Signature Prime Property Limited in Newick NR LEWES

Signature Prime Property Limited NR LEWES

Founded in 2010, Signature Prime Property, classified under reg no. 07192747 is an active company. Currently registered at The Stable Newick Park BN8 4SB, Nr Lewes the company has been in the business for fourteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2013-05-21 Signature Prime Property Limited is no longer carrying the name Ghp Real Estate.

There is a single director in the company at the moment - Alison M., appointed on 1 March 2011. In addition, a secretary was appointed - Alison M., appointed on 25 March 2010. As of 9 June 2024, there were 3 ex directors - Martin O., Peter S. and others listed below. There were no ex secretaries.

Signature Prime Property Limited Address / Contact

Office Address	The Stable Newick Park
Office Address2	Newick
Town	Nr Lewes
Post code	BN8 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07192747
Date of Incorporation	Wed, 17th Mar 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Alison M.

Position: Director

Appointed: 01 March 2011

Alison M.

Position: Secretary

Appointed: 25 March 2010

Martin O.

Position: Director

Appointed: 23 May 2011

Resigned: 29 September 2011

Peter S.

Position: Director

Appointed: 15 November 2010

Resigned: 02 March 2011

Phillip W.

Position: Director

Appointed: 17 March 2010

Resigned: 15 November 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Alison M. This PSC.

Alison M.

Notified on	4 May 2017
Nature of control:	right to appoint and remove directors

Company previous names

Ghp Real Estate	May 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-09-30	2023-05-31

Balance Sheet
Cash Bank On Hand	215 449	194 288	181 370	193 388	197 450	121 127	200 425	129 904
Current Assets	263 699	224 482	247 156	235 567	258 614	219 175	287 809	249 691
Debtors	48 250	30 194	65 786	42 179	61 164	98 048	87 384	119 787
Net Assets Liabilities	-4 044 754	-4 398 204	-4 584 526	-4 840 726	-5 084 522	-5 195 993	-4 761 253	-4 917 409
Other Debtors	34 436	5 527	4 855	9 290	9 866	5 324	841	10 597
Property Plant Equipment	4 263	2 204	820	352	717	1 870	1 644	925

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 306	65 770	67 154	67 622	67 990	69 238	69 597	70 316
Additions Other Than Through Business Combinations Property Plant Equipment		1 405			733	2 401	133
Amounts Owed To Group Undertakings Participating Interests	3 772 693	4 089 934	4 321 232	4 585 230	4 836 488	4 905 596	5 007 359	5 136 177
Average Number Employees During Period	9	9	5	5	5	5	5	5
Creditors	4 312 716	4 624 890	4 832 502	5 076 645	5 343 853	5 417 038	5 050 706	5 168 025
Future Minimum Lease Payments Under Non-cancellable Operating Leases	110 731	110 731
Increase From Depreciation Charge For Year Property Plant Equipment		3 464	1 384	468	368	1 248	359	719
Net Current Assets Liabilities	-4 049 017	-4 400 408	-4 585 346	-4 841 078	-5 085 239	-5 197 863	-4 762 897	-4 918 334
Other Creditors	10 878	19 090	7 946	1 979	2 189	1 560	318	6 560
Property Plant Equipment Gross Cost	66 569	67 974	67 974	67 974	68 707	71 108	71 241	71 241
Taxation Social Security Payable	500 755	502 888	488 992	485 824	483 174	488 207	18 606	13 027
Trade Creditors Trade Payables	28 390	12 978	14 332	3 612	22 002	21 675	24 423	12 261
Trade Debtors Trade Receivables	13 814	24 667	60 931	32 889	51 298	92 724	86 543	109 190

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2023-09-30 to 2023-05-31 filed on: 23rd, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 13th, February 2024	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2023-05-31 to 2022-09-30 filed on: 15th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-05 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-05-05 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-05-05 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-05 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-05 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-05-05 filed on: 8th, May 2018	confirmation statement	Free Download (4 pages)
AD01	New registered office address The Stable Newick Park Newick Nr Lewes East Sussex BN8 4SB. Change occurred on 2018-03-08. Company's previous address: Castle Court 41 London Road Reigate Surrey RH2 9RJ England. filed on: 8th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (8 pages)
MR05	All of the property or undertaking has been released from charge 071927470001 filed on: 12th, October 2017	mortgage	Free Download (1 page)
CH01	On 2017-10-12 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-10-12 filed on: 12th, October 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address Castle Court 41 London Road Reigate Surrey RH2 9RJ. Change occurred on 2017-10-12. Company's previous address: 41 London Road Reigate Surrey RH2 9RJ England. filed on: 12th, October 2017	address	Free Download (1 page)
AD01	New registered office address 41 London Road Reigate Surrey RH2 9RJ. Change occurred on 2017-10-12. Company's previous address: Reigate Place 43 London Road Reigate Surrey RH2 9PW. filed on: 12th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-05 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 14th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-11-30 to 2013-05-31 filed on: 29th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-09: 100.00 GBP	capital
AD01	Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 2014-05-09 filed on: 9th, May 2014	address	Free Download (1 page)
SH01	Statement of Capital on 2013-12-19: 100.00 GBP filed on: 20th, December 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 7th, October 2013	accounts	Free Download (5 pages)
MR01	Registration of charge 071927470001 filed on: 28th, June 2013	mortgage	Free Download (42 pages)
CERTNM	Company name changed ghp real estate LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-05-20	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2012-05-31 (was 2012-11-30). filed on: 25th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 24th, July 2012	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, July 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, July 2012	gazette	Free Download (1 page)
AA	Full accounts data made up to 2011-05-31 filed on: 20th, December 2011	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2011-10-07 filed on: 7th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-23 filed on: 23rd, August 2011	officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2011	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 22nd, July 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-16 filed on: 16th, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-16 filed on: 16th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-05-31 filed on: 6th, July 2010	accounts	Free Download (3 pages)
CH01	On 2010-03-24 director's details were changed filed on: 8th, April 2010	officers	Free Download (3 pages)
AP03	Appointment (date: 2010-04-08) of a secretary filed on: 8th, April 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, March 2010	incorporation	Free Download (22 pages)

Signature Prime Property Limited NR LEWES

Signature Prime Property Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Alison M.

Martin O.

Peter S.

Phillip W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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