neil Edmund Phillips, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Steven George Gardner, Neil Edmund Phillips, and 1 more are mutual people.
Active
Signature SLP GP Limited
Steven George Gardner, Neil Edmund Phillips, and 1 more are mutual people.
Active
Signature Senior Lifestyle Holdings Limited
Steven George Gardner and Wayne Paul Pryce are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Steven George Gardner and Wayne Paul Pryce are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Steven George Gardner and Wayne Paul Pryce are mutual people.
Active
Signature Senior Lifestyle Limited
Steven George Gardner and Wayne Paul Pryce are mutual people.
Active
Signature Senior Lifestyle Investment Management Limited
Steven George Gardner and Neil Edmund Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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% (%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Wayne Paul Pryce Appointed
11 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
11 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 5 Months Ago on 19 Jul 2024
Signature Senior Lifestyle Finance Limited (PSC) Details Changed
1 Year 5 Months Ago on 19 Jul 2024
Andrew Fujio Higgs Resigned
1 Year 6 Months Ago on 2 Jul 2024
Kimberley Janine Kowalik Resigned
2 Years Ago on 18 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 17 Nov 2025
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
Repayment History
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