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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAEAE THEATRE COMPANY LIMITED(THE) LONDON Active FULL 90010 - Performing arts
SOUTHWOOD HALL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KIMMANCE PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIMMANCE (NORTH WEST) LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COMEDY TRUST LIVERPOOL Active TOTAL EXEMPTION FULL 85520 - Cultural education
FESTIVAL EVENTS LIMITED LIVERPOOL Active -... DORMANT 90020 - Support activities to performing arts
SON ANTEM PRODUCTIONS LTD LONDON Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
J M I PROPERTIES LTD LIVERPOOL Dissolved... 68320 - Management of real estate on a fee or contract basis
BASE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYAL COURT LIVERPOOL TRUST LIMITED MERSEYSIDE Active FULL 90040 - Operation of arts facilities
BASE SERVICED APARTMENTS (M) LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LIVERPOOL FOOD COMPANY LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 56210 - Event catering activities
BASE RESIDENTIAL LTD LIVERPOOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOOK A BASE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASE PROPERTIES LIMITED LIVERPOOL Active MICRO ENTITY 99999 - Dormant Company
BASE PARKING LTD LIVERPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
BASE APARTMENTS (CHESTER) LTD CHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BASE SERVICED APARTMENTS LTD LIVERPOOL Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OCTOPUS SOUP LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts

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

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