WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 04311669
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Mr Robert George Gibson as a director on 30 March 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Ms Philippa Gail Rudd as a director on 19 December 2016. The most likely internet sites of WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED are www.whitlinghamhallmanagementcompany.co.uk, and www.whitlingham-hall-management-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Whitlingham Hall Management Company Limited is a Private Limited Company. The company registration number is 04311669. Whitlingham Hall Management Company Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Whitlingham Hall Management Company Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. The company`s financial liabilities are £127.8k. It is £-0.9k against last year. The cash in hand is £304.24k. It is £176.2k against last year. And the total assets are £311.36k, which is £181.72k against last year. BROWN & CO is a Secretary of the company. EDMONDS, Christopher Nicholas is a Director of the company. GARDNER, Karen Denise is a Director of the company. GIBSON, Robert George is a Director of the company. POESCHL, Ernst, Dr is a Director of the company. RUDD, Philippa Gail is a Director of the company. RYLAND, Ian Eric is a Director of the company. SEED, Virginia is a Director of the company. WEEKS, David John is a Director of the company. Secretary BROWN, Charlotte Ann Elizabeth has been resigned. Secretary CHUBB, William Leighton has been resigned. Secretary CHUBB, William Leighton has been resigned. Secretary CHUBB, William Leighton has been resigned. Secretary GARDNER, Karen Denise has been resigned. Secretary LIVESEY, Dorothea Anne has been resigned. Secretary MARGAND, Roger Patrick has been resigned. Secretary SMITH, Julia Tracey has been resigned. Secretary SORRELL, Roderick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLCOCK, John William has been resigned. Director BAKER, Chris John has been resigned. Director BARKER, Natalie Susan has been resigned. Director BARNBY, Peter has been resigned. Director BEAN, Christopher has been resigned. Director BOWYER, Daniel Charles has been resigned. Director BROCKLEHURST, Ralph has been resigned. Director BROWN, Jeremy George Anthony has been resigned. Director BURGESS, Jacqueline Anne, Professor has been resigned. Director BURGESS, Jacqueline Anne, Professor has been resigned. Director BYRON, Andree Elizabeth has been resigned. Director CHUBB, William Leighton has been resigned. Director COOKE, Bridget Margaret has been resigned. Director COOPER, Michelle Louise has been resigned. Director GARDNER, Karen Denise has been resigned. Director GARDNER, Karen Denise has been resigned. Director GIBSON, Robert George has been resigned. Director HANNINGTON, Sally has been resigned. Director HILL, Melvyn has been resigned. Director JACKSON, Andrew Edwin has been resigned. Director JERMYN, Karl Ricmar has been resigned. Director KITT, Andrew John, Dr has been resigned. Director LEWIS, Peter John Anthony has been resigned. Director LIVESEY, Dorothea Anne has been resigned. Director LIVESEY, Peter Joseph has been resigned. Director MARTIN, Phillippa Lawrance has been resigned. Director MOOLMAN, Colin Kenneth Mitchell has been resigned. Director NEWELL, David has been resigned. Director PERRYMAN, John Leonard has been resigned. Director PERRYMAN, John Leonard has been resigned. Director PFRANG, Reginald has been resigned. Director REECE, Roy Leonard has been resigned. Director RICHARDSON, Paul Gerard has been resigned. Director RYLAND, Ian Eric has been resigned. Director SMART, Neil Robert has been resigned. Director SMITH, Julia Tracey has been resigned. Director SMITH, Nigel Gordon has been resigned. Director SORRELL, Roderick John has been resigned. Director SORRELL, Roderick John has been resigned. Director STAFFORD-PELHAM, Kenneth has been resigned. Director STAFFORD-PELHAM, Lynda Jean has been resigned. Director STARLING, Francesca has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director THOMPSON, Ivan Richard has been resigned. Director WILLIAMS, Laurie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


whitlingham hall management company Key Finiance

LIABILITIES £127.8k
-1%
CASH £304.24k
+137%
TOTAL ASSETS £311.36k
+140%
All Financial Figures

