WHITELODGE SYSTEMS LIMITED
Overview
| Company Name | WHITELODGE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07126716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITELODGE SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITELODGE SYSTEMS LIMITED located?
| Registered Office Address | Riverside Court Douglas Drive GU7 1JX Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITELODGE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.465) LIMITED | Jan 15, 2010 | Jan 15, 2010 |
What are the latest accounts for WHITELODGE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITELODGE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for WHITELODGE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 443a Kingston Road London SW20 8JR England to 80a Sidney Road Walton-on-Thames KT12 2LX | 1 pages | AD02 | ||||||||||||||
Satisfaction of charge 071267160001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England to Riverside Court Douglas Drive Godalming Surrey GU7 1JX on Oct 18, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ to Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX on Sep 30, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 071267160001, created on Sep 20, 2021 | 8 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Charlotte Sarah Garrett as a person with significant control on Jul 23, 2018 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of WHITELODGE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Laura Elizabeth | Secretary | Douglas Drive GU7 1JX Godalming Riverside Court Surrey England | 203615010001 | |||||||
| FRANCIS, Laura Elizabeth | Director | Douglas Drive GU7 1JX Godalming Riverside Court Surrey England | United Kingdom | British | Director | 203615280002 | ||||
| GARRETT, Charlotte Sarah | Director | Goose Rye Road GU3 3RJ Worplesdon Whitelodge Farm Surrey United Kingdom | United Kingdom | British | Director | 203615460001 | ||||
| GARVEY, Mark Edward | Director | Goose Rye Road GU3 3RJ Worplesdon Whitelodge Farm Surrey United Kingdom | England | British | None | 203615080001 | ||||
| GARVEY, Philip | Secretary | Goose Rye Road GU3 3RJ Worplesdon White Lodge Farm Surrey | British | 149560940001 | ||||||
| BAXTER, Richard Alistair | Director | GU1 4YD Guildford The Billings Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||
| GARVEY, Philip | Director | Goose Rye Road GU3 3RJ Worplesdon White Lodge Farm Surrey | United Kingdom | British | Company Director | 104140860001 | ||||
| GARVEY, Rose Ann | Director | Goose Rye Road GU3 3RJ Worplesdon White Lodge Farm Surrey | United Kingdom | British | Company Director | 149561160001 | ||||
| SYSON, Keith Gordon | Director | GU1 4YD Guildford The Billings Surrey | England | British | Solicitor | 114801880001 |
Who are the persons with significant control of WHITELODGE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Elizabeth Francis | Apr 06, 2016 | Douglas Drive GU7 1JX Godalming Riverside Court Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Charlotte Sarah Garrett | Apr 06, 2016 | Douglas Drive GU7 1JX Godalming Riverside Court Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Edward Garvey | Apr 06, 2016 | Douglas Drive GU7 1JX Godalming Riverside Court Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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