Company information:
Whitlingham Hall Management Company Limited (No: 04311669)
Address: NRM, 124 THORPE ROAD, NORWICH, NR1 1RS, ENGLAND
Status: Active
Incorporated: 26-Oct-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT GEORGE GIBSON ( DOB: Mar-1949 From: Mar-2017 )
Current Director: LINUS JAY NORTON ( DOB: May-1985 From: Mar-2022 )
Current Director: ERNST POESCHL ( DOB: Feb-1954 From: Oct-2016 )
Current Director: PHILIPPA GAIL RUDD ( DOB: Feb-1964 From: May-2022 )
Current Director: IAN ERIC RYLAND ( DOB: Feb-1958 From: Oct-2016 )
Current Director: IAN ERIC RYLAND ( DOB: Feb-1958 From: May-2022 )
Current Director: GUY DAVID SHEARWOOD ( DOB: Dec-1958 From: Nov-2022 )
Current Director: MARTIN GRAHAM TERRY ( DOB: Mar-1947 From: Oct-2017 )
Current Director: DAVID JOHN WEEKS ( DOB: Jun-1952 From: Oct-2016 )
Current Secretary: NORWICH RESIDENTIAL MANAGEMENT LIMITED ( From: May-2019 )
Resigned Director: JOHN WILLIAM ALLCOCK ( DOB: Nov-1957 From: Oct-2001 To: May-2004 )
Resigned Director: CHRIS JOHN BAKER ( From: May-2004 To: Oct-2004 )
Resigned Director: NATALIE SUSAN BARKER ( DOB: Jul-1971 From: Oct-2005 To: Dec-2014 )
Resigned Director: PETER BARNBY ( DOB: May-1962 From: May-2004 To: Feb-2005 )
Resigned Director: CHRISTOPHER BEAN ( From: May-2004 To: May-2006 )
Resigned Director: DANIEL CHARLES BOWYER ( From: Dec-2005 To: Apr-2010 )
Resigned Director: RALPH BROCKLEHURST ( DOB: Mar-1951 From: Oct-2001 To: May-2004 )
Resigned Director: JEREMY GEORGE ANTHONY BROWN ( From: May-2004 To: Mar-2013 )
Resigned Director: JACQUELINE ANNE BURGESS ( DOB: Jan-1949 From: Jan-2009 To: Mar-2013 )
Resigned Director: ANDREE ELIZABETH BYRON ( DOB: Aug-1964 From: Jul-2010 To: Dec-2011 )
Resigned Director: WILLIAM LEIGHTON CHUBB ( DOB: May-1943 From: May-2004 To: Jun-2009 )
Resigned Director: BRIDGET MARGARET COOKE ( From: Jun-2004 To: Jan-2006 )
Resigned Director: MICHELLE LOUISE COOPER ( From: Jul-2010 To: Nov-2014 )
Resigned Director: CHRISTOPHER NICHOLAS EDMONDS ( From: Jan-2015 To: Oct-2018 )
Resigned Director: KAREN DENISE GARDNER ( DOB: Nov-1953 From: Oct-2015 To: Jul-2021 )
Resigned Director: ROBERT GEORGE GIBSON ( DOB: Mar-1949 From: Sep-2013 To: Oct-2015 )
Resigned Director: ROBERT GEORGE GIBSON ( DOB: Mar-1949 From: Mar-2017 To: Mar-2022 )
Resigned Director: SALLY HANNINGTON ( From: Jan-2009 To: Oct-2010 )
Resigned Director: MELVYN HILL ( From: Dec-2004 To: May-2006 )
Resigned Director: ANDREW EDWIN JACKSON ( From: Sep-2012 To: Sep-2015 )
Resigned Director: KARL RICMAR JERMYN ( DOB: Oct-1972 From: Sep-2006 To: Jun-2015 )
Resigned Director: ANDREW JOHN KITT ( From: May-2004 To: Dec-2004 )
Resigned Director: PETER JOHN ANTHONY LEWIS ( From: Oct-2015 To: Sep-2016 )
Resigned Director: DOROTHEA ANNE LIVESEY ( DOB: Dec-1946 From: Oct-2001 To: May-2004 )
Resigned Director: PETER JOSEPH LIVESEY ( DOB: Mar-1948 From: Oct-2001 To: May-2004 )
Resigned Director: PHILLIPPA LAWRANCE MARTIN ( DOB: Aug-1957 From: May-2004 To: May-2006 )
Resigned Director: COLIN KENNETH MITCHELL MOOLMAN ( From: Jun-2005 To: Aug-2006 )
Resigned Director: DAVID NEWELL ( From: Oct-2005 To: Apr-2006 )
Resigned Director: JOHN LEONARD PERRYMAN ( From: May-2004 To: Oct-2005 )
Resigned Director: REGINALD PFRANG ( From: Sep-2013 To: Mar-2015 )
Resigned Director: ROY LEONARD REECE ( From: Jan-2005 To: Oct-2008 )
Resigned Director: PAUL GERARD RICHARDSON ( DOB: Jul-1956 From: Oct-2001 To: May-2004 )
Resigned Director: PHILIPPA GAIL RUDD ( DOB: Feb-1964 From: Dec-2016 To: May-2022 )
Resigned Director: IAN ERIC RYLAND ( DOB: Feb-1958 From: Dec-2011 To: May-2013 )