Current Directors

Secretary
BROWN & CO
Appointed Date: 01 July 2011
Director
EDMONDS, Christopher Nicholas
Appointed Date: 22 January 2015
53 years old
Director
GARDNER, Karen Denise
Appointed Date: 09 October 2015
72 years old
Director
GIBSON, Robert George
Appointed Date: 30 March 2017
76 years old
Director
POESCHL, Ernst, Dr
Appointed Date: 02 October 2016
71 years old
Director
RUDD, Philippa Gail
Appointed Date: 19 December 2016
61 years old
Director
RYLAND, Ian Eric
Appointed Date: 02 October 2016
67 years old
Director
SEED, Virginia
Appointed Date: 22 January 2015
80 years old
Director
WEEKS, David John
Appointed Date: 02 October 2016
73 years old

Resigned Directors

Secretary
BROWN, Charlotte Ann Elizabeth
Resigned: 22 November 2006
Appointed Date: 22 August 2006
Secretary
CHUBB, William Leighton
Resigned: 30 November 2010
Appointed Date: 20 April 2010
Secretary
CHUBB, William Leighton
Resigned: 10 December 2009
Appointed Date: 01 July 2008
Secretary
CHUBB, William Leighton
Resigned: 06 February 2008
Appointed Date: 01 July 2007
Secretary
GARDNER, Karen Denise
Resigned: 01 July 2008
Appointed Date: 06 February 2008
Secretary
LIVESEY, Dorothea Anne
Resigned: 14 May 2004
Appointed Date: 26 October 2001
Secretary
MARGAND, Roger Patrick
Resigned: 14 May 2006
Appointed Date: 14 May 2004
Secretary
SMITH, Julia Tracey
Resigned: 01 July 2007
Appointed Date: 22 November 2006
Secretary
SORRELL, Roderick
Resigned: 27 April 2010
Appointed Date: 10 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
ALLCOCK, John William
Resigned: 14 May 2004
Appointed Date: 26 October 2001
68 years old
Director
BAKER, Chris John
Resigned: 08 October 2004
Appointed Date: 14 May 2004
63 years old
Director
BARKER, Natalie Susan
Resigned: 16 December 2014
Appointed Date: 21 October 2005
54 years old
Director
BARNBY, Peter
Resigned: 28 February 2005
Appointed Date: 14 May 2004
63 years old
Director
BEAN, Christopher
Resigned: 24 May 2006
Appointed Date: 14 May 2004
57 years old
Director
BOWYER, Daniel Charles
Resigned: 27 April 2010
Appointed Date: 12 December 2005
55 years old
Director
BROCKLEHURST, Ralph
Resigned: 14 May 2004
Appointed Date: 26 October 2001
74 years old
Director
BROWN, Jeremy George Anthony
Resigned: 11 March 2013
Appointed Date: 14 May 2004
82 years old
Director
BURGESS, Jacqueline Anne, Professor
Resigned: 11 March 2013
Appointed Date: 12 January 2009
76 years old
Director
BURGESS, Jacqueline Anne, Professor
Resigned: 21 October 2005
Appointed Date: 01 June 2004
76 years old
Director
BYRON, Andree Elizabeth
Resigned: 18 December 2011
Appointed Date: 12 July 2010
61 years old
Director
CHUBB, William Leighton
Resigned: 01 June 2009
Appointed Date: 14 May 2004
82 years old
Director
COOKE, Bridget Margaret
Resigned: 12 January 2006
Appointed Date: 18 June 2004
73 years old
Director
COOPER, Michelle Louise
Resigned: 14 November 2014
Appointed Date: 12 July 2010
55 years old
Director
GARDNER, Karen Denise
Resigned: 17 November 2014
Appointed Date: 02 September 2013
72 years old
Director
GARDNER, Karen Denise
Resigned: 01 July 2008
Appointed Date: 18 December 2006
72 years old
Director
GIBSON, Robert George
Resigned: 19 October 2015
Appointed Date: 02 September 2013
76 years old
Director
HANNINGTON, Sally
Resigned: 31 October 2010
Appointed Date: 12 January 2009
64 years old
Director
HILL, Melvyn
Resigned: 15 May 2006
Appointed Date: 15 December 2004
84 years old
Director
JACKSON, Andrew Edwin
Resigned: 24 September 2015
Appointed Date: 06 September 2012
71 years old
Director
JERMYN, Karl Ricmar
Resigned: 14 June 2015
Appointed Date: 27 September 2006
53 years old
Director
