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WHITEGARDEN LIMITED

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

This company is commonly known as Whitegarden Limited. The company was founded 13 years ago and was given the registration number 07437448. The firm's registered office is in SHENLEY. You can find them at 3a Chestnut House, Farm Close, Shenley, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEGARDEN LIMITED
Company Number:07437448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3a Chestnut House, Farm Close, Shenley, Herts, WD7 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Cottage, 120, Dunstable Road, Studham, United Kingdom, LU6 2QL

Director11 November 2010Active
Prospect Cottage, 120, Dunstable Road, Studham, United Kingdom, LU6 2QL

Director11 November 2010Active

People with Significant Control

Mrs Rebecca Suzanne Salisbury
Notified on:11 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:3a Chestnut House, Farm Close, Shenley, United Kingdom, WD7 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Salisbury
Notified on:11 November 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:3a Chestnut House, Farm Close, Shenley, United Kingdom, WD7 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-08Mortgage

Mortgage satisfy charge full.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-03-09Miscellaneous

Legacy.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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