This company is commonly known as Whitlingham Hall Management Company Limited. The company was founded 22 years ago and was given the registration number 04311669. The firm's registered office is in NORWICH. You can find them at 2 Church Road, Swainsthorpe, Norwich, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04311669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Church Road, Swainsthorpe, Norwich, England, NR14 8PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nrm, 124 Thorpe Road, Norwich, England, NR1 1RS | Corporate Secretary | 13 May 2019 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 29 March 2022 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 02 October 2016 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 09 May 2022 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 09 May 2022 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 23 November 2022 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 25 October 2017 | Active |
| 43 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Secretary | 22 August 2006 | Active |
| King Street House, 15 Upper King Street, Norwich, NR3 1RB | Secretary | 20 April 2010 | Active |
| 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Secretary | 01 July 2008 | Active |
| 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Secretary | 01 July 2007 | Active |
| 26 Whitlingham Hall, Kirby Road Trowse, Norwich, NR14 8QH | Secretary | 06 February 2008 | Active |
| 1 Hilston House Green Walk, Bowdon, Altrincham, WA14 2SN | Secretary | 26 October 2001 | Active |
| 42 The Courtyard, Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Secretary | 14 May 2004 | Active |
| The Orangery, Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Secretary | 22 November 2006 | Active |
| King Street House, 15 Upper King Street, Norwich, NR3 1RB | Secretary | 10 December 2009 | Active |
| The Atrium, St George's Street, Norwich, England, NR3 1AB | Corporate Secretary | 01 July 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 October 2001 | Active |
| Chapels Farm, Chapels Lane Tockholes, Darwen, BB3 0LY | Director | 26 October 2001 | Active |
| 51 The Court Yard Whitlingham Hall, Norwich, NR14 8QH | Director | 14 May 2004 | Active |
| 20 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 21 October 2005 | Active |
| 25 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 14 May 2004 | Active |
| 34 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 14 May 2004 | Active |
| 12 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 12 December 2005 | Active |
| 6 Tiverton Avenue, Sale, M33 4SJ | Director | 26 October 2001 | Active |
| 43 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 14 May 2004 | Active |
| 36, Whitlingham Hall Kirby Road, Trowse, Norwich, United Kingdom, NR14 8QH | Director | 12 January 2009 | Active |
| 36 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 01 June 2004 | Active |
| King Street House, 15 Upper King Street, Norwich, NR3 1RB | Director | 12 July 2010 | Active |
| 41 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH | Director | 14 May 2004 | Active |
| Apartment 3 Whitlingham Hall, Kirby Road Trowse, Norwich, NR14 8QH | Director | 18 June 2004 | Active |
| King Street House, 15 Upper King Street, Norwich, NR3 1RB | Director | 12 July 2010 | Active |
| 35, Whitlingham Hall, Kirby Road, Trowse, Norwich, England, NR14 8QH | Director | 22 January 2015 | Active |
| 124, Thorpe Road, Norwich, England, NR1 1RS | Director | 09 October 2015 | Active |
| 26, Kirby Road, Trowse, Norwich, England, NR14 8QH | Director | 02 September 2013 | Active |
| Mr Martin Graham Terry | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Mr Robert George Gibson | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Ms. Philippa Gail Rudd | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Mr David John Weeks | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Mr Ian Eric Ryland | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Dr Ernst Poeshl | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | German |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Mrs Virginia Seed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Mrs Karen Denise Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Mr Christopher Nicholas Edmunds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | King Street House, Norwich, NR3 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-11-01 | Address | Change sail address company with old address new address. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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