Southwood Hall Management Limited

Active01073211 Private limited company
Incorporated
22 September 1972 (54 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 20 March 2025
Also at Southwood Hall Estate Limited
British
Born April 1947 (79)
Director · Appointed 20 April 2023
Also at Southwood Hall Estate Limited
British
Born October 1950 (76)
Director · Appointed 6 November 2020
Also at Southwood Hall Estate Limited
British
Born July 1945 (81)
Director · Appointed 19 February 2014
Also at Southwood Hall Estate Limited
British
Born May 1946 (80)
Officer history (36 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 May 2025
Resigned Staunton, Ruth Elisabeth as Director
20 March 2025
Appointed Leigh, Irene May, Professor as Director
22 October 2024
Resigned Bynner, Valerie as Director
20 April 2023
Appointed Buck, Martin Ian as Director
29 March 2023
Resigned Essex, Martin Spencer as Director
9 November 2020
Appointed Essex, Martin Spencer as Director
6 November 2020
Appointed Gould, Stuart Raeburn, Dr as Director
4 November 2020
Resigned Philpot, Hilary Ruth as Director
26 January 2020
Resigned Fugler, Jeffrey David as Director
20 August 2019
Resigned Robinson, Ivor as Director
17 August 2019
Resigned Engle, Anton Louis as Director
4 April 2019
Resigned Wadsworth, Arthur as Director
4 April 2019
Appointed Bynner, Valerie as Director
25 August 2018
Appointed Robinson, Ivor as Director
29 July 2018
Appointed Engle, Anton Louis as Director
20 October 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
27 November 2014
Appointed Staunton, Ruth Elisabeth as Director
2 October 2014
Appointed Fugler, Jeffrey David as Director
7 August 2014
Resigned Brockdorff, Guy John as Director
25 February 2014
Resigned Curtis, Lionel Edgar as Director
19 February 2014
Appointed Leroy, Linda as Director
19 February 2014
Resigned Cunningham, Catherine May as Director
26 February 2013
Appointed Philpot, Hilary Ruth as Director
26 February 2013
Appointed Brockdorff, Guy John as Director
10 February 2012
Resigned Osborn, Frederic Adrian as Director
13 December 2011
Resigned Howells, Pauline Dianne as Director
1 January 2011
Appointed Howells, Pauline Dianne as Director
1 January 2011
Resigned Philpot, Hilary Ruth as Director
1 January 2011
Resigned Pierce, Rachel Margaret as Director
13 December 2010
Appointed Wadsworth, Arthur as Director
3 December 2009
Appointed Curtis, Lionel Edgar as Director
2 December 2009
Appointed Cunningham, Catherine May as Director
2 December 2009
Resigned Graterol, Carolina as Director
31 March 2009
Resigned Rendall And Rittner Limited as Corporate Secretary
12 March 2009
Resigned Daly, Eamonn Francis Gerard as Director
16 January 2008
Resigned Denford, John Douglas, Dr as Director
16 January 2008
Appointed Osborn, Frederic Adrian as Director
13 October 2007
Appointed Rendall And Rittner Limited as Corporate Secretary
13 October 2007
Resigned Lamberts Surveyors Limited as Corporate Secretary
12 December 2006
Appointed Graterol, Carolina as Director
18 October 2005
Resigned Carne, Henry James, Dr as Director
18 October 2005
Appointed Lamberts Surveyors Limited as Corporate Secretary
18 October 2005
Appointed Philpot, Hilary Ruth as Director
18 October 2005
Appointed Denford, John Douglas, Dr as Director
17 October 2005
Resigned Goldsmith, Peter Thomas as Director
30 September 2005
Resigned Parkwood Management Company (London) Limited as Corporate Secretary
26 September 2005
Resigned Mclean, David Alan as Director
21 July 2005
Appointed Daly, Eamonn Francis Gerard as Director
21 July 2005
Appointed Pierce, Rachel Margaret as Director
11 July 2005
Resigned Forrest, Peter James as Director
11 July 2005
Resigned Dunn, Kevin Edward as Director
12 July 2004
Appointed Parkwood Management Company (London) Limited as Corporate Secretary
12 July 2004
Resigned Lowe, Lucinda Anne as Secretary
13 June 2001
Appointed Goldsmith, Peter Thomas as Director
7 June 2000
Appointed Dunn, Kevin Edward as Director
7 June 2000
Resigned Donoughue, Carol as Director
16 February 2000
Resigned Turner, Martin Edwin as Director
6 January 2000
Appointed Mclean, David Alan as Director
25 October 1999
Resigned Fiander, Alan Edward as Director
13 January 1999
Appointed Fiander, Alan Edward as Director
10 September 1998
Resigned Pierce, Hugh Humphrey as Director
10 April 1997
Appointed Turner, Martin Edwin as Director
18 November 1996
Resigned Swirsksy, Sydney, Dr as Director
1 May 1994
Resigned Crane, Judith Margaret as Secretary
1 May 1994
Appointed Lowe, Lucinda Anne as Secretary
1 July 1993
Resigned Wingrave Newell, Gail as Director
23 September 1992
Resigned Forrest, Peter James as Secretary
23 September 1992
Appointed Crane, Judith Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02246836

Financials

Balance sheet detail
2019
Debtors£80
Net Current Assets£80
Shareholder Funds£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company30 June 2025
24 April 2026Confirmation statement with updates25 March 2026
8 May 2025Termination of appointment of a director
3 April 2025Confirmation statement with updates25 March 2025
21 March 2025Appointment of a director
Show all recent filings

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