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Company Information for

SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED

SIGNATURE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN,
Company Registration Number
06582776
Private Limited Company
Active

Company Overview

About Signature Senior Lifestyle Investment Management Ltd
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED was founded on 2008-05-01 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Signature Senior Lifestyle Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
SIGNATURE HOUSE
POST OFFICE LANE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
Other companies in HP9
 
Filing Information
Company Number 06582776
Company ID Number 06582776
Date formed 2008-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 03:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
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Company Officers of SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TOM JAMES BALL
 Company Secretary 2014-11-21
TOM JAMES BALL
 Director 2014-11-21
FRANK CERRONE
 Director 2018-06-22
JAMES HARDY
 Director 2018-06-22
THOMAS BRUCE NEWELL
 Director 2008-12-01
AIDAN GERARD ROCHE
 Director 2008-05-01
THOMAS GORDON WELLNER
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN MADDIN
 Director 2008-05-01 2015-02-25
AIDAN GERARD ROCHE
 Company Secretary 2008-05-01 2014-11-21
DAVID EDWARD DRISCOLL
 Director 2008-05-01 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM JAMES BALL REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
TOM JAMES BALL SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
TOM JAMES BALL SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
TOM JAMES BALL SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED Director 2014-11-21 CURRENT 2011-11-10 Liquidation
TOM JAMES BALL WR OPERATIONS 5 LIMITED Director 2014-11-21 CURRENT 2010-03-02 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD Director 2014-11-21 CURRENT 2010-09-29 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2014-11-21 CURRENT 2009-02-23 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Director 2014-11-21 CURRENT 2010-09-23 Liquidation
TOM JAMES BALL WR OPERATIONS 2 LIMITED Director 2014-11-21 CURRENT 2011-07-20 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2014-11-21 CURRENT 2011-11-14 Liquidation
TOM JAMES BALL WR OPERATIONS 4 LIMITED Director 2014-11-21 CURRENT 2012-08-01 Liquidation
TOM JAMES BALL SIGNATURE LESSEE LIMITED Director 2014-11-21 CURRENT 2012-12-11 Liquidation
TOM JAMES BALL WR OPERATIONS 3 LIMITED Director 2014-11-21 CURRENT 2013-01-28 Liquidation
TOM JAMES BALL WR OPERATIONS 6 LIMITED Director 2014-11-21 CURRENT 2013-05-30 Liquidation
TOM JAMES BALL SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2013-07-12 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2014-11-21 CURRENT 2013-12-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2014-11-21 CURRENT 2013-12-23 Active
TOM JAMES BALL WR OPERATIONS 7 LIMITED Director 2014-11-21 CURRENT 2014-02-17 Liquidation
TOM JAMES BALL SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2014-08-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2014-11-21 CURRENT 2005-11-01 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2018-06-22 CURRENT 2009-02-23 Active
FRANK CERRONE WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
FRANK CERRONE WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
FRANK CERRONE SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
FRANK CERRONE WR OPERATIONS 3 LIMITED Director 2018-06-22 CURRENT 2013-01-28 Liquidation
FRANK CERRONE WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
FRANK CERRONE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
FRANK CERRONE WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
FRANK CERRONE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
FRANK CERRONE SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
FRANK CERRONE SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
FRANK CERRONE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
FRANK CERRONE SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2018-06-22 CURRENT 2009-02-23 Active
JAMES HARDY WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
JAMES HARDY SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
JAMES HARDY WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
JAMES HARDY SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
JAMES HARDY WR OPERATIONS 3 LIMITED Director 2018-06-22 CURRENT 2013-01-28 Liquidation
JAMES HARDY WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
JAMES HARDY SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
JAMES HARDY WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
JAMES HARDY SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
JAMES HARDY SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
JAMES HARDY SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
JAMES HARDY SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
JAMES HARDY SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
JAMES HARDY SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
THOMAS BRUCE NEWELL SIGNATURE MIRAMAR LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-08-30
THOMAS BRUCE NEWELL WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2009-02-23 CURRENT 2009-02-23 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2008-12-01 CURRENT 2005-11-01 Active
