Signature Resorts Limited

Active06086808 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Tessguide Limited (until 24 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 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
Officer history (4 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
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 Secretary
31 March 2022
Resigned O'Sullivan, Donagh as Director
30 September 2010
Appointed O'Sullivan, Donagh as Secretary
30 September 2010
Appointed O'Sullivan, Donagh as Director
30 September 2010
Resigned Angus, George David as Secretary
6 February 2007
Appointed Angus, George David as Secretary
6 February 2007
Appointed Conway, Stephen Stuart Solomon 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2158998

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£2
Creditors (< 1 year)£2,113,072
Net Current Assets(£2,113,070)
Shareholder Funds(£2,113,070)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates6 February 2026
16 September 2025Accounts for a dormant company31 March 2025
14 April 2025Director's details changed
14 April 2025Termination of appointment of a director
14 April 2025Appointment of a director
Show all recent filings

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