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Signature Senior Lifestyle Developments Limited

05640290

active
ltd
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, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 30/11/2005

Previously known as

Horizon Senior Living Developments Ltd · until 03/08/2006

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

Wayne Paul Pryce

director · Since 01/03/2009

British · United Kingdom · Age 52

Steven George Gardner

director · Since 05/06/2023

British · England · Age 41

Steven George Gardner

secretary · Since 05/06/2023

Robert Martin

director · Since 04/12/2025

British · England · Age 49

Former

Keith John Maddin

director · Resigned 25/02/2015

James Hardy

director · Resigned 01/01/2022

Tom James Ball

director · Resigned 27/04/2022

Tom James Ball

secretary · Resigned 27/04/2022

Thomas Bruce Newell

director · Resigned 30/06/2022

Frank Cerrone

director · Resigned 31/12/2022

Christopher George Mutter

secretary · Resigned 05/06/2023

Glen Yat-Hung Chow

director · Resigned 18/07/2023

Aidan Gerard Roche

director · Resigned 31/07/2023

Thomas Gordon Wellner

director · Resigned 01/12/2023

Kimberley Janine Kowalik

director · Resigned 18/12/2023

Heather Kirk

director · Resigned 18/12/2023

Andrew Fujio Higgs

director · Resigned 02/07/2024

Lisa Kay Cox

director · Resigned 31/01/2025

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Signature House
2026-06-28

SIGNATURE HOUSE

post townBeaconsfield
2026-06-28

BEACONSFIELD