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Signature Senior Lifestyle Nominee Iii Ltd

Signature Senior Lifestyle Nominee Iii Ltd is an active company incorporated on 23 December 2013 with the registered office located in Beaconsfield, Buckinghamshire. Signature Senior Lifestyle Nominee Iii Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08824770
Private limited company
Age
12 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 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
Hp9 1fn
Beaconsfield
Buckinghamshire
HP9 1FN
United Kingdom
Address changed on 2 Aug 2024 (1 year 5 months ago)
Previous address was Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Telephone
01494680873
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in May 1974
Signature Senior Lifestyle GP Iii LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Holdings Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
Signature Senior Lifestyle Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iii Ltd
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iv Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more are mutual people.
Active
SSL Highgate Nominee Limited
Steven George Gardner, Wayne Paul Pryce, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 7 Jan 2026
Mr Robert Martin Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Wayne Paul Pryce Appointed
12 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
12 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Aug 2024
Andrew Fujio Higgs Resigned
1 Year 6 Months Ago on 2 Jul 2024
Signature Senior Lifestyle Operations Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Robert Martin as a director on 19 December 2025
Submitted on 12 Jan 2026
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 5 December 2025 with updates
Submitted on 12 Dec 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
Confirmation statement made on 5 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Repayment History
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