WS

WHITELODGE SYSTEMS LIMITED

Active

Company number 07126716

Godalming, England · Incorporated 15 January 2010

Riverside Court, Douglas Drive, Godalming, Surrey, GU7 1JX, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO.465) LIMITED · 15 January 2010 – 5 March 2010

Previous registered addresses

443a Kingston Road London SW20 8JR England · until 14 January 2025

Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England · until 17 January 2022

Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England · until 18 October 2021

White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ · until 30 September 2021

2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England · until 13 January 2020

, the Billings Guildford, Surrey, GU1 4YD · until 9 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FL
FRANCIS, Laura Elizabeth
Secretary
16 November 2015
FL
FRANCIS, Laura Elizabeth
Director
16 November 2015
GC
GARRETT, Charlotte Sarah
Director
16 November 2015
GM
GARVEY, Mark Edward
Director
16 November 2015
GP
GARVEY, Philip
Secretary · Resigned
3 March 2010
GP
GARVEY, Philip
Director · Resigned
3 March 2010
GR
GARVEY, Rose Ann
Director · Resigned
3 March 2010
BR
BAXTER, Richard Alistair
Director · Resigned
15 January 2010
SK
SYSON, Keith Gordon
Director · Resigned
15 January 2010

Persons with significant control

PS
Mrs Laura Elizabeth Francis
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Charlotte Sarah Garrett
Born July 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Edward Garvey
Born June 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Change Sail Address Company With Old Address New Address
Address
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change Sail Address Company With Old Address New Address
Address
13 January 2020 View
Resolution
Resolution
5 January 2020 View
Capital Name Of Class Of Shares
Capital
5 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Capital Allotment Shares
Capital
21 July 2017 View
Resolution
Resolution
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Resolution
Resolution
22 November 2016 View
Capital Allotment Shares
Capital
4 November 2016 View
Accounts With Accounts Type Dormant
Accounts
11 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Person Secretary Company With Change Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Move Registers To Sail Company
Address
27 January 2014 View
Change Sail Address Company
Address
27 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Memorandum Articles
Incorporation
6 April 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Certificate Change Of Name Company
Change Of Name
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Incorporation Company
Incorporation
15 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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