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WHITE & GUARD (BISHOPS WALTHAM) LIMITED

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

This company is commonly known as White & Guard (bishops Waltham) Limited. The company was founded 11 years ago and was given the registration number 08361399. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHITE & GUARD (BISHOPS WALTHAM) LIMITED
Company Number:08361399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1GQ

Director15 January 2013Active
Brook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1GQ

Director01 September 2020Active
Brook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1GQ

Director29 July 2020Active
Brook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1GQ

Director15 January 2013Active

People with Significant Control

Mr Jason John Guard
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:28 High Street, Buriton, Petersfield, England, GU31 5RX
Nature of control:
  • Significant influence or control
Mr Steven Michael White
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:West Hall Cottage, Upham Street, Southampton, England, SO32 1JD
Nature of control:
  • Significant influence or control
White & Guard (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-07Accounts

Change account reference date company previous shortened.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Termination director company with name termination date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Address

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

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2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-01-25Accounts

Change account reference date company previous extended.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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