Whitlingham Hall Management Company Limited

Company Registration Number: 04311669

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Whitlingham Hall Management Company Limited is a Private Company Limited by Shares first registered on 26 October 2001. Its current registered address is in Norwich, Norfolk.

Registered Address

KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB

There are 505 companies currently registered at this postcode, including this one.

All companies at NR3 1RB

Registration Data

Company Number

04311669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £311,359£129,644£146,680£161,191£128,662£111,772£136,274
of which Cash £304,242£128,042£143,432£157,734£107,668£95,861£121,230
Total Assets £311,359£129,644£146,680£161,191£128,662£111,772£136,274
Current Liabilities £183,564£950£918£918£900£8,017£29,497
Net Current Assets £127,795£128,694£145,762£160,273£127,762£103,755£106,777
Total Net Worth £127,795£128,694£145,762£160,273£127,762£103,755£106,777

Previous Names

No previous names

Company Officers

  • BROWN & CO

    Corporate Secretary

    Appointed on 1 July 2011

    The Atrium
    St George's Street
    Norwich
    Norfolk
    NR3 1AB
    England

  • EDMONDS, Christopher Nicholas

    Director

    Appointed on 22 January 2015

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1971

    35
    Whitlingham Hall, Kirby Road
    Trowse
    Norwich
    NR14 8QH
    England

  • GARDNER, Karen Denise

    Director

    Appointed on 9 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • GIBSON, Robert George

    Director

    Appointed on 30 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • POESCHL, Ernst, Dr

    Director

    Appointed on 2 October 2016

    Nationality: German

    Occupation: University Lecturer

    Month of birth: February 1954

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • RUDD, Philippa Gail

    Director

    Appointed on 19 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • RYLAND, Ian Eric

    Director

    Appointed on 2 October 2016

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: February 1958

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • SEED, Virginia

    Director

    Appointed on 22 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    53
    Kirby Road
    Trowse
    Norwich
    NR14 8QH
    England

  • WEEKS, David John

    Director

    Appointed on 2 October 2016

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: June 1952

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • BROWN, Charlotte Ann Elizabeth

    Secretary

    Appointed on 22 August 2006

    Resigned on 22 November 2006

    43 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    NR14 8QH

  • CHUBB, William Leighton

    Secretary

    Appointed on 20 April 2010

    Resigned on 30 November 2010

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • CHUBB, William Leighton

    Secretary

    Appointed on 1 July 2008

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Company Director

    41 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • CHUBB, William Leighton

    Secretary

    Appointed on 1 July 2007

    Resigned on 6 February 2008

    Nationality: British

    41 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • GARDNER, Karen Denise

    Secretary

    Appointed on 6 February 2008

    Resigned on 1 July 2008

    Nationality: British

    26 Whitlingham Hall
    Kirby Road Trowse
    Norwich
    Norfolk
    NR14 8QH

  • LIVESEY, Dorothea Anne

    Secretary

    Appointed on 26 October 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Director

    1 Hilston House Green Walk
    Bowdon
    Altrincham
    Cheshire
    WA14 2SN

  • MARGAND, Roger Patrick

    Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2006

    42 The Courtyard, Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • SMITH, Julia Tracey

    Secretary

    Appointed on 22 November 2006

    Resigned on 1 July 2007

    The Orangery, Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • SORRELL, Roderick

    Secretary

    Appointed on 10 December 2009

    Resigned on 27 April 2010

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2001

    Resigned on 26 October 2001

    26
    Church Street
    London
    NW8 8EP

  • ALLCOCK, John William

    Director

    Appointed on 26 October 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Chapels Farm
    Chapels Lane Tockholes
    Darwen
    Lancashire
    BB3 0LY

  • BAKER, Chris John

    Director

    Appointed on 14 May 2004

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1962

    51 The Court Yard Whitlingham Hall
    Norwich
    Norfolk
    NR14 8QH

  • BARKER, Natalie Susan

    Director

    Appointed on 21 October 2005

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Training Consultant

    Month of birth: July 1971

    20 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • BARNBY, Peter

    Director

    Appointed on 14 May 2004

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    25 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    NR14 8QH

