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Southwood Hall Management Limited (No: 01073211)

Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND

Status: Active

Incorporated: 22-Sep-1972

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Aug-2025

Industry Class: 98000 - Residents property management

Current Director: VALERIE BYNNER ( DOB: Sep-1942   From: Apr-2019  )

Current Director: LINDA LEROY ( DOB: May-1946   From: Feb-2014  )

Current Director: HILARY RUTH PHILPOT ( DOB: Sep-1953   From: Feb-2013  )

Current Director: RUTH ELISABETH STAUNTON ( DOB: Aug-1965   From: Nov-2014  )

Current Secretary: RENDALL AND RITTNER LIMITED (   From: Oct-2017  )

Resigned Director: GUY JOHN BROCKDORFF ( DOB: May-1975   From: Feb-2013   To: Aug-2014  )

Resigned Director: HENRY JAMES CARNE ( DOB: Nov-1928   From: Mar-1992   To: Oct-2005  )

Resigned Director: CATHERINE MAY CUNNINGHAM ( DOB: Aug-1935   From: Dec-2009   To: Feb-2014  )

Resigned Director: LIONEL EDGAR CURTIS ( DOB: May-1944   From: Dec-2009   To: Feb-2014  )

Resigned Director: EAMONN FRANCIS GERARD DALY ( DOB: Aug-1958   From: Jul-2005   To: Mar-2009  )

Resigned Director: JOHN DOUGLAS DENFORD ( DOB: Jun-1926   From: Oct-2005   To: Jan-2008  )

Resigned Director: CAROL DONOUGHUE ( DOB: Dec-1935   From: Mar-1992   To: Jun-2000  )

Resigned Director: KEVIN EDWARD DUNN ( DOB: Jun-1961   From: Jun-2000   To: Jul-2005  )

Resigned Director: ANTON LOUIS ENGLE ( DOB: Jun-1946   From: Jul-2018   To: Aug-2019  )

Resigned Director: MARTIN SPENCER ESSEX ( DOB: Aug-1951   From: Nov-2020   To: Mar-2023  )

Resigned Director: ALAN EDWARD FIANDER ( DOB: May-1944   From: Jan-1999   To: Oct-1999  )

Resigned Director: PETER JAMES FORREST ( DOB: Oct-1950   From: Mar-1992   To: Jul-2005  )

Resigned Director: JEFFREY DAVID FUGLER ( DOB: Aug-1952   From: Oct-2014   To: Jan-2020  )

Resigned Director: PETER THOMAS GOLDSMITH ( DOB: Mar-1930   From: Jun-2001   To: Oct-2005  )

Resigned Director: CAROLINA GRATEROL ( DOB: Jun-1966   From: Dec-2006   To: Dec-2009  )

Resigned Director: PAULINE DIANNE HOWELLS ( DOB: Jan-1942   From: Jan-2011   To: Dec-2011  )

Resigned Director: DAVID ALAN MCLEAN ( DOB: Apr-1958   From: Jan-2000   To: Sep-2005  )

Resigned Director: FREDERIC ADRIAN OSBORN ( DOB: Jan-1941   From: Jan-2008   To: Feb-2012  )

Resigned Director: HILARY RUTH PHILPOT ( DOB: Sep-1953   From: Oct-2005   To: Jan-2011  )

Resigned Director: HUGH HUMPHREY PIERCE ( DOB: Oct-1931   From: Mar-1992   To: Sep-1998  )

Resigned Director: RACHEL MARGARET PIERCE ( DOB: May-1933   From: Jul-2005   To: Jan-2011  )

Resigned Director: IVOR ROBINSON ( DOB: Nov-1945   From: Aug-2018   To: Aug-2019  )

Resigned Director: SYDNEY SWIRSKSY ( DOB: Sep-1920   From: Mar-1992   To: Nov-1996  )

Resigned Director: MARTIN EDWIN TURNER ( DOB: Mar-1955   From: Apr-1997   To: Feb-2000  )

Resigned Director: ARTHUR WADSWORTH ( DOB: Aug-1979   From: Dec-2010   To: Apr-2019  )

Resigned Director: GAIL WINGRAVE NEWELL ( DOB: Jan-1947   From: Mar-1992   To: Jul-1993  )

Resigned Secretary: JUDITH MARGARET CRANE ( DOB: Jul-1948   From: Sep-1992   To: May-1994  )

Resigned Secretary: PETER JAMES FORREST ( DOB: Oct-1950   From: Mar-1992   To: Sep-1992  )

Resigned Secretary: LAMBERTS SURVEYORS LIMITED (   From: Oct-2005   To: Oct-2007  )

Resigned Secretary: LUCINDA ANNE LOWE ( DOB: Dec-1962   From: May-1994   To: Jul-2004  )

Resigned Secretary: PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (   From: Jul-2004   To: Sep-2005  )

Resigned Secretary: RENDALL AND RITTNER LIMITED (   From: Oct-2007   To: Mar-2009  )

Persons of Significant Control:

Southwood Hall Estate Limited, Portsoken House 155-157 Minories, London, EC3N 1LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-06-30 2019-06-30 Chart
Current assets / Debtors 80 80 80.0,80.0
Net current assets (liabilities) 80 80 80.0,80.0
Equity / share capital and reserves 80 80 80.0,80.0
History Chart

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