Resigned Director: IAN ERIC RYLAND ( DOB: Feb-1958 From: Oct-2016 To: May-2022 )
Resigned Director: IAN ERIC RYLAND ( DOB: Feb-1958 From: Oct-2016 To: May-2022 )
Resigned Director: VIRGINIA SEED ( DOB: Sep-1945 From: Jan-2015 To: Jul-2018 )
Resigned Director: NEIL ROBERT SMART ( From: May-2004 To: Nov-2005 )
Resigned Director: NIGEL GORDON SMITH ( From: Mar-2010 To: Jul-2013 )
Resigned Director: JULIA TRACEY SMITH ( DOB: Nov-1957 From: Oct-2005 To: Jul-2007 )
Resigned Director: RODERICK JOHN SORRELL ( From: Jan-2009 To: Apr-2010 )
Resigned Director: KENNETH STAFFORD-PELHAM ( DOB: Oct-1946 From: Jul-2010 To: Jan-2013 )
Resigned Director: LYNDA JEAN STAFFORD-PELHAM ( DOB: Sep-1953 From: Dec-2005 To: Dec-2007 )
Resigned Director: FRANCESCA STARLING ( From: Jun-2005 To: Nov-2008 )
Resigned Director: MARK ANDREW TAYLOR ( From: May-2004 To: Dec-2004 )
Resigned Director: IVAN RICHARD THOMPSON ( DOB: Nov-1952 From: Jan-2015 To: Dec-2015 )
Resigned Director: LAURIE WILLIAMS ( From: Nov-2006 To: Nov-2012 )
Resigned Secretary: CHARLOTTE ANN ELIZABETH BROWN ( DOB: May-1944 From: Aug-2006 To: Nov-2006 )
Resigned Secretary: BROWN & CO ( From: Jul-2011 To: May-2019 )
Resigned Secretary: WILLIAM LEIGHTON CHUBB ( DOB: May-1943 From: Jul-2007 To: Feb-2008 )
Resigned Secretary: WILLIAM LEIGHTON CHUBB ( From: Apr-2010 To: Nov-2010 )
Resigned Secretary: KAREN DENISE GARDNER ( DOB: Nov-1953 From: Feb-2008 To: Jul-2008 )
Resigned Secretary: DOROTHEA ANNE LIVESEY ( DOB: Dec-1946 From: Oct-2001 To: May-2004 )
Resigned Secretary: ROGER PATRICK MARGAND ( From: May-2004 To: May-2006 )
Resigned Secretary: JULIA TRACEY SMITH ( DOB: Nov-1957 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: RODERICK SORRELL ( From: Dec-2009 To: Apr-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Mr David John Weeks, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-10-02, Ceased: 2019-03-01)
Ms. Philippa Gail Rudd, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-12-19, Ceased: 2019-03-01)
Mrs Karen Denise Gardner, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-01)
Mr Martin Graham Terry, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2017-10-25, Ceased: 2019-03-01)
Dr Ernst Poeshl, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-10-02, Ceased: 2019-03-01)
Mr Ian Eric Ryland, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-10-02, Ceased: 2019-03-01)
Mrs Virginia Seed, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-01)
Mr Robert George Gibson, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2017-03-30, Ceased: 2019-03-01)
Mr Christopher Nicholas Edmunds, 15 Upper King Street, Norwich, Norfolk, NR3 1RB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-20)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 311,359 | 124,808 | 107,593 | 12,437 | 56 | 56 | 311359,124808.0,107593.0,0.0,12437.0,0.0,56.0,56.0 | ||
Current assets / Cash at bank and on hand | 304,242 | 116,853 | 91,952 | 304242,116853.0,91952.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | 127,795 | 123,828 | 106,578 | 12,242 | 56 | 56 | 127795,123828.0,106578.0,0.0,12242.0,0.0,56.0,56.0 | ||
Total assets less current liabilities | 127,795 | 123,828 | 106,578 | 56 | 115,142 | 56 | 56 | 56 | 127795,123828.0,106578.0,56.0,115142.0,56.0,56.0,56.0 |
Net assets (liabilities) | 127,795 | 123,828 | 106,578 | 115,142 | 56 | 56 | 127795,123828.0,106578.0,0.0,115142.0,0.0,56.0,56.0 | ||
Equity / share capital and reserves | 127,795 | 123,828 | 106,578 | 56 | 115,142 | 56 | 56 | 56 | 127795,123828.0,106578.0,56.0,115142.0,56.0,56.0,56.0 |