WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED - NORWICH
Company Profile | Company Filings |
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 22 years ago on 26/10/2001 and has the registered number: 04311669. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311669. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
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
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 | 30/06/2023 | 31/03/2025 |
Registered Office
NRM
124 THORPE ROAD
NORWICH
NR1 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
NRM
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PHILIPPA GAIL RUDD | Feb 1964 | British | Director | 2022-05-09 | CURRENT |
NORWICH RESIDENTIAL MANAGEMENT LIMITED | Corporate Secretary | 2019-05-13 | CURRENT | ||
MR IAN ERIC RYLAND | Feb 1958 | British | Director | 2022-05-09 | CURRENT |
MR GUY DAVID SHEARWOOD | Dec 1958 | British | Director | 2022-11-23 | CURRENT |
MR MARTIN GRAHAM TERRY | Mar 1947 | British | Director | 2017-10-25 | CURRENT |
MR LINUS JAY NORTON | May 1985 | British | Director | 2022-03-29 | CURRENT |
DR ERNST POESCHL | Feb 1954 | German | Director | 2016-10-02 | CURRENT |
MR CHRISTOPHER NICHOLAS EDMONDS | Dec 1971 | British | Director | 2015-01-22 UNTIL 2018-10-20 | RESIGNED |
MRS KAREN GARDNER | Nov 1953 | British | Director | 2013-09-02 UNTIL 2014-11-17 | RESIGNED |
MRS KAREN GARDNER | Nov 1953 | British | Director | 2015-10-09 UNTIL 2021-07-26 | RESIGNED |
MR ROBERT GEORGE GIBSON | Mar 1949 | British | Director | 2013-09-02 UNTIL 2015-10-19 | RESIGNED |
MR PETER JOHN ANTHONY LEWIS | Feb 1945 | British | Director | 2015-10-05 UNTIL 2016-09-29 | RESIGNED |
MS SALLY HANNINGTON | Jan 1961 | British | Director | 2009-01-12 UNTIL 2010-10-31 | RESIGNED |
MELVYN HILL | Sep 1941 | British | Director | 2004-12-15 UNTIL 2006-05-15 | RESIGNED |
MR JOHN LEONARD PERRYMAN | Nov 1943 | British | Director | 2009-01-16 UNTIL 2011-07-07 | RESIGNED |
DR ANDREW JOHN KITT | Oct 1969 | British | Director | 2004-05-14 UNTIL 2004-12-15 | RESIGNED |
MR KARL RICMAR JERMYN | Oct 1972 | British | Director | 2006-09-27 UNTIL 2015-06-14 | RESIGNED |
MRS PHILLIPPA LAWRANCE MARTIN | Aug 1957 | British | Director | 2004-05-14 UNTIL 2006-05-24 | RESIGNED |
MRS KAREN GARDNER | Nov 1953 | British | Director | 2006-12-18 UNTIL 2008-07-01 | RESIGNED |
MR ROBERT GEORGE GIBSON | Mar 1949 | British | Director | 2017-03-30 UNTIL 2022-03-30 | RESIGNED |
MR ANDREW EDWIN JACKSON | Jan 1954 | British | Director | 2012-09-06 UNTIL 2015-09-24 | RESIGNED |
MRS CHARLOTTE ANN ELIZABETH BROWN | May 1944 | British | Secretary | 2006-08-22 UNTIL 2006-11-22 | 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 |
MR WILLIAM LEIGHTON CHUBB | Secretary | 2010-04-20 UNTIL 2010-11-30 | RESIGNED | ||
MR RODERICK SORRELL | Secretary | 2009-12-10 UNTIL 2010-04-27 | RESIGNED | ||
ROGER PATRICK MARGAND | Jan 1972 | Secretary | 2004-05-14 UNTIL 2006-05-14 | RESIGNED | |
MRS KAREN GARDNER | Nov 1953 | British | Secretary | 2008-02-06 UNTIL 2008-07-01 | RESIGNED |
MRS JULIA TRACEY SMITH | Nov 1957 | British | Secretary | 2006-11-22 UNTIL 2007-07-01 | RESIGNED |
MR JOHN WILLIAM ALLCOCK | Nov 1957 | British | Director | 2001-10-26 UNTIL 2004-05-14 | RESIGNED |
MRS DOROTHEA ANNE LIVESEY | Dec 1946 | British | Secretary | 2001-10-26 UNTIL 2004-05-14 | RESIGNED |
BROWN & CO-PROPERTY AND BUSINESS CONSULTANTS LLP | Corporate Secretary | 2011-07-01 UNTIL 2019-05-04 | 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 |
MR RALPH BROCKLEHURST | Mar 1951 | British | Director | 2001-10-26 UNTIL 2004-05-14 | RESIGNED |
MR DANIEL CHARLES BOWYER | Mar 1970 | British | Director | 2005-12-12 UNTIL 2010-04-27 | 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 |
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 |
BRIDGET MARGARET COOKE | Apr 1952 | British | Director | 2004-06-18 UNTIL 2006-01-12 | RESIGNED |
MS ANDREE ELIZABETH BYRON | Aug 1964 | British | Director | 2010-07-12 UNTIL 2011-12-18 | RESIGNED |
MR WILLIAM LEIGHTON CHUBB | May 1943 | British | Director | 2004-05-14 UNTIL 2009-06-01 | RESIGNED |
MR JEREMY GEORGE ANTHONY BROWN | Mar 1943 | British | Director | 2004-05-14 UNTIL 2013-03-11 | RESIGNED |
MS MICHELLE LOUISE COOPER | Jul 1970 | British | Director | 2010-07-12 UNTIL 2014-11-14 | RESIGNED |
DAVID NEWELL | Jan 1964 | British | Director | 2005-10-21 UNTIL 2006-04-19 | RESIGNED |
COLIN KENNETH MITCHELL MOOLMAN | Feb 1964 | British | Director | 2005-06-24 UNTIL 2006-08-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | ||
MR PETER JOSEPH LIVESEY | Mar 1948 | British | Director | 2001-10-26 UNTIL 2004-05-14 | RESIGNED |
MRS DOROTHEA ANNE LIVESEY | Dec 1946 | British | Director | 2001-10-26 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Graham Terry | 2017-10-25 - 2019-03-01 | 3/1947 | Significant influence or control | |
Mr Robert George Gibson | 2017-03-30 - 2019-03-01 | 3/1949 | Significant influence or control | |
Ms. Philippa Gail Rudd | 2016-12-19 - 2019-03-01 | 2/1964 | Significant influence or control | |
Mr David John Weeks | 2016-10-02 - 2019-03-01 | 6/1952 | Significant influence or control | |
Mr Ian Eric Ryland | 2016-10-02 - 2019-03-01 | 2/1958 | Significant influence or control | |
Dr Ernst Poeshl | 2016-10-02 - 2019-03-01 | 2/1954 | Significant influence or control | |
Mrs Virginia Seed | 2016-04-06 - 2019-03-01 | 9/1945 | Significant influence or control | |
Mrs Karen Denise Gardner | 2016-04-06 - 2019-03-01 | 3/1953 | Significant influence or control | |
Mr Christopher Nicholas Edmunds | 2016-04-06 - 2018-10-20 | 12/1971 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED | 2023-09-12 | 30-06-2023 | £56 equity |
Whitlingham Hall Management Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 30-06-2022 | £56 equity |
Micro-entity Accounts - WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED | 2021-10-16 | 30-06-2021 | £115,732 equity |
Whitlingham Hall Management Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 30-06-2020 | £56 equity |
ACCOUNTS - Final Accounts | 2019-12-12 | 30-06-2019 | 56 equity |
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 |