Back to search

Whitlingham Hall Management Company Limited

04311669

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

124 Thorpe Road, Norwich, NR1 1RS
Incorporated 26/10/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Ernst Poeschl

director · Since 02/10/2016

UNIVERSITY LECTURER

GERMAN · ENGLAND

Ernst Poeschl

director · Since 02/10/2016

German · England

Mr Martin Graham Terry

director · Since 25/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Martin Graham Terry

director · Since 25/10/2017

British · England

Ms. Philippa Gail Rudd

director · Since 09/05/2022

TEACHER

BRITISH · ENGLAND

Also on 2 other boards

Philippa Gail Rudd

director · Since 09/05/2022

British · England

Roderick Mcarthur

director · Since 03/01/2025

British · England

Mr Roderick Mcarthur

director · Since 03/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Adam Bevington

director · Since 05/02/2025

British · England

Mr Adam Bevington

director · Since 05/02/2025

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND

Nrm Managing Agents Limited

secretary · Since 29/12/2025

Also on 75 other boards

Nrm Managing Agents Limited

corporate secretary · Since 29/12/2025

Reg: 16404205

Also on 75 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/10/2001

Ralph Brocklehurst

director · Resigned 14/05/2004

Peter Joseph Livesey

director · Resigned 14/05/2004

Dorothea Anne Livesey

secretary · Resigned 14/05/2004

Dorothea Anne Livesey

director · Resigned 14/05/2004

John William Allcock

director · Resigned 14/05/2004

Chris John Baker

director · Resigned 08/10/2004

Andrew John Kitt

director · Resigned 15/12/2004

Peter Barnby

director · Resigned 28/02/2005

Jacqueline Anne Burgess

director · Resigned 21/10/2005

Bridget Margaret Cooke

director · Resigned 12/01/2006

David Newell

director · Resigned 19/04/2006

Roger Patrick Margand

secretary · Resigned 14/05/2006

Melvyn Hill

director · Resigned 15/05/2006

Phillippa Lawrance Martin

director · Resigned 24/05/2006

Christopher Bean

director · Resigned 24/05/2006

Colin Kenneth Mitchell Moolman

director · Resigned 11/08/2006

Charlotte Ann Elizabeth Brown

secretary · Resigned 22/11/2006

Julia Tracey Smith

secretary · Resigned 01/07/2007

William Leighton Chubb

secretary · Resigned 06/02/2008

Karen Denise Gardner

director · Resigned 01/07/2008

Karen Denise Gardner

secretary · Resigned 01/07/2008

William Leighton Chubb

director · Resigned 01/06/2009

William Leighton Chubb

secretary · Resigned 10/12/2009

Daniel Charles Bowyer

director · Resigned 27/04/2010

Roderick Sorrell

secretary · Resigned 27/04/2010

Sally Hannington

director · Resigned 31/10/2010

William Leighton Chubb

secretary · Resigned 30/11/2010

Andree Elizabeth Byron

director · Resigned 18/12/2011

Jeremy George Anthony Brown

director · Resigned 11/03/2013

Jacqueline Anne Burgess

director · Resigned 11/03/2013

Michelle Louise Cooper

director · Resigned 14/11/2014

Karen Denise Gardner

director · Resigned 17/11/2014

Natalie Susan Barker

director · Resigned 16/12/2014

Karl Ricmar Jermyn

director · Resigned 14/06/2015

Andrew Edwin Jackson

director · Resigned 24/09/2015

Robert George Gibson

director · Resigned 19/10/2015

Peter John Anthony Lewis

director · Resigned 29/09/2016

Christopher Nicholas Edmonds

director · Resigned 20/10/2018

Brown & Co

corporate secretary · Resigned 04/05/2019

Karen Denise Gardner

director · Resigned 26/07/2021

Robert George Gibson

director · Resigned 30/03/2022

Linus Jay Norton

director · Resigned 07/10/2025

Norwich Residential Management Limited

corporate secretary · Resigned 29/12/2025

Persons with Significant Control

Former PSCs

Mrs Karen Denise Gardner

Ceased 01/03/2019

Mr Christopher Nicholas Edmunds

Ceased 20/10/2018

Mrs Virginia Seed

Ceased 01/03/2019

Mr David John Weeks

Ceased 01/03/2019

Mr Ian Eric Ryland

Ceased 01/03/2019

Dr Ernst Poeshl

Ceased 01/03/2019

Ms. Philippa Gail Rudd

Ceased 01/03/2019

Mr Robert George Gibson

Ceased 01/03/2019

Mr Martin Graham Terry

Ceased 01/03/2019

Change History

officer appointed → NRM MANAGING AGENTS LIMITED
2026-08-18
officer appointed → BEVINGTON, Adam
2026-08-18
officer appointed → MCARTHUR, Roderick
2026-08-18
officer appointed → POESCHL, Ernst, Dr
2026-08-18
officer appointed → RUDD, Philippa Gail, Ms.
2026-08-18
officer appointed → TERRY, Martin Graham
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 124 Thorpe Road
2026-08-18

124 THORPE ROAD

post town → Norwich
2026-08-18

NORWICH

CompanyRankvs 48170+ SIC 68320 peers
43

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£56

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£56