Signature Resorts (UK) Limited

Active05885632 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Galliard Holdings Limited
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Conway, Gary Alexander
Secretary · Appointed 31 March 2022
Director · Appointed 1 March 2011
British
Born January 1962 (64)
Officer history (10 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2022
Resigned O'Sullivan, Donagh as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Appointed Conway, Gary Alexander as Secretary
31 March 2022
Resigned O'Sullivan, Donagh as Director
1 March 2011
Appointed Dias, Daniel Mark as Director
30 September 2010
Appointed O'Sullivan, Donagh as Secretary
30 September 2010
Appointed O'Sullivan, Donagh as Director
30 September 2010
Resigned Andrews, Timothy William as Director
30 September 2010
Resigned Angus, George David as Secretary
1 July 2009
Appointed Conway, Stephen Stuart Solomon as Director
28 May 2009
Appointed Andrews, Timothy William as Director
28 May 2009
Resigned Kemsley, Paul Zeital as Director
18 April 2008
Appointed Kemsley, Paul Zeital as Director
18 April 2008
Resigned Goldstein, Vincent Daniel as Director
15 August 2007
Appointed Angus, George David as Secretary
15 August 2007
Resigned Andrews, Timothy William as Secretary
28 July 2006
Appointed Andrews, Timothy William as Secretary
28 July 2006
Appointed Goldstein, Vincent Daniel as Director
25 July 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 July 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 July 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
25 July 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Galliard Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£2,285
Profit Before Tax
(£54,228)
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2024 2025 (£8,472,467) (£8,526,695)
Balance sheet detail
20252024
Current Assets£119,227£130,427
Debtors£116,942£116,941
Cash£2,285£13,486
Creditors (< 1 year)£8,645,922£8,602,894
Net Current Assets(£8,526,695)(£8,472,467)
Shareholder Funds(£8,526,695)(£8,472,467)

Filings 80

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates25 July 2026
18 November 2025Full accounts31 March 2025
1 August 2025Confirmation statement with no updates25 July 2025
1 August 2025Registered office address changed
14 April 2025Termination of appointment of a director
Show all 80 filings

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