Signature Senior Lifestyle Developments Limited in Post Office Lane BEACONSFIELD

Signature Senior Lifestyle Developments Limited BEACONSFIELD

Founded in 2005, Signature Senior Lifestyle Developments, classified under reg no. 05640290 is an active company. Currently registered at Signature House HP9 1FN, Beaconsfield the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd August 2006 Signature Senior Lifestyle Developments Limited is no longer carrying the name Horizon Senior Living Developments.

At the moment there are 5 directors in the the firm, namely Steven G., Lisa C. and Kimberley K. and others. In addition one secretary - Steven G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Signature Senior Lifestyle Developments Limited Address / Contact

Office Address	Signature House
Office Address2	Post Office Lane
Town	Beaconsfield
Post code	HP9 1FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640290
Date of Incorporation	Wed, 30th Nov 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Steven G.

Position: Director

Appointed: 05 June 2023

Lisa C.

Position: Director

Appointed: 05 June 2023

Steven G.

Position: Secretary

Appointed: 05 June 2023

Kimberley K.

Position: Director

Appointed: 01 January 2023

Heather K.

Position: Director

Appointed: 01 January 2023

Wayne P.

Position: Director

Appointed: 01 March 2009

Glen C.

Position: Director

Appointed: 15 June 2022

Resigned: 18 July 2023

Christopher M.

Position: Secretary

Appointed: 27 April 2022

Resigned: 05 June 2023

James H.

Position: Director

Appointed: 22 June 2018

Resigned: 01 January 2022

Frank C.

Position: Director

Appointed: 22 June 2018

Resigned: 31 December 2022

Thomas W.

Position: Director

Appointed: 22 June 2018

Resigned: 01 December 2023

Tom B.

Position: Secretary

Appointed: 21 November 2014

Resigned: 27 April 2022

Tom B.

Position: Director

Appointed: 21 November 2014

Resigned: 27 April 2022

Thomas N.

Position: Director

Appointed: 01 December 2008

Resigned: 30 June 2022

David D.

Position: Director

Appointed: 06 March 2006

Resigned: 31 October 2008

Aidan R.

Position: Secretary

Appointed: 27 January 2006

Resigned: 21 November 2014

Aidan R.

Position: Director

Appointed: 27 January 2006

Resigned: 31 July 2023

Mark W.

Position: Director

Appointed: 27 January 2006

Resigned: 14 May 2010

Richard J.

Position: Director

Appointed: 27 January 2006

Resigned: 03 June 2008

Lawrence S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 27 January 2006

Keith M.

Position: Director

Appointed: 30 November 2005

Resigned: 25 February 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Signature Senior Lifestyle Finance Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a parent company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ssl Holdings Guernsey Limited that put St Peter Port, United Kingdom as the address. This PSC has a legal form of "a parent company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Signature Senior Lifestyle Finance Limited

Signature, Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5640296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Ssl Holdings Guernsey Limited

Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom

Legal authority	Guernsey
Legal form	Parent Company
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	59613
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Horizon Senior Living Developments	August 3, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 18th December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 18th December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2023 filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2023 filed on: 16th, December 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 18th July 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AP03	On 5th June 2023, company appointed a new person to the position of a secretary filed on: 5th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th June 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2023 filed on: 5th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2023 filed on: 5th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 5th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2022 filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (23 pages)
AD01	Change of registered address from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ on 11th July 2022 to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN filed on: 11th, July 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2022 filed on: 27th, June 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th April 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AP03	On 27th April 2022, company appointed a new person to the position of a secretary filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 21st, May 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2018	resolution	Free Download (29 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th December 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, July 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, July 2015	resolution	Free Download
TM01	Director's appointment terminated on 25th February 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th December 2014: 2.00 GBP	capital
AP03	On 21st November 2014, company appointed a new person to the position of a secretary filed on: 1st, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2014 filed on: 1st, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st November 2014 filed on: 1st, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
MISC	Section 519 filed on: 18th, June 2013	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, June 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (14 pages)
AD01	Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 21st June 2011 filed on: 21st, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 15th June 2010 filed on: 15th, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (13 pages)
288a	On 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
288a	On 11th December 2008 Director appointed filed on: 11th, December 2008	officers	Free Download (2 pages)
288b	On 14th November 2008 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
288b	On 18th June 2008 Appointment terminated director filed on: 18th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, November 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, August 2006	incorporation	Free Download (35 pages)
287	Registered office changed on 14/08/06 from: 7 st james's street london SW1A 1EE filed on: 14th, August 2006	address	Free Download (1 page)
CERTNM	Company name changed horizon senior living developmen ts LTDcertificate issued on 03/08/06 filed on: 3rd, August 2006	change of name	Free Download (2 pages)
288a	On 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 23rd, February 2006	accounts	Free Download (1 page)
288a	On 23rd February 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2006	resolution
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (3 pages)
288b	On 14th February 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (38 pages)

Signature Senior Lifestyle Developments Limited BEACONSFIELD

Signature Senior Lifestyle Developments Limited Address / Contact

Company Information / Profile

Company staff

Steven G.

Lisa C.

Steven G.

Kimberley K.

Heather K.

Wayne P.

Glen C.

Christopher M.

James H.

Frank C.

Thomas W.

Tom B.

Tom B.

Thomas N.

David D.

Aidan R.

Aidan R.

Mark W.

Richard J.

Lawrence S.

Keith M.

People with significant control

Company previous names

Company filings

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