Whitlingham Hall Management Company Limited

General information

Name:

Whitlingham Hall Management Company Ltd

Office Address:

124 Thorpe Road NR1 1RS Norwich

Number: 04311669

Incorporation date: 2001-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitlingham Hall Management Company Limited with Companies House Reg No. 04311669 has been on the market for 23 years. This particular Private Limited Company is located at 124 Thorpe Road, , Norwich and their area code is NR1 1RS. The firm's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Whitlingham Hall Management Company Ltd filed its latest accounts for the financial year up to 2023/06/30. The firm's latest annual confirmation statement was released on 2023/10/26.

The following firm owes its achievements and permanent progress to six directors, who are Guy S., Ian R., Philippa R. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the company for two years. At least one secretary in this firm is a limited company, specifically Norwich Residential Management Limited.

Financial data based on annual reports

Company staff

Guy S.

Role: Director

Appointed: 23 November 2022

Latest update: 5 February 2024

Ian R.

Role: Director

Appointed: 09 May 2022

Latest update: 5 February 2024

Philippa R.

Role: Director

Appointed: 09 May 2022

Latest update: 5 February 2024

Linus N.

Role: Director

Appointed: 29 March 2022

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 13 May 2019

Address: Thorpe Road, Norwich, NR1 1RS, England

Latest update: 5 February 2024

Martin T.

Role: Director

Appointed: 25 October 2017

Latest update: 5 February 2024

Ernst P.

Role: Director

Appointed: 02 October 2016

Latest update: 5 February 2024

People with significant control

Robert G.
Notified on 30 March 2017
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Martin T.
Notified on 25 October 2017
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Philippa R.
Notified on 19 December 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Karen G.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Virginia S.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
David W.
Notified on 2 October 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Ian R.
Notified on 2 October 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Ernst P.
Notified on 2 October 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Christopher E.
Notified on 6 April 2016
Ceased on 20 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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