White & Guard (fair Oak) Limited

General information

Name:

White & Guard (fair Oak) Ltd

Office Address:

Tagus House 9 Ocean Way SO14 3TJ Southampton

Number: 12209996

Incorporation date: 2019-09-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

White & Guard (fair Oak) Limited,registered as Private Limited Company, with headquarters in Tagus House, 9 Ocean Way, Southampton. The head office's zip code SO14 3TJ. The firm was formed in 2019. The business registered no. is 12209996. This business's principal business activity number is 68310: Real estate agencies. 2022-10-31 is the last time company accounts were filed.

Steven W. and Jason G. are the company's directors and have been working on the company success since September 2019.

The companies that control this firm are: White & Guard (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 9 Ocean Way, SO14 3TJ, Hampshire and was registered as a PSC under the registration number 08361069. Jason G. has substantial control or influence over the company. Steven W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Steven W.

Role: Director

Appointed: 16 September 2019

Latest update: 25 March 2024

Jason G.

Role: Director

Appointed: 16 September 2019

Latest update: 25 March 2024

People with significant control

White & Guard (Holdings) Limited
Address: Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 08361069
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jason G.
Notified on 16 September 2019
Nature of control:
substantial control or influence
Steven W.
Notified on 16 September 2019
Nature of control:
substantial control or influence
J Guard Consultancy Limited
Address: Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 07637954
Notified on 1 November 2019
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alpine Building Developments Limited
Address: Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 08446113
Notified on 1 November 2019
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
White & Guard (Holdings) Limited
Address: C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 08361069
Notified on 16 September 2019
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control August 1, 2023 (PSC02)
filed on: 7th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
4
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