Whitlingham Hall Management Company Limited
- Company number
- 04311669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2001
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVINGTON, Adam | Director | 5 Feb 2025 | |
| MCARTHUR, Roderick | Director | 3 Jan 2025 | |
| RUDD, Philippa Gail, Ms. | Director | 9 May 2022 | |
| TERRY, Martin Graham | Director | 25 Oct 2017 | |
| POESCHL, Ernst, Dr | Director | 2 Oct 2016 | |
| LIVESEY, Dorothea Anne | Secretary | 26 Oct 2001 | 14 May 2004 |
| LIVESEY, Dorothea Anne | Director | 26 Oct 2001 | 14 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Graham Terry | Significant Influence Or Control | 25 Oct 2017 | 1 Mar 2019 |
| Mr Robert George Gibson | Significant Influence Or Control | 30 Mar 2017 | 1 Mar 2019 |
| Ms. Philippa Gail Rudd | Significant Influence Or Control | 19 Dec 2016 | 1 Mar 2019 |
| Mr Ian Eric Ryland | Significant Influence Or Control | 2 Oct 2016 | 1 Mar 2019 |
| Dr Ernst Poeshl | Significant Influence Or Control | 2 Oct 2016 | 1 Mar 2019 |
| Mr David John Weeks | Significant Influence Or Control | 2 Oct 2016 | 1 Mar 2019 |
| Mrs Virginia Seed | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2019 |
| Mrs Karen Denise Gardner | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2019 |
| Mr Christopher Nicholas Edmunds | Significant Influence Or Control | 6 Apr 2016 | 20 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £56 | - | 0 |
| 30 Jun 2024 | £56 | - | 0 |
| 30 Jun 2023 | £56 | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | £115,732 | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 Dormant | £56 | - | - |
| 30 Jun 2018 | £106,578 | £91,952 | - |
| 30 Jun 2017 | £123,828 | £116,853 | - |
| 30 Jun 2016 | - | £304,242 | - |
| 30 Jun 2015 | - | £128,042 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- RUDD, Philippa Gail, Ms. - Director at Micalemma Ltd
Registered address
203 companies are registered at this address - likely a registration agent.