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WHITEFIELDS MANAGEMENT & CONSULTING LTD

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

This company is commonly known as Whitefields Management & Consulting Ltd. The company was founded 8 years ago and was given the registration number 09698712. The firm's registered office is in EDENBRIDGE. You can find them at Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:WHITEFIELDS MANAGEMENT & CONSULTING LTD
Company Number:09698712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England, TN8 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitefields, Mill Hill, Edenbridge, United Kingdom, TN8 5DB

Secretary22 July 2015Active
Whitefields, Mill Hill, Edenbridge, United Kingdom, TN8 5DB

Director22 July 2015Active
Whitefields, Daisy Lane, Mill Hill, Edenbridge, England, TN8 5DB

Corporate Director09 March 2021Active
Whitefields, Mill Hill, Edenbridge, United Kingdom, TN8 5DB

Director22 July 2015Active

People with Significant Control

Whitefields Group Ltd
Notified on:09 March 2021
Status:Active
Date of birth:September 2006
Nationality:British
Country of residence:England
Address:Whitefields, Daisy Lane, Edenbridge, England, TN8 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Geoffrey Roland Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Whitefields, Daisy Lane, Edenbridge, England, TN8 5DB
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-13Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type total exemption full.

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2018-10-14Officers

Termination director company with name termination date.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-06-11Capital

Capital allotment shares.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-01-09Accounts

Accounts amended with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-02-08Accounts

Change account reference date company current shortened.

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2017-01-13Accounts

Accounts with accounts type total exemption full.

Download
2016-07-17Confirmation statement

Confirmation statement with updates.

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