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WHITE LODGE CONSULTANTS LIMITED

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

This company is commonly known as White Lodge Consultants Limited. The company was founded 22 years ago and was given the registration number 04287397. The firm's registered office is in NEWBURY. You can find them at White Lodge, Greenham Common South, Newbury, Berkshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:WHITE LODGE CONSULTANTS LIMITED
Company Number:04287397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:White Lodge, Greenham Common South, Newbury, Berkshire, RG20 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, Greenham Common South, Newbury, RG20 4HS

Secretary14 September 2001Active
White Lodge, Greenham Common South, Newbury, RG20 4HS

Director14 September 2001Active
White Lodge, Greenham Common South, Newbury, RG20 4HS

Director14 September 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary14 September 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director14 September 2001Active

People with Significant Control

Mr Michael John Maslin
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:English
Address:White Lodge, Newbury, RG20 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Therese Elaine Maslin
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:English
Address:White Lodge, Newbury, RG20 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-12Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Change of name

Certificate change of name company.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-11Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-23Accounts

Accounts with accounts type total exemption small.

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