WHITLINGHAM HALL FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WHITLINGHAM HALL FREEHOLD COMPANY LIMITED

COMPANY NUMBER
07358412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
26/08/2010 (14 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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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

£115.1k

1.82%

TOTAL LIABILITIES

£1k

37.57%

NET ASSETS

£115.1k

1.82%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

50

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: 14/06/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Sheila Royle (925828977) has left the board
Date: 28/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITLINGHAM HALL FREEHOLD 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

£115.1k

1.82%

TOTAL LIABILITIES

£1k

37.57%

NET ASSETS

£115.1k

1.82%

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

5

PAST DIRECTORS

19

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRY MICHAEL SEED & VIRGINIA SEED	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JACOBUS ROELOF BESTER & CHRISTINA WILHELMINA BESTER	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GEORGE ROBERT KARKLINS & PHILLIPPA LAWRANCE MARTIN	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ERNST POESCHL & ULRIKE MAYER	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DEREK SENIOR & HELEN SENIOR	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SHEILA ROYLE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LYNNE JELLICOE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MADELEINE MARIE-THERESE MATHEWS	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARK ANTHONY EVERETT	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LEO MURPHY	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LYNNE BIGGS	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LYNNE JACKSON	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
QUINTUS DANIEL FRANCOIS VAN TONDER	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROBERT WILLIAM KEATING	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SAMUEL JEFFERY	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PASCAL ALAIN CLAUDE DOISY	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PAULA CHRISTINE JACK	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PHILIPPA GAIL RUDD	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CAROLINE TYRIE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CHRISTOPHER FRANCIS DELANEY	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FRANCESCA BOGHI	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FANAK ZANDI & QUINTUS DANIEL FRANCOIS VAN TONDER	Owned: 3.85 %	Shares: 2	Price per share: £0.98	Total Value: £1.96
SHIRLEY PEET & GORDON ANTHONY HERBERT JONES	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MRS G.C. CROWE & MALCOLM CROWE	Owned: 3.85 %	Shares: 2	Price per share: £0.98	Total Value: £1.96
STEPHEN PAUL HOWE & JULIE DENISE HOWE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BEVERLEY JANE COMINA	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JANE BELDAM BEVINGTON	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
KAREN GARDNER	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
KARL JERMYN	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GUY DAVID SHEARWOOD	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
HILARY MORRISON	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JAMES NIVEN	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SHAUN JONATHAN BRADLEY & DINA AKKUBEKOVA	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARK HARRY HUNTER FORD & LYNN CAROLINE MARY FORD	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARTIN GRAHAM TERRY & MAUREEN ANN TERRY	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LINUS JAY NORTON & GRYTA NORTON	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JEANETTE ANN CASTLE & DAVID CHARLES CASTLE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JOY PRENTICE & COLIN PRENTICE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHELLE BARRERAS & ROBERT JORDAN	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RICHARD ANTHONY CREED & MAHVASH CREED	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SANDRA REECE & ROY REECE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PAUL MICHAEL WILLIAMS & BEVERLEY JANE WILLIAMS	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHELLE COOPER & ADAM COOPER	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NICHOLAS KAUFFMANN & MONIQUE KAUFFMANN	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JANE RYLAND & IAN ERIC RYLAND	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DAVID DE FERRY & MRS AISLING MARY ANDERSON	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RODERICK MCARTHUR	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DALE BLAKEMORE & RACHEL BLAKEMORE	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
COLIN BEWICK & MRS K. BEWICK	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DR JOHANNES CHRISTIAN DEETLEFS & JOHANNA NEETHLING	Owned: 1.92 %	Shares: 1	Price per share: £0.98	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Virginia Seed 20/01/2017 - Present (7 years and 11 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Julie Denise Howe 04/05/2019 - Present (5 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DUNN&CO PROPERTIES LTD 10/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 20	View Report
Philippa Gail Rudd 13/09/2022 - Present (2 years and 3 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linus Jay Norton 13/09/2022 - Present (2 years and 3 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 14/06/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Sheila Royle (925828977) has left the board
Date: 28/03/2024	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Guy David Shearwood (917665875) has left the board
Date: 12/10/2022	Event: New Board Member Shirley Peet (930096386) Appointed
Date: 03/10/2022	Event: New Board Member Guy David Shearwood (917665875) Appointed
Date: 27/09/2022	Event: New Board Member Sheila Royle (925828977) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Board Member Linus Jay Norton (930008732) Appointed
Date: 16/09/2022	Event: New Board Member Philippa Gail Rudd (930009359) Appointed
Date: 15/09/2022	Event: Colin Bewick (916170760) has left the board
Date: 15/09/2022	Event: Phillippa Lawrance Martin (909789880) has left the board
Date: 15/09/2022	Event: Ian Eric Ryland (912083984) has left the board
Date: 15/09/2022	Event: Robert George Gibson (918098720) has left the board
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LIMITED (915862527) Appointed
Date: 15/06/2021	Event: New Company Secretary NORWICH RESIDENTIAL MANAGEMENT LIMITED (928414971) Appointed
Date: 15/06/2021	Event: Change in Reg. Office
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 18/02/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Loyola Marian Weeks (925830125) Appointed
Date: 13/05/2019	Event: New Board Member Phillippa Lawrance Martin (909789880) Appointed
Date: 10/05/2019	Event: New Board Member Julie Denise Howe (925829095) Appointed
Date: 10/05/2019	Event: New Board Member Sheila Royle (925828977) Appointed
Date: 10/05/2019	Event: New Board Member Ian Eric Ryland (912083984) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Accounts filed
Date: 13/02/2019	Event: Karen Denise Gardner (911901115) has left the board
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 30/08/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: Lynn Kathleen Mary Jackson (920089034) has left the board
Date: 01/04/2017	Event: New Accounts filed
Date: 10/02/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: Roy Leonard Reece (910328142) has left the board
Date: 25/01/2017	Event: William Leighton Chubb (909175029) has left the board
Date: 25/01/2017	Event: New Board Member Virginia Seed (919433331) Appointed
Date: 25/01/2017	Event: New Board Member Karen Denise Gardner (911901115) Appointed
Date: 14/09/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Board Member Robert George Gibson (918098720) Appointed
Date: 30/03/2016	Event: New Company Secretary Josephine Ann Gibson (920647767) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Josephine Ann Gibson (918245108) has left the board

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WHITLINGHAM HALL FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£115.1k

£1k

£115.1k

People Overview

5

19

50

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

£115.1k

£1k

£115.1k

Accounts

People Overview

5

19

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™