WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04311669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
26/10/2001 (23 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 THORPE ROAD
NORWICH
NR1 1RS

TRADING ADDRESSES

124 Thorpe Road
NORWICH
NR1 1RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

46

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Ian Eric Ryland (929569843) has left the board
Date: 27/09/2024	Event: Guy David Shearwood (917665875) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

46

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMBER SOUTER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY COMINA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY SHEARWOOD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BEVINGTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL JERMYN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE SMART	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY MORRISON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HARRIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES NIVEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA GAIL RUDD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE JAME ELIZABETH TYRIE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DELANEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA BOGHI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN GARDNER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FORD & LYNN FORD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PRENTICE & ELIZABETH PRENTICE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN TERRY & MARTIN TERRY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA REBECCA REECE & ROY LEONARD REECE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY MICHAEL SEED & VIRGINIA SEED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ERIC RYLAND & JANE ELIZABETH RYLAND	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C.D. NEETHLING & J.N. NEETHLING	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK SENIOR & ELIZABETH SENIOR	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERNST POESCHL & ULRIKE MAYER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN BRADLEY & DINA AKKUBEKOVA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON JONES & SHIRLEY PEET	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE KATHLEEN MARY JACKSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE MATTHEWS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK MCARTHUR	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEO MURPHY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HOWE & JULIE HOWE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN BIGGS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WILLIAMS & BEVERLEY WILLIAMS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA MARTIN & GEORGE KARKLINS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE JELLICOE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT NEIL JORDAN & MICHELLE ANN BARRERAS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EVERETT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINUS NORTON & GRYTA NORTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT KEATING	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANABEL LEA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL JEFFERY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCAL DOIZY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALE BLAKEMORE & RACHEL BLAKEMORE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CASTLE & JEANETTE CASTLE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COLEMAN & SARAH COLEMAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY FULCHER & CHRIS BAKER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN BEWICK & KATE BEWIK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA JACK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUINTUS VAN TONDER & FANAK ZANDI	Owned: 5.36 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MALCOLM RICHARD KEITH CROWE & GLYNIS CATHERINE CROWE	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHELE COOPER & ADAM COOPER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIQUE MARIA KAUFFMANN & NICHOLAS MICHAEL JOHN KAUFFMANN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. BESTER & MRS BESTER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHVASH CREED & RICHARD CREED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ernst Poeschl 02/10/2016 - Present (8 years and 2 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Graham Terry 25/10/2017 - Present (7 years and 1 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
DUNN&CO PROPERTIES LTD 13/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 20	View Report
Philippa Gail Rudd 09/05/2022 - Present (2 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
John William Allcock 26/10/2001 - 14/05/2004 (2 years and 6 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 81	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Ian Eric Ryland (929569843) has left the board
Date: 27/09/2024	Event: Guy David Shearwood (917665875) has left the board
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Board Member Guy David Shearwood (917665875) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Robert George Gibson (918098720) has left the board
Date: 25/08/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Philippa Gail Rudd (914207595) Appointed
Date: 13/05/2022	Event: New Board Member Ian Eric Ryland (929569843) Appointed
Date: 09/05/2022	Event: Philippa Gail Rudd (914207595) has left the board
Date: 09/05/2022	Event: Ian Eric Ryland (912083984) has left the board
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Accounts filed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LIMITED (915862527) Appointed
Date: 22/05/2019	Event: NORWICH RESIDENTIAL MANAGEMENT LIMITED (925839492) has left the board
Date: 15/05/2019	Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LIMITED (925839492) Appointed
Date: 15/05/2019	Event: Change in Reg. Office
Date: 13/05/2019	Event: BROWN & CO (916344137) has left the board
Date: 24/03/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Christopher Nicholas Edmonds (919434571) has left the board
Date: 13/08/2018	Event: Virginia Seed (919433331) has left the board
Date: 16/02/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Martin Graham Terry (923941334) Appointed
Date: 03/04/2017	Event: New Board Member Robert George Gibson (918098720) Appointed
Date: 18/03/2017	Event: New Accounts filed
Date: 01/02/2017	Event: New Board Member Philippa Gail Rudd (914207595) Appointed
Date: 01/02/2017	Event: Philippa Gail Rudd (922094259) has left the board
Date: 21/12/2016	Event: New Board Member Philippa Gail Rudd (922094259) Appointed
Date: 03/12/2016	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Ernst Poeschl (921953052) Appointed
Date: 01/12/2016	Event: Peter John Anthony Lewis (920153339) has left the board
Date: 01/12/2016	Event: New Board Member David John Weeks (921952981) Appointed
Date: 01/12/2016	Event: New Board Member Ian Eric Ryland (912083984) Appointed
Date: 25/08/2016	Event: New Accounts filed
Date: 08/01/2016	Event: Ivan Richard Thompson (917031920) has left the board
Date: 25/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: Robert Gibson (918098720) has left the board
Date: 13/10/2015	Event: New Board Member Karen Gardner (911901115) Appointed
Date: 07/10/2015	Event: New Board Member Peter John Anthony Lewis (920153339) Appointed

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WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56

£0

£56

People Overview

3

46

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£56

£0

£56

Accounts

People Overview

3

46

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™