Signature Senior Lifestyle Developments Limited

Active05640290 Private limited company
Incorporated
30 November 2005 (20 years)
Previously known as
Horizon Senior Living Developments Ltd (until 3 August 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
Signature House
Post Office Lane
Beaconsfield
HP9 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
4 December 2025
Appointed Martin, Robert as Director
31 January 2025
Resigned Cox, Lisa Kay as Director
2 July 2024
Resigned Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kirk, Heather as Director
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
1 December 2023
Resigned Wellner, Thomas Gordon as Director
31 July 2023
Resigned Roche, Aidan Gerard as Director
18 July 2023
Resigned Chow, Glen Yat-Hung as Director
5 June 2023
Resigned Mutter, Christopher George as Secretary
5 June 2023
Appointed Cox, Lisa Kay as Director
5 June 2023
Appointed Gardner, Steven George as Director
5 June 2023
Appointed Gardner, Steven George as Secretary
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
1 January 2023
Appointed Kirk, Heather as Director
31 December 2022
Resigned Cerrone, Frank as Director
30 June 2022
Resigned Newell, Thomas Bruce as Director
15 June 2022
Appointed Chow, Glen Yat-Hung as Director
27 April 2022
Appointed Mutter, Christopher George as Secretary
27 April 2022
Resigned Ball, Tom James as Secretary
27 April 2022
Resigned Ball, Tom James as Director
1 January 2022
Resigned Hardy, James as Director
22 June 2018
Appointed Wellner, Thomas Gordon as Director
22 June 2018
Appointed Hardy, James as Director
22 June 2018
Appointed Cerrone, Frank as Director
25 February 2015
Resigned Maddin, Keith John as Director
21 November 2014
Resigned Roche, Aidan Gerard as Secretary
21 November 2014
Appointed Ball, Tom James as Secretary
21 November 2014
Appointed Ball, Tom James as Director
14 May 2010
Resigned Wills, Mark Edward as Director
1 March 2009
Appointed Pryce, Wayne Paul as Director
1 December 2008
Appointed Newell, Thomas Bruce as Director
31 October 2008
Resigned Driscoll, David Edward as Director
3 June 2008
Resigned Jupp, Richard Paul as Director
6 March 2006
Appointed Driscoll, David Edward as Director
27 January 2006
Appointed Jupp, Richard Paul as Director
27 January 2006
Appointed Roche, Aidan Gerard as Director
27 January 2006
Appointed Roche, Aidan Gerard as Secretary
27 January 2006
Resigned Small, Lawrence Joseph as Secretary
27 January 2006
Appointed Wills, Mark Edward as Director
30 November 2005
Appointed Small, Lawrence Joseph as Secretary
30 November 2005
Appointed Maddin, Keith John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5640296
Former controllers (1)
6 April 2016
Ceased SSL Holdings Guernsey Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Signature Senior Lifestyle Developments Limited This company Owns 75–100% of shares
Signature Senior Lifestyle GP Iii LLP Holds 25–50% of voting rights
Signature Senior Lifestyle GP IV LLP Holds 25–50% of voting rights
Signature Senior Lifestyle Investments IV Limited Holds 75–100% of voting rights
Signature Senior Lifestyle Limited Owns 75–100% of shares
SSL Caversham GP LLP Holds 25–50% of voting rights
SSL Caversham Nominee Limited Owns 75–100% of shares
SSL DPGT 1 Ltd. Owns more than 25% of shares
SSL DPGT 2 Ltd. Owns more than 25% of shares
SSL Farnham Common GP LLP Holds 25–50% of voting rights
SSL Farnham Common Nominee Limited Owns 75–100% of shares
SSL Highgate GP LLP Holds 25–50% of voting rights
SSL Highgate Nominee Limited Owns 75–100% of shares
Signature SLP GP Limited Owns 75–100% of shares
SSL Investments (DP1) LP Holds 75–100% of voting rights
SSL Investments (DP2) LP Holds 75–100% of voting rights
SSL Investments (DP3) LP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates6 November 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?