  • BEAN, Christopher

    Director

    Appointed on 14 May 2004

    Resigned on 24 May 2006

    Nationality: British

    Occupation: It Professional

    Month of birth: August 1968

    34 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • BOWYER, Daniel Charles

    Director

    Appointed on 12 December 2005

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    12 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • BROCKLEHURST, Ralph

    Director

    Appointed on 26 October 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1951

    6 Tiverton Avenue
    Sale
    Cheshire
    M33 4SJ

  • BROWN, Jeremy George Anthony

    Director

    Appointed on 14 May 2004

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Mail Order Retailer

    Month of birth: March 1943

    43 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • BURGESS, Jacqueline Anne, Professor

    Director

    Appointed on 12 January 2009

    Resigned on 11 March 2013

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1949

    36
    Whitlingham Hall Kirby Road
    Trowse
    Norwich
    Norfolk
    NR14 8QH
    United Kingdom

  • BURGESS, Jacqueline Anne, Professor

    Director

    Appointed on 1 June 2004

    Resigned on 21 October 2005

    Nationality: British

    Occupation: University Academic

    Month of birth: January 1949

    36 Whitlingham Hall
    Kirby Road
    Trowse
    Norwich
    Norfolk
    NR14 8QH

  • BYRON, Andree Elizabeth

    Director

    Appointed on 12 July 2010

    Resigned on 18 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • CHUBB, William Leighton

    Director

    Appointed on 14 May 2004

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    41 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • COOKE, Bridget Margaret

    Director

    Appointed on 18 June 2004

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    Apartment 3 Whitlingham Hall
    Kirby Road Trowse
    Norwich
    Norfolk
    NR14 8QH

  • COOPER, Michelle Louise

    Director

    Appointed on 12 July 2010

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: July 1970

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • GARDNER, Karen Denise

    Director

    Appointed on 2 September 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    26
    Kirby Road
    Trowse
    Norwich
    NR14 8QH
    England

  • GARDNER, Karen Denise

    Director

    Appointed on 18 December 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Assistant Head

    Month of birth: November 1953

    26 Whitlingham Hall
    Kirby Road Trowse
    Norwich
    Norfolk
    NR14 8QH

  • GIBSON, Robert George

    Director

    Appointed on 2 September 2013

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    10a
    Kirby Road
    Trowse
    Norwich
    NR14 8QH
    England

  • HANNINGTON, Sally

    Director

    Appointed on 12 January 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1961

    5
    Whitlingham Hall Kirby Road
    Trowse
    Norwich
    Norfolk
    NR14 8QH
    United Kingdom

  • HILL, Melvyn

    Director

    Appointed on 15 December 2004

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1941

    23 Whitlingham Hall
    Kirby Road Trowse
    Norwich
    Norfolk
    NR14 8QH

  • JACKSON, Andrew Edwin

    Director

    Appointed on 6 September 2012

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1954

    6
    Whitlingham Hall
    Trowse
    Norwich
    NR14 8QH
    United Kingdom

  • JERMYN, Karl Ricmar

    Director

    Appointed on 27 September 2006

    Resigned on 14 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    10a Whitlingham Hall
    Kirby Road
    Norwich
    Norfolk
    NR14 8QH

  • KITT, Andrew John, Dr

    Director

    Appointed on 14 May 2004

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Uk Sales Manager

    Month of birth: October 1969

    55 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • LEWIS, Peter John Anthony

    Director

    Appointed on 5 October 2015

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    50
    Whitlingham Hall
    Kirby Road
    Norwich
    NR14 8QH
    England

  • LIVESEY, Dorothea Anne

    Director

    Appointed on 26 October 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    1 Hilston House Green Walk
    Bowdon
    Altrincham
    Cheshire
    WA14 2SN

  • LIVESEY, Peter Joseph

    Director

    Appointed on 26 October 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    1 Hilston House Green Walk
    Bowdon
    Altrincham
    Cheshire
    WA14 2SN

