SOUTHWOOD HALL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHWOOD HALL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHWOOD HALL MANAGEMENT LIMITED was incorporated 51 years ago on 22/09/1972 and has the registered number: 01073211. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SOUTHWOOD HALL MANAGEMENT LIMITED was incorporated 51 years ago on 22/09/1972 and has the registered number: 01073211. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SOUTHWOOD HALL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2017-10-20 | CURRENT | ||
MRS VALERIE BYNNER | Sep 1942 | British | Director | 2019-04-04 | CURRENT |
DR STUART RAEBURN GOULD | Jul 1945 | British | Director | 2020-11-06 | CURRENT |
LINDA LEROY | May 1946 | British | Director | 2014-02-19 | CURRENT |
MRS RUTH ELISABETH STAUNTON | Aug 1965 | German | Director | 2014-11-27 | CURRENT |
FREDERIC ADRIAN OSBORN | Jan 1941 | British | Director | 2008-01-16 UNTIL 2012-02-10 | RESIGNED |
DR IVOR ROBINSON | Nov 1945 | British | Director | 2018-08-25 UNTIL 2019-08-20 | RESIGNED |
RACHEL MARGARET PIERCE | May 1933 | British | Director | 2005-07-21 UNTIL 2011-01-01 | RESIGNED |
ALAN EDWARD FIANDER | May 1944 | British | Director | 1999-01-13 UNTIL 1999-10-25 | RESIGNED |
HILARY RUTH PHILPOT | Sep 1953 | New Zealander | Director | 2005-10-18 UNTIL 2011-01-01 | RESIGNED |
HUGH HUMPHREY PIERCE | Oct 1931 | British | Director | RESIGNED | |
ARTHUR WADSWORTH | Aug 1979 | British | Director | 2010-12-13 UNTIL 2019-04-04 | RESIGNED |
DAVID ALAN MCLEAN | Apr 1958 | British | Director | 2000-01-06 UNTIL 2005-09-26 | RESIGNED |
PAULINE DIANNE HOWELLS | Jan 1942 | British | Director | 2011-01-01 UNTIL 2011-12-13 | RESIGNED |
CAROLINA GRATEROL | Jun 1966 | British | Director | 2006-12-12 UNTIL 2009-12-02 | RESIGNED |
MR PETER THOMAS GOLDSMITH | Mar 1930 | British | Director | 2001-06-13 UNTIL 2005-10-17 | RESIGNED |
JEFFREY DAVID FUGLER | Aug 1952 | British | Director | 2014-10-02 UNTIL 2020-01-26 | RESIGNED |
HILARY RUTH PHILPOT | Sep 1953 | New Zealander | Director | 2013-02-26 UNTIL 2020-11-04 | RESIGNED |
MS GAIL WINGRAVE NEWELL | Jan 1947 | British | Director | RESIGNED | |
LUCINDA ANNE LOWE | Dec 1962 | British | Secretary | 1994-05-01 UNTIL 2004-07-12 | RESIGNED |
MISS JUDITH MARGARET CRANE | Jul 1948 | Secretary | 1992-09-23 UNTIL 1994-05-01 | RESIGNED | |
MR PETER JAMES FORREST | Oct 1950 | British | Secretary | RESIGNED | |
DR SYDNEY SWIRSKSY | Sep 1920 | British | Director | RESIGNED | |
MARTIN EDWIN TURNER | Mar 1955 | British | Director | 1997-04-10 UNTIL 2000-02-16 | RESIGNED |
MR PETER JAMES FORREST | Oct 1950 | British | Director | RESIGNED | |
ANTON LOUIS ENGLE | Jun 1946 | British | Director | 2018-07-29 UNTIL 2019-08-17 | RESIGNED |
MR MARTIN SPENCER ESSEX | Aug 1951 | British | Director | 2020-11-09 UNTIL 2023-03-29 | RESIGNED |
MR GUY JOHN BROCKDORFF | May 1975 | British | Director | 2013-02-26 UNTIL 2014-08-07 | RESIGNED |
DR HENRY JAMES CARNE | Nov 1928 | British | Director | RESIGNED | |
CATHERINE MAY CUNNINGHAM | Aug 1935 | British | Director | 2009-12-02 UNTIL 2014-02-19 | RESIGNED |
LIONEL EDGAR CURTIS | May 1944 | British | Director | 2009-12-03 UNTIL 2014-02-25 | RESIGNED |
MR EAMONN FRANCIS GERARD DALY | Aug 1958 | Irish | Director | 2005-07-21 UNTIL 2009-03-12 | RESIGNED |
DR JOHN DOUGLAS DENFORD | Jun 1926 | British | Director | 2005-10-18 UNTIL 2008-01-16 | RESIGNED |
CAROL DONOUGHUE | Dec 1935 | British | Director | RESIGNED | |
MR KEVIN EDWARD DUNN | Jun 1961 | British | Director | 2000-06-07 UNTIL 2005-07-11 | RESIGNED |
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2007-10-13 UNTIL 2009-03-31 | RESIGNED | ||
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED | Corporate Secretary | 2004-07-12 UNTIL 2005-09-30 | RESIGNED | ||
LAMBERTS CHARTERED SURVEYORS | Corporate Secretary | 2005-10-18 UNTIL 2007-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southwood Hall Estate Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOUTHWOOD_HALL_MANAGEMENT - Accounts | 2020-04-01 | 30-06-2019 | £80 equity |
Abbreviated Company Accounts - SOUTHWOOD HALL MANAGEMENT LIMITED | 2016-04-01 | 30-06-2015 | £80 equity |