Signature Resorts Limited

Company Name	Signature Resorts Limited
Directors	Stephen Stuart Solomon Conway and Gary Alexander Conway
Company Status	Active
Company Number	06086808
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Previous Name	Tessguide Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(same day as company formation)
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, 1 month 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, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2010(3 years, 7 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(3 years, 7 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

Contact

Website	galliardhomes.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 100 other UK companies use this postal address

Shareholders

2 at £1	Galliard Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,095,987
Cash	£4,011
Current Liabilities	£2,100,000

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

8 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
27 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
12 February 2019	Change of details for Galliard Homes Limited as a person with significant control on 6 April 2016 (2 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
14 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 6 February 2017 with updates (5 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)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
12 December 2015	Full accounts made up to 31 March 2015 (10 pages)
12 December 2015	Full accounts made up to 31 March 2015 (10 pages)
1 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (10 pages)
9 January 2015	Full accounts made up to 31 March 2014 (10 pages)
16 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (10 pages)
27 December 2013	Full accounts made up to 31 March 2013 (10 pages)
13 February 2013	Secretary's details changed for Mr Donagh O'sullivan on 5 February 2013 (1 page)
13 February 2013	Director's details changed for Mr Stephen Stuart Solomon Conway on 5 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Stephen Stuart Solomon Conway on 5 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Donagh O'sullivan on 5 February 2013 (2 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Director's details changed for Mr Donagh O'sullivan on 5 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Mr Donagh O'sullivan on 5 February 2013 (1 page)
13 February 2013	Director's details changed for Mr Stephen Stuart Solomon Conway on 5 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Donagh O'sullivan on 5 February 2013 (2 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Secretary's details changed for Mr Donagh O'sullivan on 5 February 2013 (1 page)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
16 November 2010	Appointment of Mr Donagh O'sullivan as a director (2 pages)
16 November 2010	Appointment of Mr Donagh O'sullivan as a director (2 pages)
15 November 2010	Appointment of Mr Donagh O'sullivan as a secretary (2 pages)
15 November 2010	Appointment of Mr Donagh O'sullivan as a secretary (2 pages)
14 November 2010	Termination of appointment of George Angus as a secretary (1 page)
14 November 2010	Termination of appointment of George Angus as a secretary (1 page)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 June 2009	Company name changed tessguide LIMITED\certificate issued on 24/06/09 (2 pages)
24 June 2009	Company name changed tessguide LIMITED\certificate issued on 24/06/09 (2 pages)
2 March 2009	Return made up to 06/02/09; full list of members (3 pages)
2 March 2009	Return made up to 06/02/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 March 2008	Return made up to 06/02/08; full list of members (4 pages)
6 March 2008	Return made up to 06/02/08; full list of members (4 pages)
22 January 2008	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
22 January 2008	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
5 April 2007	Accounting reference date shortened from 29/02/08 to 31/03/07 (1 page)
5 April 2007	Accounting reference date shortened from 29/02/08 to 31/03/07 (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 February 2007	Incorporation (17 pages)
6 February 2007	Incorporation (17 pages)

Signature Resorts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses