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WHITE DOOR CONSULTING LIMITED

WHITE DOOR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE DOOR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE DOOR CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHITE DOOR CONSULTING LIMITED located?

    Registered Office Address
    2 Swordsman Road Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE DOOR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE DOOR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for WHITE DOOR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 18, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 108
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 24, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cessation of Sara Araceli Hubbard as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of James Hubbard as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Termination of appointment of James Hubbard as a director on Oct 29, 2024

    		1 pagesTM01

    Registration of charge 048093110001, created on Oct 20, 2024

    		12 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Notification of Jane Owen as a person with significant control on Aug 14, 2024

    		2 pagesPSC01

    Notification of Sara Hubbard as a person with significant control on Aug 14, 2024

    		2 pagesPSC01

    Change of details for Ms Nicola Russell as a person with significant control on Dec 10, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , Hillside House, Clarendon Road Alderbury, Salisbury, Wiltshire, SP5 3AS to 2 Swordsman Road Swordsmans Road Deepcut Camberley GU16 6GE on Dec 07, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    		5 pagesCS01

    Notification of James Hubbard as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr James Hubbard as a person with significant control on Dec 10, 2020

    		2 pagesPSC04

    Change of details for Ms Sara Araceli Hubbard as a person with significant control on Dec 10, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of WHITE DOOR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Philip Jonathan
    Landrock Road
    N8 9HR London
    35
    England
    		Director
    Landrock Road
    N8 9HR London
    35
    England
    		United KingdomBritish278408780001
    RUSSELL, Nicola Dawn
    Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    2
    England
    		Director
    Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    2
    England
    		United KingdomBritish278346920001
    BRINKLEY, David
    5a Charlotte Way
    CM8 2TZ Witham
    Essex
    		Secretary
    5a Charlotte Way
    CM8 2TZ Witham
    Essex
    		British92765040001
    HUBBARD, James
    Hillside House Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		Secretary
    Hillside House Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		British49407570002
    HUBBARD, Sara Araceli
    Hillside House
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		Secretary
    Hillside House
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		British109153610001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BURROUGH, Louise Charlotte
    Lysia Street
    SW6 6NG London
    60
    England
    		Director
    Lysia Street
    SW6 6NG London
    60
    England
    		United KingdomBritish205230240001
    HUBBARD, James
    Hillside House Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		Director
    Hillside House Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		EnglandBritish49407570002
    HUBBARD, Sara Araceli
    Hillside House
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		Director
    Hillside House
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		United KingdomBritish109153610001
    STUART, John Raymond Charles
    Kendal Place
    61 Upper Richmond Place
    SW15 2QZ Putney London
    18
    		Director
    Kendal Place
    61 Upper Richmond Place
    SW15 2QZ Putney London
    18
    		EnglandBritish103583840002
    SUNDERLAND, Adam
    66 Marney Road
    SW11 5EP London
    		Director
    66 Marney Road
    SW11 5EP London
    		British92766170001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE DOOR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Araceli Hubbard
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    England
    		Aug 14, 2024
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Owen
    Landrock Road
    N8 9HR London
    35
    United Kingdom
    		Aug 14, 2024
    Landrock Road
    N8 9HR London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Nicola Russell
    Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    2
    England
    		Dec 10, 2020
    Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    2
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Jonathan Owen
    Landrock Road
    N8 9HR London
    35
    England
    		Dec 10, 2020
    Landrock Road
    N8 9HR London
    35
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Hubbard
    Hillside House
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		Dec 09, 2020
    Hillside House
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Hubbard
    Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    2 Swordsman Road
    England
    		Apr 06, 2016
    Swordsmans Road
    Deepcut
    GU16 6GE Camberley
    2 Swordsman Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Hubbard
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sara Araceli Hubbard
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sara Araceli Hubbard
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Clarendon Road
    Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Charlotte Burrough
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Clarendon Road Alderbury
    SP5 3AS Salisbury
    Hillside House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0