ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 11 years ago.
Status
Active
Active since incorporation
Company No
08824770
Private limited company
Age
11 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 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Signature House Post Office Lane
Hp9 1fn
Beaconsfield
Buckinghamshire
HP9 1FN
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Telephone
01494680873
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1985
Director • Group Director Development & Construction • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Jun 1972
Director • Canadian • Lives in Canada • Born in Oct 1984
Signature Senior Lifestyle GP Iii LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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 Investments Iii Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
SSL Group (UK) Limited
Lisa Kay Cox, Steven George Gardner, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
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
Mr Wayne Paul Pryce Appointed
7 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Andrew Fujio Higgs Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Signature Senior Lifestyle Operations Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Signature Senior Lifestyle Finance Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Signature Senior Lifestyle Gp Iii Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Signature Senior Lifestyle Nominee Iii Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
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
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN on 2 August 2024
Submitted on 2 Aug 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
Confirmation statement made on 5 December 2023 with no updates
Submitted on 15 Jan 2024
Notification of Signature Senior Lifestyle Gp Iii Llp as a person with significant control on 6 April 2016
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year