WHITELODGE SYSTEMS LIMITED

WHITELODGE SYSTEMS LIMITED is an active private limited company, incorporated on 15 January 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Douglas Drive, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WHITELODGE SYSTEMS LIMITED previously had the company name STEVTON (NO.465) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RIVERSIDE COURT
Address Line 2	DOUGLAS DRIVE
Post Town	GODALMING
County	SURREY
Country	ENGLAND
Postcode	GU7 1JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/03/2010 onwards:

WHITELODGE SYSTEMS LIMITED

Prior to 05/03/2010:

STEVTON (NO.465) LIMITED

Directors

(The company's officers)

MRS LAURA ELIZABETH FRANCIS

(~40 year old British national)

RIVERSIDE COURT DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2015

MRS CHARLOTTE SARAH GARRETT

(~37 year old British national)

WHITELODGE FARM GOOSE RYE ROAD, WORPLESDON, SURREY, GU3 3RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2015

MR MARK EDWARD GARVEY

(~35 year old British national)

WHITELODGE FARM GOOSE RYE ROAD, WORPLESDON, SURREY, GU3 3RJ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/11/2015

LAURA ELIZABETH FRANCIS

RIVERSIDE COURT DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND

Current Secretary

Appointed on 16/11/2015

Shareholders

(Persons of Significant Control)

Mrs Charlotte Sarah Garrett

(~37 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Edward Garvey

(~35 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Laura Elizabeth Francis

(~40 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALLONMOBILE LIMITED

MRS LAURA ELIZABETH FRANCIS
MRS CHARLOTTE SARAH GARRETT
MR MARK EDWARD GARVEY

WHITESPACE WORK SOFTWARE LIMITED

MRS LAURA ELIZABETH FRANCIS
MRS CHARLOTTE SARAH GARRETT
MR MARK EDWARD GARVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)