Signature Senior Lifestyle Developments Limited

05640290

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SIGNATURE HOUSE, BEACONSFIELD, HP9 1FN

Incorporated 30/11/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Wayne Paul Pryce

director · Since 01/03/2009

DEVELOPMENT MGR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Steven George Gardner

secretary · Since 05/06/2023

Also on 29 other boards

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Robert Martin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Persons with Significant Control

Signature Senior Lifestyle Finance Limited

75–100% shares

Signature House, Post Office Lane, Beaconsfield, HP9 1FN

Reg: 5640296 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ssl Holdings Guernsey Limited

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2025Registered 28/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 02/10/2024Registered 07/10/2024

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 02/10/2024Registered 04/10/2024

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 02/10/2024Registered 04/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 13/11/2020Registered 17/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 07/10/2020Registered 15/10/2020

Charge

satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 04/03/2015Satisfied 06/12/2018

Charge

satisfied

SIPL FINCO SARL

Created 25/02/2015Registered 04/03/2015Satisfied 06/12/2018