SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Key Data

Status

Active

Company No.

05640296

Incorporation date

30/11/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2005)

27/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

19/12/2025

Appointment of Mr Robert Martin as a director on 2025-12-04

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

17/02/2025

Appointment of Mr Wayne Paul Pryce as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Termination of appointment of Lisa Kay Cox as a director on 2025-01-31

View PDF (1 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/08/2024

Registration of charge 056402960010, created on 2024-08-07

View PDF (27 pages)

02/08/2024

Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

31/07/2024

Part of the property or undertaking has been released from charge 056402960008

View PDF (1 pages)

19/07/2024

Registration of charge 056402960009, created on 2024-07-18

View PDF (29 pages)

09/07/2024

Termination of appointment of Andrew Fujio Higgs as a director on 2024-07-02

View PDF (1 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (38 pages)

15/06/2024

Resolutions

View PDF (2 pages)

10/04/2024

Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

06/03/2024

Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Mr Andrew Fujio Higgs as a director on 2023-12-18

View PDF (2 pages)

02/01/2024

Termination of appointment of Heather Kirk as a director on 2023-12-18

View PDF (1 pages)

02/01/2024

Termination of appointment of Kimberley Janine Kowalik as a director on 2023-12-18

View PDF (1 pages)

08/12/2023

Registration of charge 056402960008, created on 2023-12-08

View PDF (28 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

01/08/2023

Termination of appointment of Glen Yat-Hung Chow as a director on 2023-07-18

View PDF (1 pages)

31/07/2023

Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31

View PDF (1 pages)

05/06/2023

Termination of appointment of Christopher George Mutter as a secretary on 2023-06-05

View PDF (1 pages)

05/06/2023

Appointment of Mr Steven George Gardner as a secretary on 2023-06-05

View PDF (2 pages)

05/06/2023

Appointment of Miss Lisa Kay Cox as a director on 2023-06-05

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Kimberley Janine Kowalik as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Director's details changed for Kimberley Janine Kowalik on 2023-01-01

View PDF (2 pages)

05/01/2023

Appointment of Heather Kirk as a director on 2023-01-01

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/09/2022

Satisfaction of charge 056402960006 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 056402960007 in full

View PDF (1 pages)

11/07/2022

Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 2022-07-11

View PDF (1 pages)

27/06/2022

Appointment of Mr Glen Yat-Hung Chow as a director on 2022-06-15

View PDF (2 pages)

24/05/2022

Appointment of Mr Steven George Gardner as a director on 2022-04-27

View PDF (2 pages)

17/05/2022

Termination of appointment of Tom James Ball as a director on 2022-04-27

View PDF (1 pages)

17/05/2022

Termination of appointment of Tom James Ball as a secretary on 2022-04-27

View PDF (1 pages)

17/05/2022

Appointment of Mr Christopher George Mutter as a secretary on 2022-04-27

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

23/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Thomas Bruce Newell as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Termination of appointment of Thomas Gordon Wellner as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Termination of appointment of Frank Cerrone as a director on 2019-09-22

View PDF (1 pages)

01/10/2019

Termination of appointment of James Hardy as a director on 2019-09-22

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/07/2018

Resolutions

View PDF (29 pages)

26/06/2018

Appointment of Mr James Hardy as a director on 2018-06-22

View PDF (2 pages)

26/06/2018

Appointment of Mr Frank Cerrone as a director on 2018-06-22

View PDF (2 pages)

26/06/2018

Appointment of Mr Thomas Gordon Wellner as a director on 2018-06-22

View PDF (2 pages)

22/03/2018

Notification of Signature Senior Lifestyle Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

03/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

06/12/2017

Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/07/2015

Resolutions

View PDF (11 pages)

03/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-30

View PDF (18 pages)

04/03/2015

Registration of charge 056402960006, created on 2015-02-25

View PDF (24 pages)

04/03/2015

Registration of charge 056402960007, created on 2015-02-25

View PDF (24 pages)

27/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-02-25

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

27/11/2014

Appointment of Mr Tom James Ball as a director on 2014-11-21

View PDF (2 pages)

27/11/2014

Appointment of Mr Tom James Ball as a secretary on 2014-11-21

View PDF (2 pages)

27/11/2014

Termination of appointment of Aidan Gerard Roche as a secretary on 2014-11-21

View PDF (1 pages)

02/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (5 pages)

26/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/06/2013

Miscellaneous

View PDF (1 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/05/2012

Director's details changed for Thomas B Newell on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Aidan Gerard Roche on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Mr Keith John Maddin on 2012-05-11

View PDF (2 pages)

11/05/2012

Secretary's details changed for Aidan Gerard Roche on 2012-05-11

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/06/2011

Registered office address changed from , Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN on 2011-06-21

View PDF (1 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/06/2010

Termination of appointment of Mark Wills as a director

View PDF (1 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

12/10/2009

Secretary's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Mark Edward Wills on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Thomas B Newell on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Keith John Maddin on 2009-10-01

View PDF (2 pages)

19/08/2009

Director's change of particulars / keith maddin / 03/08/2009

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/12/2008

Director appointed thomas bruce newell

View PDF (2 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

14/11/2008

Appointment terminated director david driscoll

View PDF (2 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/06/2008

Appointment terminated director richard jupp

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

15/08/2006

Memorandum and Articles of Association

View PDF (35 pages)

14/08/2006

Registered office changed on 14/08/06 from: 7 st james's street, london, SW1A 1EE

View PDF (1 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (4 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pryce, Wayne Paul	Director	31/01/2025 - Present	25
Martin, Robert	Director	04/12/2025 - Present	55
Roche, Aidan Gerard	Director	27/01/2006 - 31/07/2023	40
Cox, Lisa Kay	Director	05/06/2023 - 31/01/2025	40
Chow, Glen Yat-Hung	Director	15/06/2022 - 18/07/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED?

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED is currently Active. It was registered on 30/11/2005 .

Where is SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED located?

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN.

What does SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED do?

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-21 with updates.