WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04311669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 124 Thorpe Road NR1 1RS Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Norwich Residential Management Limited as a secretary on Dec 29, 2025 | 1 pages | TM02 | ||
Appointment of Nrm Managing Agents Limited as a secretary on Dec 29, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Oct 26, 2025 with updates | 9 pages | CS01 | ||
Termination of appointment of Linus Jay Norton as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Adam Bevington as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roderick Mcarthur as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Ian Eric Ryland as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Guy David Shearwood as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Registered office address changed from PO Box Nrm 124 Thorpe Road Norwich NR1 1RS England to 124 Thorpe Road Norwich NR1 1RS on Aug 22, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Norwich Residential Management Limited on Feb 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 26, 2023 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Guy David Shearwood as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2022 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Appointment of Ms Philippa Gail Rudd as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Eric Ryland as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Eric Ryland as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philippa Gail Rudd as a director on May 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Linus Jay Norton as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert George Gibson as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Jun 30, 2021 | 5 pages | AAMD | ||
Register inspection address has been changed from 2 Church Road Swainsthorpe Norwich NR14 8PH England to Nrm Office Wherry Road Norwich Norfolk NR1 1WS | 1 pages | AD02 | ||
Who are the officers of WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NRM MANAGING AGENTS LIMITED | Secretary | 124 Thorpe Road NR1 1RS Norwich Nrm Norfolk England |
| 343816390001 | ||||||||||
| BEVINGTON, Adam | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 332016680001 | |||||||||
| MCARTHUR, Roderick | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 213184980002 | |||||||||
| POESCHL, Ernst, Dr | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | German | 219530520001 | |||||||||
| RUDD, Philippa Gail, Ms. | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 142075950003 | |||||||||
| TERRY, Martin Graham | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 239413340001 | |||||||||
| BROWN, Charlotte Ann Elizabeth | Secretary | 43 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich | British | 113065640001 | ||||||||||
| CHUBB, William Leighton | Secretary | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | 150800430001 | |||||||||||
| CHUBB, William Leighton | Secretary | 41 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | British | 91750290001 | ||||||||||
| CHUBB, William Leighton | Secretary | 41 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | British | 91750290001 | ||||||||||
| GARDNER, Karen Denise | Secretary | 26 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich Norfolk | British | 119011150001 | ||||||||||
| LIVESEY, Dorothea Anne | Secretary | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | British | 1923690003 | ||||||||||
| MARGAND, Roger Patrick | Secretary | 42 The Courtyard, Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | British | 97899980001 | ||||||||||
| SMITH, Julia Tracey | Secretary | The Orangery, Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | British | 67474020003 | ||||||||||
| SORRELL, Roderick | Secretary | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | 147571380001 | |||||||||||
| BROWN & CO | Secretary | St George's Street NR3 1AB Norwich The Atrium Norfolk England |
| 172233430001 | ||||||||||
| NORWICH RESIDENTIAL MANAGEMENT LIMITED | Secretary | 124 Thorpe Road NR1 1RS Norwich Nrm Norfolk England |
| 158625270001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLCOCK, John William | Director | Chapels Farm Chapels Lane Tockholes BB3 0LY Darwen Lancashire | United Kingdom | British | 65584380002 | |||||||||
| BAKER, Chris John | Director | 51 The Court Yard Whitlingham Hall NR14 8QH Norwich Norfolk | British | 97898940001 | ||||||||||
| BARKER, Natalie Susan | Director | 20 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | United Kingdom | British | 108928520002 | |||||||||
| BARNBY, Peter | Director | 25 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich | British | 83844900002 | ||||||||||
| BEAN, Christopher | Director | 34 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | British | 97900160001 | ||||||||||
| BOWYER, Daniel Charles | Director | 12 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | United Kingdom | British | 109757900001 | |||||||||
| BROCKLEHURST, Ralph | Director | 6 Tiverton Avenue M33 4SJ Sale Cheshire | England | British | 78429110007 | |||||||||
| BROWN, Jeremy George Anthony | Director | 43 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | United Kingdom | British | 97899100001 | |||||||||
| BURGESS, Jacqueline Anne, Professor | Director | Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich 36 Norfolk United Kingdom | England | British | 133457340001 | |||||||||
| BURGESS, Jacqueline Anne, Professor | Director | Kirby Road Trowse NR14 8QH Norwich 36 Whitlingham Hall Norfolk | England | British | 133457340001 | |||||||||
| BYRON, Andree Elizabeth | Director | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | United Kingdom | British | 88567930001 | |||||||||
| CHUBB, William Leighton | Director | 41 Whitlingham Hall Kirby Road, Trowse NR14 8QH Norwich Norfolk | England | British | 91750290001 | |||||||||
| COOKE, Bridget Margaret | Director | Apartment 3 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich Norfolk | British | 98613990001 | ||||||||||
| COOPER, Michelle Louise | Director | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | England | British | 152918560001 | |||||||||
| EDMONDS, Christopher Nicholas | Director | Whitlingham Hall, Kirby Road Trowse NR14 8QH Norwich 35 England | England | British | 194345710001 | |||||||||
| GARDNER, Karen Denise | Director | Thorpe Road Nrm NR1 1RS Norwich 124 England | England | British | 119011150001 | |||||||||
| GARDNER, Karen Denise | Director | Kirby Road Trowse NR14 8QH Norwich 26 England | England | British | 119011150001 |
Who are the persons with significant control of WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Graham Terry | Oct 25, 2017 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert George Gibson | Mar 30, 2017 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms. Philippa Gail Rudd | Dec 19, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Weeks | Oct 02, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Eric Ryland | Oct 02, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Ernst Poeshl | Oct 02, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Denise Gardner | Apr 06, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Virginia Seed | Apr 06, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Nicholas Edmunds | Apr 06, 2016 | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0