THOMAS BRUCE NEWELL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2008-12-01 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE LESSEE I LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
AIDAN GERARD ROCHE REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
AIDAN GERARD ROCHE SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
AIDAN GERARD ROCHE SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
AIDAN GERARD ROCHE SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
AIDAN GERARD ROCHE WR OPERATIONS 7 LIMITED Director 2014-02-17 CURRENT 2014-02-17 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2013-12-23 CURRENT 2013-12-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2013-12-04 CURRENT 2013-12-04 Active
AIDAN GERARD ROCHE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
AIDAN GERARD ROCHE WR OPERATIONS 6 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 3 LIMITED Director 2013-01-28 CURRENT 2013-01-28 Liquidation
AIDAN GERARD ROCHE SIGNATURE LESSEE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
AIDAN GERARD ROCHE SIGNATURE MIRAMAR LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-08-30
AIDAN GERARD ROCHE WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2009-02-23 CURRENT 2009-02-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2006-01-27 CURRENT 2005-11-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2018-06-22 CURRENT 2009-02-23 Active
THOMAS GORDON WELLNER WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
THOMAS GORDON WELLNER SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 3 LIMITED Director 2018-06-22 CURRENT 2013-01-28 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
THOMAS GORDON WELLNER WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
THOMAS GORDON WELLNER SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
THOMAS GORDON WELLNER SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
THOMAS GORDON WELLNER SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
THOMAS GORDON WELLNER WR MIDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-16Amended small company accounts made up to 2022-12-31
2023-09-18APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JANINE KOWALIK
2023-09-18APPOINTMENT TERMINATED, DIRECTOR HEATHER KIRK
2023-08-01APPOINTMENT TERMINATED, DIRECTOR GLEN YAT-HUNG CHOW
2023-07-31APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD ROCHE
2023-06-05Termination of appointment of Christopher George Mutter on 2023-06-05
2023-06-05Appointment of Mr Steven George Gardner as company secretary on 2023-06-05
2023-06-05DIRECTOR APPOINTED MR STEVEN GEORGE GARDNER
2023-06-05DIRECTOR APPOINTED MISS LISA KAY COX
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED KIMBERLEY JANINE KOWALIK
2023-01-09AP01DIRECTOR APPOINTED KIMBERLEY JANINE KOWALIK
2023-01-05DIRECTOR APPOINTED HEATHER KIRK
2023-01-05AP01DIRECTOR APPOINTED HEATHER KIRK
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUCE NEWELL
2022-06-27AP01DIRECTOR APPOINTED MR GLEN YAT-HUNG CHOW
2022-05-24DIRECTOR APPOINTED MR NEIL EDMUND PHILLIPS
2022-05-24AP01DIRECTOR APPOINTED MR NEIL EDMUND PHILLIPS
2022-05-17TM02Termination of appointment of Tom James Ball on 2022-04-27
2022-05-17AP03Appointment of Mr Christopher George Mutter as company secretary on 2022-04-27
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM JAMES BALL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-06-26AP01DIRECTOR APPOINTED MR THOMAS GORDON WELLNER
2018-06-26AP01DIRECTOR APPOINTED MR JAMES HARDY
2018-06-26AP01DIRECTOR APPOINTED MR FRANK CERRONE
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-20PSC07CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20PSC02Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 2016-04-06
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 77002
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 77002
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-09RES13FACILITY AGREEMENTS ETC 24/02/2015
2015-07-09RES01ADOPT ARTICLES 09/07/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 77002
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN
2014-12-01AP01DIRECTOR APPOINTED MR TOM JAMES BALL
2014-12-01AP03Appointment of Mr Tom James Ball as company secretary on 2014-11-21
2014-12-01TM02Termination of appointment of Aidan Gerard Roche on 2014-11-21
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 77002
2014-05-20AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-18AUDAUDITOR'S RESIGNATION
2013-06-10AUDAUDITOR'S RESIGNATION
2013-05-14AR0101/05/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0101/05/12 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1A WEST COMMON SHIRE HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QN
2011-05-27AR0101/05/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-11AR0101/05/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-07SH0126/03/10 STATEMENT OF CAPITAL GBP 77002
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD ROCHE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MADDIN / 01/10/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 03/08/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-11288aDIRECTOR APPOINTED THOMAS BRUCE NEWELL
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID DRISCOLL
2008-06-24225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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