White & Guard (bishops Waltham) Limited in 9 Ocean Way SOUTHAMPTON

White & Guard (bishops Waltham) Limited SOUTHAMPTON

White & Guard (bishops Waltham) started in year 2013 as Private Limited Company with registration number 08361399. The White & Guard (bishops Waltham) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ. Since 2014/06/11 White & Guard (bishops Waltham) Limited is no longer carrying the name Whitehorn & Guard (bishops Waltham).

The firm has one director. Jason G., appointed on 15 January 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Robert R., Claire S. and others listed below. There were no ex secretaries.

White & Guard (bishops Waltham) Limited Address / Contact

Office Address	Tagus House
Office Address2	9 Ocean Way
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08361399
Date of Incorporation	Tue, 15th Jan 2013
Industry	Real estate agencies
End of financial Year	30th October
Company age	11 years old
Account next due date	Tue, 30th Jul 2024 (96 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Jason G.

Position: Director

Appointed: 15 January 2013

Robert R.

Position: Director

Appointed: 01 September 2020

Resigned: 19 June 2023

Claire S.

Position: Director

Appointed: 29 July 2020

Resigned: 31 July 2023

Steven W.

Position: Director

Appointed: 15 January 2013

Resigned: 31 July 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is White & Guard (Holdings) Limited from Southampton, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven W. This PSC has significiant influence or control over the company,. Then there is Jason G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

White & Guard (Holdings) Limited

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jason G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Whitehorn & Guard (bishops Waltham)	June 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-04-30	2016-04-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30	2023-07-31
Net Worth	100	100	100	3 212

Balance Sheet
Cash Bank On Hand				34 907	103 001	148 731	154 395	82 267	107 918	137 475	52 424
Current Assets			100	96 586	140 711	210 553	229 122	423 936	526 010	641 694	178 369
Debtors				61 679	37 710	61 822	74 727	341 669	418 092	504 219	125 945
Net Assets Liabilities				3 212	29 955	76 112	41 843	45 875	60 377	75 173	-188 811
Other Debtors							19 341	199 076	373 669	103 943	114 677
Property Plant Equipment					31 703	19 180	4 023	19 105	18 951	14 565
Cash Bank In Hand	100	100	100	34 907
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100	100	3 212
Called Up Share Capital		100	100	100
Profit Loss Account Reserve				3 112

Other
Accrued Liabilities Deferred Income				67 210	42 976	59 350	55 225	54 133	40 806	40 437	31 820
Accumulated Amortisation Impairment Intangible Assets									4 999	10 178
Accumulated Depreciation Impairment Property Plant Equipment					3 382	4 463	5 070	7 497	13 735	19 006
Additions Other Than Through Business Combinations Property Plant Equipment					35 085	16 058		17 509	6 084	885
Amounts Owed By Group Undertakings					14 390	11 409	3 851	21 049	29 703	330 167
Amounts Owed To Group Undertakings					15 571		86 699	128 767	210 907	339 460
Average Number Employees During Period							10	11	12	10	8
Balances Amounts Owed To Related Parties							24 914			339 460
Bank Borrowings Overdrafts				7	24			145 000	128 041	90 709	190 810
Corporation Tax Payable				919	6 686	15 043	3 470	3 485	3 517	3 517
Corporation Tax Recoverable								7 709	7 583	7 583
Creditors				93 374	20 780	3 546	190 851	145 000	128 041	90 709	190 810
Deferred Tax Asset Debtors											248
Finance Lease Liabilities Present Value Total					20 780	3 546
Fixed Assets							4 023	49 645	48 479	38 914
Increase From Amortisation Charge For Year Intangible Assets									4 999	5 179	5 179
Increase From Depreciation Charge For Year Property Plant Equipment					3 382	5 206	2 790	2 427	6 238	5 271	3 760
Intangible Assets								30 540	29 528	24 349
Intangible Assets Gross Cost								30 540	34 527	34 527
Net Current Assets Liabilities				3 212	20 040	63 438	38 271	150 368	148 873	134 102	1 999
Number Shares Issued Fully Paid					100
Other Creditors					805	3 913	1 282	1 178			728
Other Disposals Decrease In Amortisation Impairment Intangible Assets											15 357
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 125	2 183				22 766
Other Disposals Intangible Assets											34 527
Other Disposals Property Plant Equipment						27 500	14 550				33 571
Other Taxation Social Security Payable				14 542	38 771	41 803	40 550	49 987	73 527	54 577	44 522
Par Value Share			1	1	1
Prepayments Accrued Income				1 714
Property Plant Equipment Gross Cost					35 085	23 643	9 093	26 602	32 686	33 571
Provisions For Liabilities Balance Sheet Subtotal					1 008	2 960	451	9 138	8 934	7 134
Total Assets Less Current Liabilities		100	100	3 212	51 743	82 618	42 294	200 013	197 352	173 016	1 999
Trade Creditors Trade Payables				10 696	11 347	20 463	3 625	36 018	13 001	33 229	18 490
Trade Debtors Trade Receivables				34 352	23 320	50 413	51 535	113 835	7 137	62 526	11 020
Creditors Due Within One Year				93 374
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid		100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 27th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 27th, March 2024	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2023/07/31 filed on: 7th, March 2024	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/31 filed on: 7th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/31 filed on: 7th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2024/01/01 filed on: 8th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 28th, July 2023	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/06/19 filed on: 28th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/01 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/12/21 filed on: 21st, December 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2022/12/21 to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ filed on: 21st, December 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/30 filed on: 27th, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/01/01 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/30 filed on: 29th, July 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/01/01 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/01. filed on: 17th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/29. filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/30 filed on: 30th, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/01 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/30 filed on: 17th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/01 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/30 filed on: 30th, July 2018	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2017/10/30 from 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/01 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/01 filed on: 25th, January 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/10/31. filed on: 20th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/10/31 filed on: 30th, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 30th, July 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed whitehorn & guard (bishops waltham) LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/05/26	change of name
CONNOT	Notice of change of name filed on: 11th, June 2014	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 27th, January 2014	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, January 2013	incorporation	Free Download (32 pages)

White & Guard (bishops Waltham) Limited SOUTHAMPTON

White & Guard (bishops Waltham) Limited Address / Contact

Company Information / Profile

Company staff

Jason G.

Robert R.

Claire S.

Steven W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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