Whitlingham Hall Freehold Company Limited

Active07358412 Private limited company
Incorporated
26 August 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Shirley Peet
Philippa Gail Rudd
Julie Denise Howe
Accounts type
Micro entity
Region
East of England
Address
124 Thorpe Road
Norwich
NR1 1RS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 December 2025
Peet, Shirley
Director · Appointed 3 October 2022
British
Born November 1960
Rudd, Philippa Gail
Director · Appointed 13 September 2022
British
Born February 1964 (62)
Howe, Julie Denise
Director · Appointed 4 May 2019
British
Born January 1957 (69)
Director · Appointed 20 January 2017
British
Born September 1945 (81)
Officer history (24 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
10 April 2024
Resigned Royle, Sheila as Director
23 November 2022
Resigned Shearwood, Guy David as Director
3 October 2022
Appointed Peet, Shirley as Director
14 September 2022
Appointed Royle, Sheila as Director
13 September 2022
Resigned Bewick, Colin as Director
13 September 2022
Appointed Shearwood, Guy David as Director
13 September 2022
Resigned Martin, Phillippa Lawrance as Director
13 September 2022
Appointed Norton, Linus Jay as Director
13 September 2022
Resigned Gibson, Robert George as Director
13 September 2022
Appointed Rudd, Philippa Gail as Director
13 September 2022
Resigned Ryland, Ian Eric as Director
16 August 2021
Resigned Royle, Sheila as Director
10 June 2021
Appointed Norwich Residential Management Limited as Corporate Secretary
10 June 2021
Resigned Gibson, Josephine Ann as Secretary
9 March 2021
Resigned Weeks, Loyola Marian as Director
4 May 2019
Appointed Weeks, Loyola Marian as Director
4 May 2019
Appointed Ryland, Ian Eric as Director
4 May 2019
Appointed Royle, Sheila as Director
4 May 2019
Appointed Martin, Phillippa Lawrance as Director
4 May 2019
Appointed Howe, Julie Denise as Director
24 January 2019
Resigned Gardner, Karen Denise as Director
28 May 2017
Resigned Jackson, Lynn Kathleen Mary as Director
23 January 2017
Resigned Kardner, Karen Denise as Director
20 January 2017
Appointed Kardner, Karen Denise as Director
20 January 2017
Appointed Seed, Virginia as Director
20 January 2017
Resigned Reece, Roy Leonard as Director
20 January 2017
Resigned Chubb, William Leighton as Director
20 January 2017
Appointed Gardner, Karen Denise as Director
22 March 2016
Appointed Gibson, Josephine Ann as Secretary
22 March 2016
Resigned Gibson, Josephine Ann as Director
22 March 2016
Resigned Chubb, William Leighton as Secretary
22 March 2016
Appointed Gibson, Robert George as Director
25 August 2015
Appointed Jackson, Lynn Kathleen Mary as Director
25 August 2015
Resigned Perryman, John Leonard as Director
26 September 2013
Appointed Gibson, Josephine Ann as Director
30 August 2013
Resigned Sykes, Roger Michael Spencer as Director
26 July 2012
Appointed Reece, Roy Leonard as Director
18 May 2012
Resigned Smith, Julia Tracey as Director
31 July 2011
Appointed Sykes, Roger Michael Spencer as Director
17 July 2011
Appointed Smith, Julia Tracey as Director
17 July 2011
Appointed Bewick, Colin as Director
17 July 2011
Appointed Chubb, William Leighton as Director
17 July 2011
Resigned Brown, Jeremy George Anthony as Director
17 July 2011
17 July 2011
Resigned Jermyn, Karl Ricmar as Director
17 July 2011
Appointed Perryman, John Leonard as Director
26 August 2010
Appointed Brown, Jeremy George Anthony as Director
26 August 2010
26 August 2010
Appointed Jermyn, Karl Ricmar as Director
26 August 2010
Appointed Chubb, William Leighton as 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.

Financials

Cash
£11,843
Current Ratio
12.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2025 £115,142 £115,732 £113,074 £114,025
Balance sheet detail
2025202220212020
Fixed Assets£102,900£102,900£102,900£102,900
Current Assets£12,108£10,930£13,027£12,437
Debtors£265
Cash£11,843
Creditors (< 1 year)£983£756£195£195
Creditors (> 1 year)£0
Net Current Assets£11,125£10,174£12,832£12,242
Net Assets£113,074£115,732£115,142
Shareholder Funds£114,025£113,074£115,732£115,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 June 2026
8 June 2026Confirmation statement with updates8 June 2026
13 February 2026Total exemption full accounts30 June 2025
29 December 2025Termination of appointment of a secretary
29 December 2025Appointment of a secretary
Show all recent filings

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