Signpost Properties Limited EDGWARE


Signpost Properties started in year 1962 as Private Limited Company with registration number 00740355. The Signpost Properties company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Edgware at Russell House. Postal code: HA8 7LW.

The company has 2 directors, namely Lee M., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 18 January 1992 and Lee M. has been with the company for the least time - from 14 June 2016. As of 15 May 2024, there were 6 ex directors - Sam H., James B. and others listed below. There were no ex secretaries.

Signpost Properties Limited Address / Contact

Office Address Russell House
Office Address2 140 High Street
Town Edgware
Post code HA8 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00740355
Date of Incorporation Thu, 8th Nov 1962
Industry Dormant Company
End of financial Year 31st March
Company age 62 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 14 June 2016

S & R Management Limited

Position: Corporate Secretary

Appointed: 18 January 1992

Richard R.

Position: Director

Appointed: 18 January 1992

Sam H.

Position: Director

Appointed: 14 June 2016

Resigned: 24 October 2018

James B.

Position: Director

Appointed: 30 September 2010

Resigned: 14 June 2016

Robert A.

Position: Director

Appointed: 26 August 2005

Resigned: 03 March 2010

Jayantkumar S.

Position: Director

Appointed: 03 March 1992

Resigned: 31 March 1992

Jeffrey R.

Position: Director

Appointed: 18 January 1992

Resigned: 01 April 1992

Teresa R.

Position: Director

Appointed: 18 January 1992

Resigned: 09 May 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Rosetrees Cio from Edgware, England. The abovementioned PSC is classified as "a charitable incorporated organisation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sam H. This PSC owns 75,01-100% shares. Then there is Richard R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Rosetrees Cio

Russell House 140 High Street, Edgware, Middx, HA8 7LW, England

Legal authority Charities Act 2011
Legal form Charitable Incorporated Organisation
Country registered United Kingdom
Place registered Charity Commission
Registration number 1197546
Notified on 31 March 2022
Nature of control: 75,01-100% shares

Sam H.

Notified on 12 September 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Richard R.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Lee M.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Clive W.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth1 2001 200
Balance Sheet
Current Assets1 2001 200
Debtors1 2001 200
Net Assets Liabilities Including Pension Asset Liability1 2001 200
Reserves/Capital
Called Up Share Capital1 2001 200
Shareholder Funds1 2001 200
Other
Net Current Assets Liabilities1 2001 200
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities1 2001 200

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 10th, November 2023
Free Download (4 pages)

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