* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.