KITT, Andrew John, Dr
Resigned: 15 December 2004
Appointed Date: 14 May 2004
56 years old
Director
LEWIS, Peter John Anthony
Resigned: 29 September 2016
Appointed Date: 05 October 2015
80 years old
Director
LIVESEY, Dorothea Anne
Resigned: 14 May 2004
Appointed Date: 26 October 2001
78 years old
Director
LIVESEY, Peter Joseph
Resigned: 14 May 2004
Appointed Date: 26 October 2001
77 years old
Director
MARTIN, Phillippa Lawrance
Resigned: 24 May 2006
Appointed Date: 14 May 2004
68 years old
Director
MOOLMAN, Colin Kenneth Mitchell
Resigned: 11 August 2006
Appointed Date: 24 June 2005
61 years old
Director
NEWELL, David
Resigned: 19 April 2006
Appointed Date: 21 October 2005
61 years old
Director
PERRYMAN, John Leonard
Resigned: 07 July 2011
Appointed Date: 16 January 2009
82 years old
Director
PERRYMAN, John Leonard
Resigned: 21 October 2005
Appointed Date: 14 May 2004
82 years old
Director
PFRANG, Reginald
Resigned: 19 March 2015
Appointed Date: 02 September 2013
80 years old
Director
REECE, Roy Leonard
Resigned: 30 October 2008
Appointed Date: 21 January 2005
81 years old
Director
RICHARDSON, Paul Gerard
Resigned: 14 May 2004
Appointed Date: 26 October 2001
69 years old
Director
RYLAND, Ian Eric
Resigned: 15 May 2013
Appointed Date: 21 December 2011
67 years old
Director
SMART, Neil Robert
Resigned: 23 November 2005
Appointed Date: 14 May 2004
72 years old
Director
SMITH, Julia Tracey
Resigned: 01 July 2007
Appointed Date: 21 October 2005
68 years old
Director
SMITH, Nigel Gordon
Resigned: 01 July 2013
Appointed Date: 09 March 2010
70 years old
Director
SORRELL, Roderick John
Resigned: 27 April 2010
Appointed Date: 12 January 2009
78 years old
Director
SORRELL, Roderick John
Resigned: 20 November 2007
Appointed Date: 25 September 2007
78 years old
Director
STAFFORD-PELHAM, Kenneth
Resigned: 10 January 2013
Appointed Date: 12 July 2010
79 years old
Director
STAFFORD-PELHAM, Lynda Jean
Resigned: 01 December 2007
Appointed Date: 12 December 2005
72 years old
Director
STARLING, Francesca
Resigned: 24 November 2008
Appointed Date: 24 June 2005
65 years old
Director
TAYLOR, Mark Andrew
Resigned: 15 December 2004
Appointed Date: 14 May 2004
60 years old
Director
THOMPSON, Ivan Richard
Resigned: 07 December 2015
Appointed Date: 22 January 2015
73 years old
Director
WILLIAMS, Laurie
Resigned: 01 November 2012
Appointed Date: 22 November 2006
81 years old

Persons With Significant Control

Mr David John Weeks
Notified on: 2 October 2016
73 years old
Nature of control: Has significant influence or control
Mr Ian Eric Ryland
Notified on: 2 October 2016
67 years old
Nature of control: Has significant influence or control
Dr Ernst Poeshl
Notified on: 2 October 2016
71 years old
Nature of control: Has significant influence or control
Mrs Karen Denise Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Christopher Nicholas Edmunds
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Virginia Seed
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Appointment of Mr Robert George Gibson as a director on 30 March 2017
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Appointment of Ms Philippa Gail Rudd as a director on 19 December 2016
29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Nov 2016
Appointment of Dr Ernst Poeschl as a director on 2 October 2016
...
... and 158 more events
11 Nov 2002
Return made up to 26/10/02; full list of members
23 Sep 2002
Accounting reference date extended from 31/10/02 to 31/12/02
17 Jun 2002
Director's particulars changed
01 Nov 2001
Secretary resigned
26 Oct 2001
Incorporation

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