Whitelodge Systems Limited

General information

Name:

Whitelodge Systems Ltd

Office Address:

Riverside Court Douglas Drive GU7 1JX Godalming

Number: 07126716

Incorporation date: 2010-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitelodge Systems started its business in 2010 as a Private Limited Company with reg. no. 07126716. The business has been active for fourteen years and the present status is active. This firm's headquarters is situated in Godalming at Riverside Court. Anyone could also find this business using its area code of GU7 1JX. The firm is recognized as Whitelodge Systems Limited. Moreover this company also operated as Stevton (no.465) up till the company name got changed fourteen years ago. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-13.

As for the following company, the majority of director's responsibilities have so far been carried out by Charlotte G., Laura F. and Mark G.. As for these three people, Charlotte G. has carried on with the company the longest, having become one of the many members of the Management Board on November 2015. What is more, the managing director's tasks are often backed by a secretary - Laura F., who joined the following company 9 years ago.

  • Previous company's names
  • Whitelodge Systems Limited 2010-03-05
  • Stevton (no.465) Limited 2010-01-15

Company staff

Charlotte G.

Role: Director

Appointed: 16 November 2015

Latest update: 19 March 2024

Laura F.

Role: Secretary

Appointed: 16 November 2015

Latest update: 19 March 2024

Laura F.

Role: Director

Appointed: 16 November 2015

Latest update: 19 March 2024

Mark G.

Role: Director

Appointed: 16 November 2015

Latest update: 19 March 2024

People with significant control

Executives with significant control over this firm are: Charlotte G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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