Signature Resorts (UK) Limited

Company Name	Signature Resorts (UK) Limited
Company Status	Active
Company Number	05885632
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Daniel Mark Dias
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(15 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Gary Alexander Conway
Status	Current
Appointed	31 March 2022(15 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Secretary Name	Mr Timothy William Andrews
Nationality	British
Status	Resigned
Appointed	28 July 2006(3 days after company formation)
Appointment Duration	1 year (resigned 15 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2009)
Role	Property Developer
Correspondence Address	5th Floor 20 North Audley Street, Mayfair London W1K 6HX

Director Name	Mr Timothy William Andrews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2010(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Donagh O'Sullivan
Status	Resigned
Appointed	30 September 2010(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	horizonskyresort.com

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

114 at £1	Galliard Holdings LTD 38.00% Ordinary A
100 at £1	Galliard Holdings LTD 33.33% Ordinary B
43 at £1	Daniel Dias 14.33% Ordinary A
43 at £1	Frank Camilleri 14.33% Ordinary A

Financials

Year	2014
Turnover	£393
Net Worth	-£7,768,146
Cash	£32,502
Current Liabilities	£7,917,587

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

7 December 2006	Delivered on: 20 December 2006 Satisfied on: 28 May 2008 Persons entitled: Pml Group Classification: Deed of accession and charge Secured details: All monies due or to become due from the company or its parent company rock investment holdings PLC (or any other company which is now or in the future a subsidiary undertaking of rock or of rock's parent undertaking) (each a group company) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 December 2006

Delivered on: 20 December 2006
Satisfied on: 28 May 2008
Persons entitled: Pml Group

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company or its parent company rock investment holdings PLC (or any other company which is now or in the future a subsidiary undertaking of rock or of rock's parent undertaking) (each a group company) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
28 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
27 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Full accounts made up to 31 March 2017 (12 pages)
16 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
1 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300 (5 pages)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
15 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 300 (5 pages)
15 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 300 (5 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 300 (5 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 300 (5 pages)
23 October 2012	Full accounts made up to 31 March 2012 (13 pages)
23 October 2012	Full accounts made up to 31 March 2012 (13 pages)
22 August 2012	Director's details changed for Mr Daniel Mark Dias on 24 April 2012 (2 pages)
22 August 2012	Secretary's details changed for Mr Donagh O'sullivan on 24 July 2012 (1 page)
22 August 2012	Director's details changed for Mr Donagh O'sullivan on 24 July 2012 (2 pages)
22 August 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 24 July 2012 (2 pages)
22 August 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 24 July 2012 (2 pages)
22 August 2012	Secretary's details changed for Mr Donagh O'sullivan on 24 July 2012 (1 page)
22 August 2012	Director's details changed for Mr Donagh O'sullivan on 24 July 2012 (2 pages)
22 August 2012	Director's details changed for Mr Daniel Mark Dias on 24 April 2012 (2 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (13 pages)
2 January 2012	Full accounts made up to 31 March 2011 (13 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
6 April 2011	Appointment of Mr Daniel Mark Dias as a director (2 pages)
6 April 2011	Appointment of Mr Daniel Mark Dias as a director (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 300.00 (4 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 300.00 (4 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 300.00 (4 pages)
31 December 2010	Full accounts made up to 31 December 2009 (12 pages)
31 December 2010	Full accounts made up to 31 December 2009 (12 pages)
2 December 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
2 December 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
7 October 2010	Appointment of Mr Donagh O'sullivan as a secretary (2 pages)
7 October 2010	Termination of appointment of Timothy Andrews as a director (1 page)
7 October 2010	Appointment of Mr Donagh O'sullivan as a director (2 pages)
7 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
7 October 2010	Appointment of Mr Donagh O'sullivan as a director (2 pages)
7 October 2010	Appointment of Mr Donagh O'sullivan as a secretary (2 pages)
7 October 2010	Termination of appointment of George Angus as a secretary (1 page)
7 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
7 October 2010	Termination of appointment of George Angus as a secretary (1 page)
7 October 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
7 October 2010	Termination of appointment of Timothy Andrews as a director (1 page)
7 October 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
7 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Director appointed timothy william andrews (1 page)
23 July 2009	Director appointed timothy william andrews (1 page)
23 July 2009	Director appointed stephen stuart conway (8 pages)
23 July 2009	Director appointed stephen stuart conway (8 pages)
15 June 2009	Appointment terminate, director paul zeital kemsley logged form (1 page)
15 June 2009	Appointment terminate, director paul zeital kemsley logged form (1 page)
12 June 2009	Appointment terminated director paul kemsley (1 page)
12 June 2009	Appointment terminated director paul kemsley (1 page)
17 April 2009	Capitals not rolled up (2 pages)
17 April 2009	Capitals not rolled up (2 pages)
26 August 2008	Return made up to 25/07/08; full list of members (4 pages)
26 August 2008	Return made up to 25/07/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (15 pages)
13 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Director appointed paul zeital kemsley (4 pages)
7 August 2008	Appointment terminated director vincent goldstein (1 page)
7 August 2008	Appointment terminated director vincent goldstein (1 page)
7 August 2008	Director appointed paul zeital kemsley (4 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Return made up to 25/07/07; full list of members (3 pages)
20 August 2007	Return made up to 25/07/07; full list of members (3 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 4TH floor 20 balderton street london W1K 6TL (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 4TH floor 20 balderton street london W1K 6TL (1 page)
28 March 2007	Ad 25/07/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 March 2007	Ad 25/07/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 March 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
21 March 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
20 December 2006	Particulars of mortgage/charge (5 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	New secretary appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 July 2006	Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 July 2006	Incorporation (16 pages)
25 July 2006	Incorporation (16 pages)