White & Guard (bitterne) Limited is a private limited company located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Incorporated on 2020-08-02, this 3-year-old company is run by 1 director.
Director Jason G., appointed on 02 August 2020.
The company is officially classified as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was sent on 2023-08-01 and the date for the following filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Tagus House |
Office Address2 | 9 Ocean Way |
Town | Southampton |
Post code | SO14 3TJ |
Country of origin | United Kingdom |
Registration Number | 12786366 |
Date of Incorporation | Sun, 2nd Aug 2020 |
Industry | Real estate agencies |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (103 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The list of PSCs who own or control the company consists of 5 names. As BizStats established, 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. The second one in the PSC register is Jason G. This PSC has significiant influence or control over the company,. Then there is Steven W., who also fulfils the Companies House requirements to be listed 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 | 1 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jason G.
Notified on | 2 August 2020 |
Nature of control: |
significiant influence or control |
Steven W.
Notified on | 2 August 2020 |
Nature of control: |
significiant influence or control |
Alpine Building Developments 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 | Companies House |
Registration number | 08446113 |
Notified on | 2 August 2020 |
Ceased on | 1 August 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
J Guard Consultancy 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 | 07637954 |
Notified on | 2 August 2020 |
Ceased on | 1 August 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-07-31 |
Balance Sheet | ||||
Debtors | 44 450 | 197 854 | 47 129 | 26 818 |
Net Assets Liabilities | -1 716 | -71 724 | -74 125 | -93 743 |
Other Debtors | 29 916 | 146 168 | ||
Property Plant Equipment | 61 887 | 119 465 | 98 836 | |
Other | ||||
Accrued Liabilities Deferred Income | 2 148 | 4 654 | 4 654 | 2 291 |
Accumulated Depreciation Impairment Property Plant Equipment | 797 | 11 248 | 31 877 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 62 684 | 68 029 | ||
Amounts Owed By Group Undertakings | 100 | 100 | 100 | |
Amounts Owed To Group Undertakings | 11 733 | |||
Average Number Employees During Period | 8 | 10 | 12 | 14 |
Corporation Tax Payable | 15 788 | |||
Creditors | 96 294 | 366 345 | 201 311 | 120 561 |
Deferred Tax Asset Debtors | 12 184 | 39 546 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 797 | 10 451 | 20 629 | 15 434 |
Net Current Assets Liabilities | -51 844 | -168 491 | -154 182 | -93 743 |
Other Creditors | 76 637 | 329 066 | 134 613 | 61 330 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 47 311 | |||
Other Disposals Property Plant Equipment | 130 713 | |||
Other Taxation Social Security Payable | 2 062 | 31 974 | 56 860 | 37 741 |
Prepayments Accrued Income | 2 250 | 2 250 | 2 509 | 2 250 |
Property Plant Equipment Gross Cost | 62 684 | 130 713 | 130 713 | |
Provisions For Liabilities Balance Sheet Subtotal | 11 759 | 22 698 | 18 779 | |
Total Assets Less Current Liabilities | 10 043 | -49 026 | -55 346 | -93 743 |
Trade Creditors Trade Payables | 3 714 | 651 | 5 184 | 3 411 |
Trade Debtors Trade Receivables | 9 790 | 44 520 | 24 568 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Tue, 1st Aug 2023 filed on: 7th, March 2024 |
persons with significant control | Free Download (1 page) |
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