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Signature Senior Lifestyle Finance Limited

05640296

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SIGNATURE HOUSE, BEACONSFIELD, HP9 1FN
Incorporated 30/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven George Gardner

director · Since 27/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Steven George Gardner

secretary · Since 05/06/2023

Also on 29 other boards

Mr Wayne Paul Pryce

director · Since 31/01/2025

GROUP DIRECTOR DEVELOPMENT & CONSTRUCTIO

BRITISH · UNITED KINGDOM · Age 52

Also on 21 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 Holdings Limited

75–100% shares
75–100% votes

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

Reg: 5608415 · United Kingdom · Parent Company

Notified 06/04/2016

Former PSCs

Ssl Holdings Guernsey Limited

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/07/2024Registered 19/07/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/12/2023Registered 08/12/2023
Charge
satisfied

SIPL FINCO SARL

Created 25/02/2015Registered 04/03/2015Satisfied 15/09/2022
Charge
satisfied

REVERA UK HOLDINGS LTD

Created 25/02/2015Registered 04/03/2015Satisfied 15/09/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 02/06/2011Registered 14/06/2011Satisfied 09/01/2013
charge
satisfied

BARCLAYS BANK PLC ("THE SECURED PARTY")

Created 30/04/2010Registered 11/05/2010Satisfied 09/01/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 05/11/2008Registered 06/11/2008Satisfied 09/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SENIOR CREDITOR")

Created 19/10/2007Registered 23/10/2007Satisfied 09/01/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SENIOR CREDITOR")

Created 19/10/2007Registered 23/10/2007Satisfied 09/01/2013