  • MARTIN, Phillippa Lawrance

    Director

    Appointed on 14 May 2004

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1957

    38 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • MOOLMAN, Colin Kenneth Mitchell

    Director

    Appointed on 24 June 2005

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1964

    26 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • NEWELL, David

    Director

    Appointed on 21 October 2005

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1964

    24 Whitlingham Hall
    Kirby Road Trowse
    Norwich
    Norfolk
    NR14 8QH

  • PERRYMAN, John Leonard

    Director

    Appointed on 16 January 2009

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    9 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • PERRYMAN, John Leonard

    Director

    Appointed on 14 May 2004

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    9 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • PFRANG, Reginald

    Director

    Appointed on 2 September 2013

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    50
    Kirby Road
    Trowse
    Norwich
    NR14 8QH
    England

  • REECE, Roy Leonard

    Director

    Appointed on 21 January 2005

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Print Consultant

    Month of birth: March 1944

    28 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • RICHARDSON, Paul Gerard

    Director

    Appointed on 26 October 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    10 Knutsford Road
    Antrobus
    Northwich
    Cheshire
    CW9 6NH

  • RYLAND, Ian Eric

    Director

    Appointed on 21 December 2011

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    King Street House
    Upper King Street
    Norwich
    Norfolk
    NR3 1RB
    United Kingdom

  • SMART, Neil Robert

    Director

    Appointed on 14 May 2004

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    32 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • SMITH, Julia Tracey

    Director

    Appointed on 21 October 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1957

    The Orangery, Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • SMITH, Nigel Gordon

    Director

    Appointed on 9 March 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • SORRELL, Roderick John

    Director

    Appointed on 12 January 2009

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    15 Whitlingham Hall
    Norwich
    Norfolk
    NR14 8QH

  • SORRELL, Roderick John

    Director

    Appointed on 25 September 2007

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    15 Whitlingham Hall
    Norwich
    Norfolk
    NR14 8QH

  • STAFFORD-PELHAM, Kenneth

    Director

    Appointed on 12 July 2010

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • STAFFORD-PELHAM, Lynda Jean

    Director

    Appointed on 12 December 2005

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    11 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • STARLING, Francesca

    Director

    Appointed on 24 June 2005

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Clerical Asst

    Month of birth: January 1960

    27a Whithgham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • TAYLOR, Mark Andrew

    Director

    Appointed on 14 May 2004

    Resigned on 15 December 2004

    Nationality: British

    Occupation: National Account Manager

    Month of birth: January 1965

    29 Whitlingham Hall
    Kirby Road, Trowse
    Norwich
    Norfolk
    NR14 8QH

  • THOMPSON, Ivan Richard

    Director

    Appointed on 22 January 2015

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1952

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB

  • WILLIAMS, Laurie

    Director

    Appointed on 22 November 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    21 Whitlingham Hall
    Kirby Road Trowse
    Norwich
    Norfolk
    NR14 8QH

This information was most recently updated 31/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Appointment of Mr Robert George Gibson as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X639ZVQB. Transaction: MzE3MjM4ODIwNWFkaXF6a2N4.

  2. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6294GTF. Transaction: MzE3MTE3OTQ0NGFkaXF6a2N4.

  3. 19 December 2016 Appointment of Ms Philippa Gail Rudd as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M5AZP7. Transaction: MzE2NDc2NjMwM2FkaXF6a2N4.

  4. 29 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7RYG. Transaction: MzE2MzAyODk5N2FkaXF6a2N4.

  5. 29 November 2016 Appointment of Dr Ernst Poeschl as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5KR7JI1. Transaction: MzE2MzAyNjQ4NWFkaXF6a2N4.

  6. 29 November 2016 Appointment of Mr Ian Eric Ryland as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5KR7IQ1. Transaction: MzE2MzAyNjMxNmFkaXF6a2N4.

  7. 29 November 2016 Appointment of Mr David John Weeks as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5KR7HJF. Transaction: MzE2MzAyNTk2OWFkaXF6a2N4.

