SIGNIA HOMES ( LE ) LTD. - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
SIGNIA HOMES ( LE ) LTD. is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
SIGNIA HOMES ( LE ) LTD. was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIGNIA HOMES ( LE ) LTD. was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIGNIA HOMES ( LE ) LTD. - HENLEY-ON-THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NO 1 THAMES COURT
HENLEY-ON-THAMES
RG9 1BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGNIA HOMES LIMITED (until 26/03/2021)
SIGNIA HOMES LIMITED (until 26/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CUTTS | Aug 1957 | British | Director | 2005-03-03 | CURRENT |
| MR DAVID HAROLD COOKE | Nov 1955 | British | Director | 2021-03-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-03 UNTIL 2005-03-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-03 UNTIL 2005-03-03 | RESIGNED | ||
| AMANDA ANN CUTTS | Jun 1962 | British | Director | 2005-03-03 UNTIL 2021-03-23 | RESIGNED |
| AMANDA ANN BARRON CUTTS | British | Secretary | 2005-03-03 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harcooke Investment Company Limited | 2021-12-10 | London | Ownership of shares 25 to 50 percent | |
| Signia Limited | 2021-12-09 | Reading | Ownership of shares 25 to 50 percent | |
| Mr David Harold Cooke | 2021-03-26 - 2021-12-10 | 11/1955 | Reading | Ownership of shares 25 to 50 percent |
| Mr. Peter Nicholas Cutts | 2016-04-06 - 2021-12-09 | 8/1957 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIGNIA HOMES ( LE ) LTD. - Accounts | 2024-01-23 | 30-04-2023 | £1,643 Cash £58,024 equity |
| SIGNIA_HOMES_(LE)_LTD_(FO - Accounts | 2022-02-02 | 30-04-2021 | £-2,767 equity |
| SIGNIA_HOMES_LIMITED - Accounts | 2021-03-25 | 30-04-2020 | £-2,767 equity |
| Micro-entity Accounts - SIGNIA HOMES LIMITED | 2020-01-30 | 30-04-2019 | £2,767 equity |
| Micro-entity Accounts - SIGNIA HOMES LIMITED | 2019-02-01 | 30-04-2018 | £2,767 equity |
| Micro-entity Accounts - SIGNIA HOMES LIMITED | 2018-02-01 | 30-04-2017 | £-2,767 equity |
| Abbreviated Company Accounts - SIGNIA HOMES LIMITED | 2017-01-31 | 30-04-2016 | £-2,767 equity |
| Abbreviated Company Accounts - SIGNIA HOMES LIMITED | 2016-02-02 | 30-04-2015 | £-2,767 equity |
| Abbreviated Company Accounts - SIGNIA HOMES LIMITED | 2015-01-07 | 30-04-2014 | £27 Cash £-2,767 equity |