WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED - NORWICH


Overview

WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 26/10/2001 and has the registered number: 04311669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED - NORWICH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

2 CHURCH ROAD
NORWICH
NR14 8PH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROWN & CO Corporate Secretary 2011-07-01 CURRENT
DR ERNST POESCHL Feb 1954 German Director 2016-10-02 CURRENT
MR ROBERT GEORGE GIBSON Mar 1949 British Director 2017-03-30 CURRENT
MRS KAREN GARDNER Nov 1953 British Director 2015-10-09 CURRENT
MS PHILIPPA GAIL RUDD Feb 1964 British Director 2016-12-19 CURRENT
MR IAN ERIC RYLAND Feb 1958 British Director 2016-10-02 CURRENT
MR DAVID JOHN WEEKS Jun 1952 British Director 2016-10-02 CURRENT
MR MARTIN GRAHAM TERRY Mar 1947 British Director 2017-10-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-26 UNTIL 2001-10-26 RESIGNED
MR WILLIAM LEIGHTON CHUBB May 1943 British Director 2004-05-14 UNTIL 2009-06-01 RESIGNED
CHRISTOPHER BEAN Aug 1968 British Director 2004-05-14 UNTIL 2006-05-24 RESIGNED
PETER BARNBY May 1962 British Director 2004-05-14 UNTIL 2005-02-28 RESIGNED
MR DANIEL CHARLES BOWYER Mar 1970 British Director 2005-12-12 UNTIL 2010-04-27 RESIGNED
MR JEREMY GEORGE ANTHONY BROWN Mar 1943 British Director 2004-05-14 UNTIL 2013-03-11 RESIGNED
MS ANDREE ELIZABETH BYRON Aug 1964 British Director 2010-07-12 UNTIL 2011-12-18 RESIGNED
PROFESSOR JACQUELINE ANNE BURGESS Jan 1949 British Director 2004-06-01 UNTIL 2005-10-21 RESIGNED
PROFESSOR JACQUELINE ANNE BURGESS Jan 1949 British Director 2009-01-12 UNTIL 2013-03-11 RESIGNED
MRS NATALIE SUSAN BARKER Jul 1971 British Director 2005-10-21 UNTIL 2014-12-16 RESIGNED
CHRIS JOHN BAKER Aug 1962 British Director 2004-05-14 UNTIL 2004-10-08 RESIGNED
MR JOHN WILLIAM ALLCOCK Nov 1957 British Director 2001-10-26 UNTIL 2004-05-14 RESIGNED
MR RALPH BROCKLEHURST Mar 1951 British Director 2001-10-26 UNTIL 2004-05-14 RESIGNED
MR PETER JOSEPH LIVESEY Mar 1948 British Director 2001-10-26 UNTIL 2004-05-14 RESIGNED
MR JOHN LEONARD PERRYMAN Nov 1943 British Director 2004-05-14 UNTIL 2005-10-21 RESIGNED
MR REGINALD PFRANG Jul 1945 British Director 2013-09-02 UNTIL 2015-03-19 RESIGNED
MRS DOROTHEA ANNE LIVESEY Dec 1946 British Director 2001-10-26 UNTIL 2004-05-14 RESIGNED
BRIDGET MARGARET COOKE Apr 1952 British Director 2004-06-18 UNTIL 2006-01-12 RESIGNED
MR JOHN LEONARD PERRYMAN Nov 1943 British Director 2009-01-16 UNTIL 2011-07-07 RESIGNED
MRS PHILLIPPA LAWRANCE MARTIN Aug 1957 British Director 2004-05-14 UNTIL 2006-05-24 RESIGNED
COLIN KENNETH MITCHELL MOOLMAN Feb 1964 British Director 2005-06-24 UNTIL 2006-08-11 RESIGNED
DAVID NEWELL Jan 1964 British Director 2005-10-21 UNTIL 2006-04-19 RESIGNED
MR PETER JOHN ANTHONY LEWIS Feb 1945 British Director 2015-10-05 UNTIL 2016-09-29 RESIGNED
MRS KAREN GARDNER Nov 1953 British Director 2013-09-02 UNTIL 2014-11-17 RESIGNED
DR ANDREW JOHN KITT Oct 1969 British Director 2004-05-14 UNTIL 2004-12-15 RESIGNED
MR CHRISTOPHER NICHOLAS EDMONDS Dec 1971 British Director 2015-01-22 UNTIL 2018-10-20 RESIGNED
MS MICHELLE LOUISE COOPER Jul 1970 British Director 2010-07-12 UNTIL 2014-11-14 RESIGNED
MRS KAREN GARDNER Nov 1953 British Director 2006-12-18 UNTIL 2008-07-01 RESIGNED
MR ROBERT GEORGE GIBSON Mar 1949 British Director 2013-09-02 UNTIL 2015-10-19 RESIGNED
MR KARL RICMAR JERMYN Oct 1972 British Director 2006-09-27 UNTIL 2015-06-14 RESIGNED
MR ANDREW EDWIN JACKSON Jan 1954 British Director 2012-09-06 UNTIL 2015-09-24 RESIGNED
MELVYN HILL Sep 1941 British Director 2004-12-15 UNTIL 2006-05-15 RESIGNED
MS SALLY HANNINGTON Jan 1961 British Director 2009-01-12 UNTIL 2010-10-31 RESIGNED
ROGER PATRICK MARGAND Jan 1972 Secretary 2004-05-14 UNTIL 2006-05-14 RESIGNED
MRS CHARLOTTE ANN ELIZABETH BROWN May 1944 British Secretary 2006-08-22 UNTIL 2006-11-22 RESIGNED
MRS JULIA TRACEY SMITH Nov 1957 Secretary 2006-11-22 UNTIL 2007-07-01 RESIGNED
MR RODERICK SORRELL Secretary 2009-12-10 UNTIL 2010-04-27 RESIGNED
MRS DOROTHEA ANNE LIVESEY Dec 1946 British Secretary 2001-10-26 UNTIL 2004-05-14 RESIGNED
MRS KAREN GARDNER Nov 1953 British Secretary 2008-02-06 UNTIL 2008-07-01 RESIGNED
MR WILLIAM LEIGHTON CHUBB Secretary 2010-04-20 UNTIL 2010-11-30 RESIGNED
MR WILLIAM LEIGHTON CHUBB May 1943 British Secretary 2008-07-01 UNTIL 2009-12-10 RESIGNED
MR WILLIAM LEIGHTON CHUBB May 1943 British Secretary 2007-07-01 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Graham Terry 2017-10-25 3/1947 Significant influence or control
Mr Robert George Gibson 2017-03-30 3/1949 Significant influence or control
Ms Philippa Gail Rudd 2016-12-19 2/1964 Significant influence or control
Mr David John Weeks 2016-10-02 6/1952 Significant influence or control
Mr Ian Eric Ryland 2016-10-02 2/1958 Significant influence or control
Dr Ernst Poeshl 2016-10-02 2/1954 Significant influence or control
Mrs Karen Denise Gardner 2016-04-06 3/1953 Significant influence or control
Mr Christopher Nicholas Edmunds 2016-04-06 12/1971 Significant influence or control
Mrs Virginia Seed 2016-04-06 9/1945 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-22 30-06-2018 91,952 Cash 106,578 equity
ACCOUNTS - Final Accounts 2018-02-14 30-06-2017 116,853 Cash 123,828 equity
ACCOUNTS - Final Accounts preparation 2017-03-16 30-06-2016 304,242 Cash 127,795 equity
ACCOUNTS - Final Accounts preparation 2016-03-09 30-06-2015 128,042 Cash 128,694 equity

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