  8. 29 September 2016 Termination of appointment of Peter John Anthony Lewis as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GJBBPL. Transaction: MzE1ODU5MDY3MWFkaXF6a2N4.

  9. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVk2SUdhZGlxemtjeA.

  10. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CCFAZ. Transaction: MzE0MzU4OTY4NWFkaXF6a2N4.

  11. 6 January 2016 Termination of appointment of Ivan Richard Thompson as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4Y20WQ1. Transaction: MzEzOTExMDQzMGFkaXF6a2N4.

  12. 20 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL4RD5. Transaction: MzEzNTYxODYxN2FkaXF6a2N4.

  13. 20 November 2015 Termination of appointment of Robert Gibson as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4KL4RCX. Transaction: MzEzNTYxODU3MWFkaXF6a2N4.

  14. 20 November 2015 Termination of appointment of Robert Gibson as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4KL4NVN. Transaction: MzEzNTYxNzMzN2FkaXF6a2N4.

  15. 9 October 2015 Appointment of Ms Karen Gardner as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQLSZ. Transaction: MzEzMjc1MTAyNGFkaXF6a2N4.

  16. 5 October 2015 Termination of appointment of Andrew Edwin Jackson as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4HE8EHN. Transaction: MzEzMjM5MzgxMWFkaXF6a2N4.

  17. 5 October 2015 Appointment of Mr Peter John Anthony Lewis as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HE8DZS. Transaction: MzEzMjM5MzY4OGFkaXF6a2N4.

  18. 1 July 2015 Termination of appointment of Karl Ricmar Jermyn as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4AQNPXN. Transaction: MzEyNjIzNTE4NGFkaXF6a2N4.

  19. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN329. Transaction: MzEyMDE5MDQwOGFkaXF6a2N4.

  20. 19 March 2015 Termination of appointment of Reginald Pfrang as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43HXXRF. Transaction: MzExOTQ3MzExMWFkaXF6a2N4.

  21. 23 January 2015 Appointment of Mr Ivan Richard Thompson as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNV3WY. Transaction: MzExNTk2NjA2NmFkaXF6a2N4.

  22. 22 January 2015 Appointment of Mr Christopher Nicholas Edmonds as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZLAYE1. Transaction: MzExNTg4OTQyOGFkaXF6a2N4.

  23. 22 January 2015 Termination of appointment of Natalie Susan Barker as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3ZLA8CX. Transaction: MzExNTg4Mzc3N2FkaXF6a2N4.

  24. 22 January 2015 Appointment of Mrs Virginia Seed as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL97NE. Transaction: MzExNTg3MjM2OGFkaXF6a2N4.

  25. 1 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUIF2A. Transaction: MzExMjQ2NTcyOGFkaXF6a2N4.

  26. 1 December 2014 Termination of appointment of Michelle Louise Cooper as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI94W. Transaction: MzExMjQ2NDA2OWFkaXF6a2N4.

  27. 1 December 2014 Termination of appointment of Karen Gardner as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI9K2. Transaction: MzExMjQ2NDI0MWFkaXF6a2N4.

  28. 6 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331D39N. Transaction: MzA5NTc5NDY4MmFkaXF6a2N4.

  29. 3 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEO36P. Transaction: MzA4OTk0ODI0M2FkaXF6a2N4.

  30. 2 September 2013 Appointment of Mr Reginald Pfrang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2KPLE. Transaction: MzA4NDI1NDA2OWFkaXF6a2N4.

  31. 2 September 2013 Appointment of Mr Robert Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JEJF. Transaction: MzA4NDI0MjI2MmFkaXF6a2N4.

  32. 2 September 2013 Appointment of Mrs Karen Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JD23. Transaction: MzA4NDI0MTgzMGFkaXF6a2N4.

  33. 10 July 2013 Termination of appointment of Ian Ryland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7PW2. Transaction: MzA4MTMwMjc0MWFkaXF6a2N4.

  34. 10 July 2013 Termination of appointment of Nigel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7N9D. Transaction: MzA4MTMwMTk0MmFkaXF6a2N4.

