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Southwood Hall Management Limited

Southwood Hall Management Limited is a dormant company incorporated on 22 September 1972 with the registered office located in London, Greater London. Southwood Hall Management Limited was registered 52 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01073211
Private limited company
Age
52 years
Incorporated 22 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
020 84443678
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
79
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1950
Director • Head Of Corp. Marketing • German • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Jul 1945
Director • Retired Artist -Teacher • British • Lives in UK • Born in May 1946
Director • Retired • British • Lives in England • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwood Hall Estate Limited
Linda Leroy, Ruth Elisabeth Staunton, and 5 more are mutual people.
Active
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Waterman Quay (First) Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ruth Elisabeth Staunton Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Professor Irene May Leigh Appointed
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Valerie Bynner Resigned
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Martin Ian Buck Appointed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Martin Spencer Essex Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Ruth Elisabeth Staunton as a director on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 3 Apr 2025
Appointment of Professor Irene May Leigh as a director on 20 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mr Martin Ian Buck as a director on 20 April 2023
Submitted on 20 Feb 2025
Termination of appointment of Valerie Bynner as a director on 22 October 2024
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Jul 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 2 Apr 2024
Confirmation statement made on 25 March 2023 with updates
Submitted on 30 Mar 2023
Termination of appointment of Martin Spencer Essex as a director on 29 March 2023
Submitted on 30 Mar 2023
Repayment History
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