SIGNIA ESTATES LIMITED

Non-Trading

General Information

NAME
SIGNIA ESTATES LIMITED

COMPANY NUMBER
06145024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/03/2007 (17 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/03/2007 18/02/2015
GANWICK HOUSE LIMITED

REGISTERED ADDRESS

MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY
HALESOWEN
B63 4AH

TRADING ADDRESSES

Maybrook House
Queensway
HALESOWEN
B63 4AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIGNIA ESTATES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Simon David Martle (915154184) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGNIA ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILTON PARK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Lindsay Manson 01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 117 Past: 29	View Report
Simon David Martle 05/02/2024 - Present (10 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 110 Past: 79	View Report
Michael Anthony McInerney Director: 08/03/2007 - Present (17 years and 9 months) Secretary: 08/03/2007 - Present (17 years and 9 months) Born in Jul 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 21 Past: 34	View Report
Eunice McInerney 08/03/2007 - Present (17 years and 9 months) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 17	View Report
Susan Gail Hullin 07/07/2015 - 30/04/2019 (3 years and 9 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGNIA ESTATES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 07/02/2024	Event: Alan Dingwall (931472131) has left the board
Date: 03/12/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Board Member Alan Dingwall (931472131) Appointed
Date: 20/09/2023	Event: Colin James Anderton (918372548) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: Lian Marie Dutton (929238908) has left the board
Date: 12/07/2022	Event: Melanie Ramsey (925443673) has left the board
Date: 06/07/2022	Event: New Board Member Colin James Anderton (918372548) Appointed
Date: 06/07/2022	Event: New Board Member David Lindsay Manson (917060297) Appointed
Date: 14/02/2022	Event: New Board Member Lian Marie Dutton (929238908) Appointed
Date: 14/02/2022	Event: Venetia Lois Cooper (918911131) has left the board
Date: 08/01/2022	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 04/10/2019	Event: Richard Craner (921155236) has left the board
Date: 30/09/2019	Event: New Board Member Venetia Lois Cooper (918911131) Appointed
Date: 22/05/2019	Event: Susan Gail Hullin (909708219) has left the board
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Melanie Ramsey (925443681) has left the board
Date: 30/01/2019	Event: New Board Member Melanie Ramsey (925443673) Appointed
Date: 23/01/2019	Event: New Board Member Melanie Ramsey (925443681) Appointed
Date: 15/01/2019	Event: Peter Jonathan Battle (919593602) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 23/08/2018	Event: MH SECRETARIES LIMITED (903975402) has left the board
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 14/03/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Charles Donald Ewen Cameron (911318714) has left the board
Date: 15/08/2016	Event: Richard Craner (921155253) has left the board
Date: 15/08/2016	Event: New Board Member Richard Craner (921155236) Appointed
Date: 08/08/2016	Event: New Board Member Richard Craner (921155253) Appointed
Date: 12/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Change in Reg. Office
Date: 19/01/2016	Event: New Accounts filed
Date: 18/08/2015	Event: MH SECRETARIES LIMITED (919982525) has left the board
Date: 18/08/2015	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 04/08/2015	Event: New Company Secretary MH SECRETARIES LIMITED (919982525) Appointed
Date: 30/07/2015	Event: Peter Jonathan Battle (919955152) has left the board
Date: 30/07/2015	Event: New Board Member Peter Jonathan Battle (919593602) Appointed
Date: 23/07/2015	Event: Eunice McInerney (903908250) has left the board
Date: 23/07/2015	Event: Michael Anthony McInerney (903158001) has left the board

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SIGNIA ESTATES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™