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Home > England & Wales Companies > WHITE DOOR CONSULTING LIMITED
Company Information for

WHITE DOOR CONSULTING LIMITED

2 SWORDSMAN ROAD SWORDSMANS ROAD, DEEPCUT, CAMBERLEY, GU16 6GE,
Company Registration Number
04809311
Private Limited Company
Active

Company Overview

About White Door Consulting Ltd
WHITE DOOR CONSULTING LIMITED was founded on 2003-06-24 and has its registered office in Camberley. The organisation's status is listed as "Active". White Door Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITE DOOR CONSULTING LIMITED
 
Legal Registered Office
2 SWORDSMAN ROAD SWORDSMANS ROAD
DEEPCUT
CAMBERLEY
GU16 6GE
Other companies in SP5
 
Filing Information
Company Number 04809311
Company ID Number 04809311
Date formed 2003-06-24
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 18/02/2016
Return next due 18/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB854945876  
Last Datalog update: 2025-04-05 12:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE DOOR CONSULTING LIMITED
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Company Officers of WHITE DOOR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARA ARACELI HUBBARD
 Company Secretary 2005-01-01
LOUISE CHARLOTTE BURROUGH
 Director 2015-01-02
JAMES HUBBARD
 Director 2004-11-23
SARA ARACELI HUBBARD
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAYMOND CHARLES STUART
 Director 2003-06-24 2009-01-15
JAMES HUBBARD
 Company Secretary 2005-02-07 2005-02-07
DAVID BRINKLEY
 Company Secretary 2003-06-24 2004-12-13
ADAM SUNDERLAND
 Director 2003-06-24 2004-11-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-24 2003-06-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HUBBARD ADGISTICS LIMITED Director 1999-10-12 CURRENT 1999-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-18CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES
2025-01-24Purchase of own shares
2025-01-24Cancellation of shares. Statement of capital on 2024-10-29 GBP 108
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JAMES HUBBARD
2024-10-30CESSATION OF SARA ARACELI HUBBARD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF JAMES HUBBARD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23REGISTRATION OF A CHARGE / CHARGE CODE 048093110001
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-08-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA HUBBARD
2024-08-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE OWEN
2024-08-12Change of details for Ms Nicola Russell as a person with significant control on 2020-12-10
2024-03-01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM Hillside House Clarendon Road Alderbury Salisbury Wiltshire SP5 3AS
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM , Hillside House, Clarendon Road Alderbury, Salisbury, Wiltshire, SP5 3AS
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUBBARD
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02SH08Change of share class name or designation
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES12Resolution of varying share rights or name
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-04Change of details for person with significant control
2022-02-04Change of details for Ms Sara Araceli Hubbard as a person with significant control on 2020-12-10
2022-02-04Change of details for Mr James Hubbard as a person with significant control on 2020-12-10
2022-02-04PSC04Change of details for person with significant control
2022-02-03CESSATION OF JAMES HUBBARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CESSATION OF SARA ARACELI HUBBARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUBBARD
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUBBARD
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ARACELI HUBBARD
2022-02-03PSC07CESSATION OF JAMES HUBBARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUBBARD
2021-06-22AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-03AD02Register inspection address changed to White Door, Hillside House Clarendon Road Alderbury Salisbury SP5 3AS
2021-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JONATHAN OWEN
2021-01-12AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2021-01-11AP01DIRECTOR APPOINTED MR PHILIP JONATHAN OWEN
2021-01-08AP01DIRECTOR APPOINTED MS NICOLA RUSSELL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15SH0130/11/20 STATEMENT OF CAPITAL GBP 108
2020-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUBBARD
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SARA ARACELI HUBBARD
2020-12-09TM02Termination of appointment of Sara Araceli Hubbard on 2020-12-09
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-28SH03Purchase of own shares
2019-11-27SH06Cancellation of shares. Statement of capital on 2019-11-12 GBP 100
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLOTTE BURROUGH
2019-04-02PSC07CESSATION OF LOUISE CHARLOTTE BURROUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29SH0131/03/16 STATEMENT OF CAPITAL GBP 200
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22RES01ADOPT ARTICLES 31/03/2016
2016-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-03-17AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-17AP01DIRECTOR APPOINTED MRS LOUISE CHARLOTTE BURROUGH
2016-01-02AP01DIRECTOR APPOINTED MRS SARA ARACELI HUBBARD
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-09AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0118/02/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0118/02/10 FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN STUART
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-2988(2)RAD 19/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-14288bSECRETARY RESIGNED
2004-12-21GAZ1FIRST GAZETTE
2004-12-21DISS40STRIKE-OFF ACTION DISCONTINUED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 37 GOLDEN SQUARE LONDON W1F 9LA
2004-12-20363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-12-20288bDIRECTOR RESIGNED
2003-12-01288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WHITE DOOR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-12-21
Fines / Sanctions
No fines or sanctions have been issued against WHITE DOOR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITE DOOR CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE DOOR CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of WHITE DOOR CONSULTING LIMITED registering or being granted any patents
Domain Names

WHITE DOOR CONSULTING LIMITED owns 2 domain names.

business-breakfast.co.uk   eurovan2.co.uk  

Trademarks
We have not found any records of WHITE DOOR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE DOOR CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WHITE DOOR CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WHITE DOOR CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITE DOOR CONSULTING LIMITEDEvent Date2004-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE DOOR CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE DOOR CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU16 6GE