Company information:
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 |