Whitlingham Hall Management Company Limited

Active04311669 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adam Bevington
Roderick Mcarthur
Accounts type
Micro entity
Region
East of England
Address
124 Thorpe Road
Norwich
NR1 1RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 December 2025
Also at Riverside Heights Management Company Limited, White House Court Residents Association Limited(the), Windmill Court Residents Association Limited · more companies
Bevington, Adam
Director · Appointed 5 February 2025
British
Born February 1981 (45)
Mcarthur, Roderick
Director · Appointed 3 January 2025
British
Born January 1963 (63)
Director · Appointed 9 May 2022
Also at Micalemma Ltd (proposed for strike-off) · more companies
British
Born February 1964 (62)
Director · Appointed 25 October 2017
Also at Drymec Limited
British
Born March 1947 (79)
Poeschl, Ernst, Dr
Director · Appointed 2 October 2016
German
Born February 1954 (72)
Officer history (67 former)
29 December 2025
Appointed Nrm Managing Agents Limited as Corporate Secretary
29 December 2025
Resigned Norwich Residential Management Limited as Corporate Secretary
7 October 2025
Resigned Norton, Linus Jay as Director
5 February 2025
Appointed Bevington, Adam as Director
3 January 2025
Appointed Mcarthur, Roderick as Director
30 September 2024
Resigned Ryland, Ian Eric as Director
24 September 2024
Resigned Shearwood, Guy David as Director
23 November 2022
Appointed Shearwood, Guy David as Director
9 May 2022
Appointed Rudd, Philippa Gail, Ms. as Director
9 May 2022
Appointed Ryland, Ian Eric as Director
4 May 2022
Resigned Ryland, Ian Eric as Director
4 May 2022
Resigned Rudd, Philippa Gail, Ms. as Director
30 March 2022
Resigned Gibson, Robert George as Director
29 March 2022
Appointed Norton, Linus Jay as Director
26 July 2021
Resigned Gardner, Karen Denise as Director
18 March 2021
Resigned Weeks, David John as Director
13 May 2019
Appointed Norwich Residential Management Limited as Corporate Secretary
4 May 2019
Resigned Brown & Co as Corporate Secretary
20 October 2018
Resigned Edmonds, Christopher Nicholas as Director
16 July 2018
Resigned Seed, Virginia as Director
25 October 2017
Appointed Terry, Martin Graham as Director
30 March 2017
Appointed Gibson, Robert George as Director
19 December 2016
Appointed Rudd, Philippa Gail, Ms. as Director
2 October 2016
Appointed Ryland, Ian Eric as Director
2 October 2016
Appointed Weeks, David John as Director
2 October 2016
Appointed Poeschl, Ernst, Dr as Director
29 September 2016
Resigned Lewis, Peter John Anthony as Director
7 December 2015
Resigned Thompson, Ivan Richard as Director
19 October 2015
Resigned Gibson, Robert George as Director
9 October 2015
Appointed Gardner, Karen Denise as Director
5 October 2015
Appointed Lewis, Peter John Anthony as Director
24 September 2015
Resigned Jackson, Andrew Edwin as Director
14 June 2015
Resigned Jermyn, Karl Ricmar as Director
19 March 2015
Resigned Pfrang, Reginald as Director
22 January 2015
Appointed Seed, Virginia as Director
22 January 2015
Appointed Edmonds, Christopher Nicholas as Director
22 January 2015
Appointed Thompson, Ivan Richard as Director
16 December 2014
Resigned Barker, Natalie Susan as Director
17 November 2014
Resigned Gardner, Karen Denise as Director
14 November 2014
Resigned Cooper, Michelle Louise as Director
2 September 2013
Appointed Gibson, Robert George as Director
2 September 2013
Appointed Gardner, Karen Denise as Director
2 September 2013
Appointed Pfrang, Reginald as Director
1 July 2013
Resigned Smith, Nigel Gordon as Director
15 May 2013
Resigned Ryland, Ian Eric as Director
11 March 2013
11 March 2013
Resigned Brown, Jeremy George Anthony as Director
10 January 2013
Resigned Stafford-Pelham, Kenneth as Director
1 November 2012
Resigned Williams, Laurie as Director
6 September 2012
Appointed Jackson, Andrew Edwin as Director
21 December 2011
Appointed Ryland, Ian Eric as Director
18 December 2011
Resigned Byron, Andree Elizabeth as Director
7 July 2011
Resigned Perryman, John Leonard as Director
1 July 2011
Appointed Brown & Co as Corporate Secretary
30 November 2010
Resigned Chubb, William Leighton as Secretary
31 October 2010
Resigned Hannington, Sally as Director
12 July 2010
Appointed Cooper, Michelle Louise as Director
12 July 2010
Appointed Stafford-Pelham, Kenneth as Director
12 July 2010
Appointed Byron, Andree Elizabeth as Director
27 April 2010
Resigned Sorrell, Roderick as Secretary
27 April 2010
Resigned Bowyer, Daniel Charles as Director
27 April 2010
Resigned Sorrell, Roderick John as Director
20 April 2010
Appointed Chubb, William Leighton as Secretary
9 March 2010
Appointed Smith, Nigel Gordon as Director
10 December 2009
Appointed Sorrell, Roderick as Secretary
10 December 2009
Resigned Chubb, William Leighton as Secretary
1 June 2009
Resigned Chubb, William Leighton as Director
16 January 2009
Appointed Perryman, John Leonard as Director
12 January 2009
Appointed Sorrell, Roderick John as Director
12 January 2009
12 January 2009
Appointed Hannington, Sally as Director
24 November 2008
Resigned Starling, Francesca as Director