  35. 18 March 2013 Termination of appointment of Kenneth Stafford-Pelham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FFVUJ. Transaction: MzA3NDYwMDM1N2FkaXF6a2N4.

  36. 18 March 2013 Termination of appointment of Jacqueline Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FFVQ3. Transaction: MzA3NDYwMDM0M2FkaXF6a2N4.

  37. 18 March 2013 Termination of appointment of Jeremy Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FFVO3. Transaction: MzA3NDYwMDMyOGFkaXF6a2N4.

  38. 20 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22C2QJC. Transaction: MzA3MzE1MTMwOGFkaXF6a2N4.

  39. 22 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZUGJ. Transaction: MzA2Nzk1OTc4OWFkaXF6a2N4.

  40. 22 November 2012 Termination of appointment of Laurie Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZUGB. Transaction: MzA2NzkxMzE4MmFkaXF6a2N4.

  41. 21 November 2012 Termination of appointment of Laurie Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZKOW. Transaction: MzA2NzkxMDgyOWFkaXF6a2N4.

  42. 18 October 2012 Appointment of Mr Andrew Edwin Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTVUQG. Transaction: MzA2NjA3MTY1N2FkaXF6a2N4.

  43. 8 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145Z38Y. Transaction: MzA1MzgxNTgyN2FkaXF6a2N4.

  44. 17 January 2012 Appointment of Mr Ian Eric Ryland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MUV36. Transaction: MzA1MDc5MDUyMmFkaXF6a2N4.

  45. 21 December 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONKEBF. Transaction: MzA0OTQyNzI5MmFkaXF6a2N4.

  46. 21 December 2011 Termination of appointment of Andree Byron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONKEB7. Transaction: MzA0OTQyNDA2OWFkaXF6a2N4.

  47. 21 December 2011 Register inspection address has been changed from C/O Linda Pearce Po Box Arnolds 2 Prince of Wales Road Norwich NR1 1LB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0ONJU5K. Transaction: MzA0OTQxNzk1MGFkaXF6a2N4.

  48. 21 December 2011 Termination of appointment of Andree Byron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONJT9N. Transaction: MzA0OTQxNzY1OGFkaXF6a2N4.

  49. 30 September 2011 Appointment of Brown & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XX09KXZJ. Transaction: MzA0NDcyOTE3MmFkaXF6a2N4.

  50. 15 September 2011 Termination of appointment of John Perryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ7EXK9. Transaction: MzA0Mzg5MzU5NGFkaXF6a2N4.

  51. 2 December 2010 Termination of appointment of William Chubb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X46E3PLY. Transaction: MzAyODA4NzY0NGFkaXF6a2N4.

  52. 18 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZMZ2P7F. Transaction: MzAyNzIwMzg0OWFkaXF6a2N4.

  53. 18 November 2010 Register inspection address has been changed from C/O C/O Linda Pearce Po Box Arnolds 34 Prince of Wales Road Norwich NR1 1LH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XZMZ1P7E. Transaction: MzAyNzIwMzY5NGFkaXF6a2N4.

  54. 1 November 2010 Termination of appointment of Sally Hannington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTCHAOQ7. Transaction: MzAyNjE3MTMxNmFkaXF6a2N4.

  55. 25 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6063NMY. Transaction: MzAyNDAwNDE2MGFkaXF6a2N4.

  56. 24 July 2010 Appointment of Ms Michelle Louise Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO83PLY4. Transaction: MzAyMDEzMzMyNWFkaXF6a2N4.

  57. 24 July 2010 Appointment of Ms Andr??E Elizabeth Byron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO822LYG. Transaction: MzAyMDEzMzI2NWFkaXF6a2N4.

  58. 24 July 2010 Appointment of Mr Kenneth Stafford-Pelham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO80YLYA. Transaction: MzAyMDEzMzI0N2FkaXF6a2N4.

  59. 27 April 2010 Termination of appointment of Roderick Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXSRJI1. Transaction: MzAxNDQwMjc2MmFkaXF6a2N4.

