WHITE & GUARD (FAIR OAK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as White & Guard (fair Oak) Limited. The company was founded 5 years ago and was given the registration number 12209996. 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 (FAIR OAK) LIMITED |
|---|
| Company Number | : | 12209996 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 September 2019 |
|---|
| 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, England, SO15 2EA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Brook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1GQ | Director | 16 September 2019 | Active |
| Brook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1GQ | Director | 16 September 2019 | Active |
People with Significant Control
| White & Guard (Holdings) Limited |
| Notified on | : | 01 August 2023 |
|---|
| 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
|
|---|
| Alpine Building Developments Limited |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| J Guard Consultancy Limited |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| White & Guard (Holdings) Limited |
| Notified on | : | 16 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jason John Guard |
| Notified on | : | 16 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Brook House, Brook Street, Southampton, England, SO32 1GQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Steven Michael White |
| Notified on | : | 16 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Brook House, Brook Street, Southampton, England, SO32 1GQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)