Company Information for WHITESPACE WORK SOFTWARE LIMITED
RIVERSIDE COURT, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,
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Company Registration Number
05378485
Private Limited Company
Active |
Company Name | ||
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WHITESPACE WORK SOFTWARE LIMITED | ||
Legal Registered Office | ||
RIVERSIDE COURT DOUGLAS DRIVE GODALMING SURREY GU7 1JX Other companies in GU3 | ||
Previous Names | ||
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Company Number | 05378485 | |
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Company ID Number | 05378485 | |
Date formed | 2005-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB277629946 |
Last Datalog update: | 2024-11-05 05:54:42 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ELIZABETH FRANCIS |
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STUART DUNCAN BOSLEY |
||
LAURA ELIZABETH FRANCIS |
||
CHARLOTTE SARAH GARRETT |
||
MARK EDWARD GARVEY |
||
MICHAEL NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GARVEY |
Company Secretary | ||
ANN GARVEY |
Director | ||
PHILIP GARVEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAYE ENTERPRISES LIMITED | Director | 2012-05-30 | CURRENT | 1989-01-04 | Active | |
FULLER TYRES LIMITED | Director | 2011-09-01 | CURRENT | 2009-03-06 | Active | |
WHITELODGE SYSTEMS LIMITED | Director | 2015-11-16 | CURRENT | 2010-01-15 | Active | |
ALLONMOBILE LIMITED | Director | 2015-11-16 | CURRENT | 1999-09-23 | Active | |
WHITELODGE SYSTEMS LIMITED | Director | 2015-11-16 | CURRENT | 2010-01-15 | Active | |
ALLONMOBILE LIMITED | Director | 2015-11-16 | CURRENT | 1999-09-23 | Active | |
WHITELODGE SYSTEMS LIMITED | Director | 2015-11-16 | CURRENT | 2010-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053784850003 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR | ||
Register inspection address changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053784850003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Duncan Bosley on 2016-07-01 | |
PSC02 | Notification of Whitelodge Systems Limited as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF MARK EDWARD GARVEY AS A PSC | |
PSC07 | CESSATION OF CHARLOTTE SARAH GARRETT AS A PSC | |
PSC07 | CESSATION OF LAURA ELIZABETH FRANCIS AS A PSC | |
PSC04 | Change of details for Mrs Laura Elizabeth Francis as a person with significant control on 2017-10-12 | |
CH01 | Director's details changed for Mrs Laura Elizabeth Francis on 2017-10-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR STUART DUNCAN BOSLEY | |
SH20 | Statement by Directors | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 99 | |
SH19 | Statement of capital on 2016-10-21 GBP 99 | |
CAP-SS | Solvency Statement dated 08/09/16 | |
RES06 | Resolutions passed:
| |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Laura Elizabeth Francis on 2016-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA ELIZABETH FRANCIS on 2016-02-01 | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH FRANCIS | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD GARVEY | |
AP03 | SECRETARY APPOINTED LAURA ELIZABETH FRANCIS | |
AP01 | DIRECTOR APPOINTED CHARLOTTE SARAH GARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARVEY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 29/01/2012 | |
CERTNM | COMPANY NAME CHANGED WHITESPACE WASTE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARVEY / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GARVEY / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GARVEY / 18/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GARVEY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM MILFOIL HOUSE WOODPECKER WAY WOKING SURREY GU22 0SG | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
88(2)R | AD 28/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE DEED | Outstanding | CLOSE ASSET FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Babergh District Council | |
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Software Licnse (Line of Bus) |
Babergh District Council | |
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Software Licnse (Line of Bus) |
London Borough of Bexley | |
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London Borough of Bexley | |
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Other Misc Disposal |
Babergh District Council | |
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Capital Budget |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
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ICT - Support arrangements |
Babergh District Council | |
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Upgrade/Maint of softw & equip |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
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Consultants Fees |
Babergh District Council | |
|
Prof & Consultancy Fees |
Wiltshire Council | |
|
ICT - Support arrangements |
North West Leicestershire District Council | |
|
Machinery & Equipment |
North West Leicestershire District Council | |
|
Service Improvements |
Borough Council of King's Lynn & West Norfolk | |
|
Computer Equipment |
North West Leicestershire District Council | |
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Machinery & Equipment |
South Cambridgeshire District Council | |
|
Computer Eqpt Repair and Maintenance |
Babergh District Council | |
|
Software licences |
Lancaster City Council | |
|
Waste Manager Maintenance |
North West Leicestershire District Council | |
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Expenditure against earmarked reserve |
City of York Council | |
|
|
South Cambridgeshire District Council | |
|
Computer Eqpt Repair and Maintenance |
Babergh District Council | |
|
|
South Cambridgeshire District Council | |
|
Computers Delivery and Installation |
South Cambridgeshire District Council | |
|
Computer Eqpt Repair and Maintenance |
Borough Council of King's Lynn & West Norfolk | |
|
Miscellaneous |
Lancaster City Council | |
|
Waste Manager Maintenance |
South Cambridgeshire District Council | |
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Computer software licence |
City of York | |
|
|
Wiltshire Council | |
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South Cambridgeshire | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |