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SIGNIA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signia Estates Limited. The company was founded 17 years ago and was given the registration number 06145024. The firm's registered office is in RUBERY. You can find them at Ground Floor, 2 Parklands, Rubery, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIGNIA ESTATES LIMITED
Company Number:06145024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director05 February 2024Active
Staple Court 11, Staple Inn, London, England, WC1V 7QH

Secretary08 March 2007Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary07 July 2015Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director07 July 2015Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director07 July 2015Active
2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ

Director13 September 2019Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director20 July 2016Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director02 October 2023Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director10 February 2022Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director07 July 2015Active
Staple Court 11, Staple Inn, London, England, WC1V 7QH

Director08 March 2007Active
Staple Court 11, Staple Inn, London, England, WC1V 7QH

Director08 March 2007Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director14 January 2019Active

People with Significant Control

Accomplish Group Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maybrook House,, Second Floor, Halesowen, England, B63 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Officers

Appoint person director company with name date.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Officers

Termination director company with name termination date.

Download
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-09-01Address

Change registered office address company with date old address new address.

Download
2022-07-17Mortgage

Mortgage satisfy charge full.

Download
2022-07-17Mortgage

Mortgage satisfy charge full.

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2022-07-17Mortgage

Mortgage satisfy charge full.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download

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