White & Guard (bitterne) Limited SOUTHAMPTON


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.

White & Guard (bitterne) 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 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

Company staff

Jason G.

Position: Director

Appointed: 02 August 2020

Jodie J.

Position: Director

Appointed: 01 December 2022

Resigned: 31 July 2023

Alistair J.

Position: Director

Appointed: 20 April 2021

Resigned: 31 July 2023

Steven W.

Position: Director

Appointed: 02 August 2020

Resigned: 31 July 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-07-31
Balance Sheet
Debtors44 450197 85447 12926 818
Net Assets Liabilities-1 716-71 724-74 125-93 743
Other Debtors29 916146 168  
Property Plant Equipment61 887119 46598 836 
Other
Accrued Liabilities Deferred Income2 1484 6544 6542 291
Accumulated Depreciation Impairment Property Plant Equipment79711 24831 877 
Additions Other Than Through Business Combinations Property Plant Equipment62 68468 029  
Amounts Owed By Group Undertakings100100100 
Amounts Owed To Group Undertakings11 733   
Average Number Employees During Period8101214
Corporation Tax Payable   15 788
Creditors96 294366 345201 311120 561
Deferred Tax Asset Debtors12 18439 546  
Increase From Depreciation Charge For Year Property Plant Equipment79710 45120 62915 434
Net Current Assets Liabilities-51 844-168 491-154 182-93 743
Other Creditors76 637329 066134 61361 330
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   47 311
Other Disposals Property Plant Equipment   130 713
Other Taxation Social Security Payable2 06231 97456 86037 741
Prepayments Accrued Income2 2502 2502 5092 250
Property Plant Equipment Gross Cost62 684130 713130 713 
Provisions For Liabilities Balance Sheet Subtotal11 75922 69818 779 
Total Assets Less Current Liabilities10 043-49 026-55 346-93 743
Trade Creditors Trade Payables3 7146515 1843 411
Trade Debtors Trade Receivables 9 79044 52024 568

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Tue, 1st Aug 2023
filed on: 7th, March 2024
Free Download (1 page)

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