30 October 2008
Resigned Reece, Roy Leonard as Director
1 July 2008
Appointed Chubb, William Leighton as Secretary
1 July 2008
Resigned Gardner, Karen Denise as Director
1 July 2008
Resigned Gardner, Karen Denise as Secretary
6 February 2008
Resigned Chubb, William Leighton as Secretary
6 February 2008
Appointed Gardner, Karen Denise as Secretary
1 December 2007
Resigned Stafford-Pelham, Lynda Jean as Director
20 November 2007
Resigned Sorrell, Roderick John as Director
25 September 2007
Appointed Sorrell, Roderick John as Director
1 July 2007
Resigned Smith, Julia Tracey as Secretary
1 July 2007
Resigned Smith, Julia Tracey as Director
1 July 2007
Appointed Chubb, William Leighton as Secretary
18 December 2006
Appointed Gardner, Karen Denise as Director
22 November 2006
Resigned Brown, Charlotte Ann Elizabeth as Secretary
22 November 2006
Appointed Smith, Julia Tracey as Secretary
22 November 2006
Appointed Williams, Laurie as Director
27 September 2006
Appointed Jermyn, Karl Ricmar as Director
22 August 2006
Appointed Brown, Charlotte Ann Elizabeth as Secretary
11 August 2006
Resigned Moolman, Colin Kenneth Mitchell as Director
24 May 2006
Resigned Bean, Christopher as Director
24 May 2006
Resigned Martin, Phillippa Lawrance as Director
15 May 2006
Resigned Hill, Melvyn as Director
14 May 2006
Resigned Margand, Roger Patrick as Secretary
19 April 2006
Resigned Newell, David as Director
12 January 2006
Resigned Cooke, Bridget Margaret as Director
12 December 2005
Appointed Bowyer, Daniel Charles as Director
12 December 2005
Appointed Stafford-Pelham, Lynda Jean as Director
23 November 2005
Resigned Smart, Neil Robert as Director
21 October 2005
Appointed Barker, Natalie Susan as Director
21 October 2005
Appointed Smith, Julia Tracey as Director
21 October 2005
Appointed Newell, David as Director
21 October 2005
21 October 2005
Resigned Perryman, John Leonard as Director
24 June 2005
Appointed Starling, Francesca as Director
24 June 2005
Appointed Moolman, Colin Kenneth Mitchell as Director
28 February 2005
Resigned Barnby, Peter as Director
21 January 2005
Appointed Reece, Roy Leonard as Director
15 December 2004
Resigned Taylor, Mark Andrew as Director
15 December 2004
Appointed Hill, Melvyn as Director
15 December 2004
Resigned Kitt, Andrew John, Dr as Director
8 October 2004
Resigned Baker, Chris John as Director
18 June 2004
Appointed Cooke, Bridget Margaret as Director
1 June 2004
14 May 2004
Appointed Brown, Jeremy George Anthony as Director
14 May 2004
Appointed Barnby, Peter as Director
14 May 2004
Appointed Kitt, Andrew John, Dr as Director
14 May 2004
Appointed Bean, Christopher as Director
14 May 2004
Appointed Baker, Chris John as Director
14 May 2004
Appointed Martin, Phillippa Lawrance as Director
14 May 2004
Appointed Smart, Neil Robert as Director
14 May 2004
Appointed Chubb, William Leighton as Director
14 May 2004
Appointed Perryman, John Leonard as Director
14 May 2004
Resigned Brocklehurst, Ralph as Director
14 May 2004
Appointed Taylor, Mark Andrew as Director
14 May 2004
Resigned Richardson, Paul Gerard as Director
14 May 2004
Resigned Livesey, Peter Joseph as Director
14 May 2004
Appointed Margand, Roger Patrick as Secretary
14 May 2004
Resigned Livesey, Dorothea Anne as Secretary
14 May 2004
Resigned Livesey, Dorothea Anne as Director
14 May 2004
Resigned Allcock, John William as Director
26 October 2001
Appointed Livesey, Dorothea Anne as Secretary
26 October 2001
Appointed Brocklehurst, Ralph as Director
26 October 2001
Appointed Livesey, Dorothea Anne as Director
26 October 2001
Appointed Allcock, John William as Director
26 October 2001
Appointed Livesey, Peter Joseph as Director
26 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2001
Appointed Richardson, Paul Gerard as Director
26 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (9)
1 March 2019
Ceased Martin Graham Terry — Has significant influence or control
1 March 2019
Ceased Robert George Gibson — Has significant influence or control
1 March 2019
Ceased Philippa Gail Rudd — Has significant influence or control
1 March 2019
Ceased David John Weeks — Has significant influence or control
1 March 2019
Ceased Ian Eric Ryland — Has significant influence or control
1 March 2019
Ceased Ernst Poeshl — Has significant influence or control
1 March 2019
Ceased Karen Denise Gardner — Has significant influence or control
1 March 2019
Ceased Virginia Seed — Has significant influence or control
20 October 2018
Ceased Christopher Nicholas Edmunds — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£56

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £56 £56 £56
Balance sheet detail
20252024202320222020
Current Assets£56
Debtors£56£56
Net Current Assets£0£0£56
Net Assets£56£56£56
Shareholder Funds£56£56£56£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
18 March 2026Micro company accounts30 June 2025
29 December 2025Appointment of a secretary
29 December 2025Termination of appointment of a secretary
27 October 2025Confirmation statement with updates26 October 2025
Show all recent filings

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