Menna Overview
Here’s a quick overview of WHITELODGE SYSTEMS LIMITED 👀 — a Godalming, Surrey based business that started in 2010.
WHITELODGE SYSTEMS LIMITED
- Company statusactive
- Company No07126716
- Age16 years 6 months Incorporated 15 January 2010
- Officers4
Address
Riverside Court, Douglas Drive, Godalming, Surrey, GU7 1JX, England
WHITELODGE SYSTEMS LIMITED is an active company incorporated on 15 January 2010 and based in Godalming, Surrey, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 13 Jan 2020
Resolution
6 Years Ago on 05 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 05 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Laura Elizabeth | secretary | 16 Nov 2015 | |
| FRANCIS, Laura Elizabeth | director | Mar 1984 | 16 Nov 2015 |
| GARRETT, Charlotte Sarah | director | Jul 1986 | 16 Nov 2015 |
| GARVEY, Mark Edward | director | Jun 1988 | 16 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Elizabeth Francis | Mar 1984 | 06 Apr 2016 |
| Mrs Charlotte Sarah Garrett | Jul 1986 | 06 Apr 2016 |
| Mr Mark Edward Garvey | Jun 1988 | 06 Apr 2016 |
Related Companies
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FRANCIS, Laura Elizabeth, GARRETT, Charlotte Sarah, GARVEY, Mark Edward, GARVEY, Philip, GARVEY, Rose Ann are mutual persons.
FRANCIS, Laura Elizabeth, GARRETT, Charlotte Sarah, GARVEY, Mark Edward, GARVEY, Philip are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair, SYSON, Keith Gordon are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
BAXTER, Richard Alistair are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
SYSON, Keith Gordon are mutual persons.
STEVENS & BOLTON LLP
BAXTER, Richard Alistair, SYSON, Keith Gordon are mutual persons.
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Here’s a quick overview of WHITELODGE SYSTEMS LIMITED 👀 — a Godalming, Surrey based business that started in 2010.