  60. 27 April 2010 Termination of appointment of Daniel Bowyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXRDJIM. Transaction: MzAxNDQwMTcwMWFkaXF6a2N4.

  61. 27 April 2010 Termination of appointment of Roderick Sorrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNXQSJI0. Transaction: MzAxNDQwMTY4OWFkaXF6a2N4.

  62. 26 April 2010 Appointment of Mr William Leighton Chubb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMOVCJHE. Transaction: MzAxNDI2MjE3NmFkaXF6a2N4.

  63. 11 March 2010 Appointment of Mr Nigel Gordon Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CQ0I7O. Transaction: MzAxMTIzNzkyNWFkaXF6a2N4.

  64. 11 December 2009 Appointment of Mr Roderick Sorrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEPK7FPV. Transaction: MzAwNDc4OTU2MmFkaXF6a2N4.

  65. 11 December 2009 Termination of appointment of William Chubb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEPIXFPJ. Transaction: MzAwNDc4OTI2NGFkaXF6a2N4.

  66. 24 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X3T89F3S. Transaction: MzAwMzU1MDQwNWFkaXF6a2N4.

  67. 19 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3T88F3R. Transaction: MzAwMzIzODI1MWFkaXF6a2N4.

  68. 19 November 2009 Director's details changed for Mr Roderick John Sorrell on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T85F3O. Transaction: MzAwMzIzODI0N2FkaXF6a2N4.

  69. 19 November 2009 Director's details changed for Laurie Williams on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T86F3P. Transaction: MzAwMzIzODI0OGFkaXF6a2N4.

  70. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3T87F3Q. Transaction: MzAwMzIzODI0OWFkaXF6a2N4.

  71. 19 November 2009 Director's details changed for Mr John Leonard Perryman on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T84F3N. Transaction: MzAwMzIzODI0NWFkaXF6a2N4.

  72. 19 November 2009 Director's details changed for Mr Karl Jermyn on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T83F3M. Transaction: MzAwMzIzODI0M2FkaXF6a2N4.

  73. 19 November 2009 Director's details changed for Ms Sally Hannington on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T82F3L. Transaction: MzAwMzIzODI0MmFkaXF6a2N4.

  74. 19 November 2009 Director's details changed for Professor Jacquelin Ann Burgess on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T81F3K. Transaction: MzAwMzIzODIzOWFkaXF6a2N4.

  75. 19 November 2009 Director's details changed for Jeremy George Anthony Brown on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T80F3J. Transaction: MzAwMzIzODIzN2FkaXF6a2N4.

  76. 19 November 2009 Director's details changed for Daniel Charles Bowyer on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T7ZF3H. Transaction: MzAwMzIzODIzNmFkaXF6a2N4.

  77. 19 November 2009 Director's details changed for Natalie Susan Barker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X3T7YF3G. Transaction: MzAwMzIzODIzNWFkaXF6a2N4.

  78. 27 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKAO1ECJ. Transaction: MzAwMTU4NzQ5NWFkaXF6a2N4.

  79. 22 June 2009 Appointment terminated director william chubb [View PDF]

    Category: Officers. Type: 288b. Barcode: XMHA9AVO. Transaction: MjAzNTUyNDMzNWFkaXF6a2N4.

  80. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXETZ9F1. Transaction: MjAzMTk4NDMzOWFkaXF6a2N4.

  81. 5 March 2009 Director appointed mr john leonard perryman [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJ317VH. Transaction: MjAyNzM3ODM4MGFkaXF6a2N4.

  82. 26 January 2009 Director appointed professor jacquelin ann burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: XL7RS6R5. Transaction: MjAyNDE0MzMwOGFkaXF6a2N4.

  83. 20 January 2009 Director appointed ms sally hannington [View PDF]

    Category: Officers. Type: 288a. Barcode: XK3KF6OD. Transaction: MjAyMzc1NTQ4NWFkaXF6a2N4.

