Menna Overview
Here’s a quick overview of SIGNATURE HOTEL GROUP LIMITED 👀 — a Dunchurch, Warwickshire based business that started in 2000.
SIGNATURE HOTEL GROUP LIMITED
- Company statusactive
- Company No03929827
- Age26 years 5 months Incorporated 21 February 2000
- Officers4
Address
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire, CV22 6QW
SIGNATURE HOTEL GROUP LIMITED is an active company incorporated on 21 February 2000 and based in Dunchurch, Warwickshire. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 24 September 2025. Next accounts due by 24 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALBUENA, Jose Welingthon | director | Sep 1980 | 02 Nov 2022 |
| DERBYSHIRE, Benjamin Luke | director | Oct 1986 | 23 Jan 2023 |
| DYER, Juliette Lee | director | Oct 1977 | 22 Apr 2021 |
| TOMLINSON, Ross | director | Jul 1982 | 25 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Juliette Lee Dyer | Oct 1977 | 01 Jan 2022 |
| Mr Barry Guilmette Tildsley | Nov 1946 | 16 Mar 2021 |
| Mr Stephen William Gaunt | Oct 1957 | 20 Jan 2020 |
| Mr Michael Needley | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of SIGNATURE HOTEL GROUP LIMITED 👀 — a Dunchurch, Warwickshire based business that started in 2000.