  84. 20 January 2009 Director appointed mr roderick john sorrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XK3N76O8. Transaction: MjAyMzc1NjI5M2FkaXF6a2N4.

  85. 7 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEA75EL. Transaction: MjAxOTQ1Mjg2MGFkaXF6a2N4.

  86. 25 November 2008 Appointment terminated director francesca starling [View PDF]

    Category: Officers. Type: 288b. Barcode: X7MWY54T. Transaction: MjAxODcwNzIxOGFkaXF6a2N4.

  87. 6 November 2008 Appointment terminated director roy reece [View PDF]

    Category: Officers. Type: 288b. Barcode: X3QHW4LS. Transaction: MjAxNzQ0MDA2NWFkaXF6a2N4.

  88. 10 July 2008 Appointment terminated secretary karen gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XCUZE1AR. Transaction: MjAwODc2OTg5OGFkaXF6a2N4.

  89. 10 July 2008 Appointment terminated director lynda stafford-pelham [View PDF]

    Category: Officers. Type: 288b. Barcode: XCV591AT. Transaction: MjAwODc3MDAwM2FkaXF6a2N4.

  90. 10 July 2008 Appointment terminated director karen gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XCV3F1AX. Transaction: MjAwODc2OTk3MGFkaXF6a2N4.

  91. 10 July 2008 Secretary appointed mr william leighton chubb [View PDF]

    Category: Officers. Type: 288a. Barcode: XCV1I1AY. Transaction: MjAwODc2OTkzOGFkaXF6a2N4.

  92. 17 March 2008 Appointment terminate, secretary lynda jean stafford pelham logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKGHDY02. Transaction: MjAwMTU1OTMxNWFkaXF6a2N4.

  93. 17 March 2008 Appointment terminated secretary william chubb [View PDF]

    Category: Officers. Type: 288b. Barcode: AKGHCY01. Transaction: MjAwMTU1NDUzN2FkaXF6a2N4.

  94. 17 March 2008 Secretary appointed karen gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: AKGHEY03. Transaction: MjAwMTU1NDM2M2FkaXF6a2N4.

  95. 6 March 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASCCEXQR. Transaction: MjAwMDkxNDE4MWFkaXF6a2N4.

  96. 20 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU0MDIyNmFkaXF6a2N4.

  97. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNzg4MGFkaXF6a2N4.

  98. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5MDUzNmFkaXF6a2N4.

  99. 15 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MDUyMGFkaXF6a2N4.

  100. 15 November 2007 Registered office changed on 15/11/07 from: c/o arnold chartered surveyors, 34 prince of wales road, norwich NR1 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5MDc5OGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


lollys sweet treatsforth bridge breweryvirtuservehumphry wakefielderwin agri carewemo technologiesjames greenwood permiraeventualizenatural health products belfasta2z repairssic code 70229ranchers walton vale numbermorrigan ltdbtm travelblushes cheltenhameuropa mezzanine3e consulting engineerstavistock and summerhillacorn finance limiteddr pedraza urologistlovellestrenchant limitedrichmond homes scotlandhuyton robertsleasowe community homesclick my clobberkinetix tradingpaddock business centreflorence textiles ltdsakonis harrowservihoocityzen propertyrentec pooleantony associatesfirst group stoke on trentrutland roofingu-pol wellingboroughhine solicitors beaconsfieldtaste good pontypoolthe vapour lounge edinburghpolymicrogyria family supportropers caravans brompton on swaleabbey healthcare pvt ltdcompagnie nationale royal air marocmtxpressmkdp llpfontana fountainsbascs databasesgk constructionblack country museum postcodeswansea university finance departmentseacat services ltdhorden cherry lee architectsseastar surveykfh beckenham salesbideawaygillies gas serviceslittle angels nursery cardiffweston studaim aviation jecco ltdashby sign suppliesconnecticogranary investmentsrainbow cabs hemelcrossfield constructiontj crump oakwrightsgolders green mikvahdowen estate agentsaddleworth cheeseventure lighting castle doningtonspinning centre sutton in ashfieldt8 motorsulster squashpeter d angelo caxton