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Southwood Hall Management Limited

01073211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 22/09/1972

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Linda Leroy

director · Since 19/02/2014

RETIRED ARTIST -TEACHER

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Rendall And Rittner Limited

secretary · Since 20/10/2017

BRITISH

Also on 141 other boards

Dr Stuart Raeburn Gould

director · Since 06/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Martin Ian Buck

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Professor Irene May Leigh

director · Since 20/03/2025

PROFESSOR CELLULAR AND MOLECULAR MEDICIN

BRITISH · ENGLAND · Age 79

Also on 1 other board

Linda Leroy

director · Since 19/02/2014

British · United Kingdom · Age 80

Rendall And Rittner Limited

corporate secretary · Since 20/10/2017

Reg: 02515428

Also on 141 other boards

Stuart Raeburn Gould

director · Since 06/11/2020

British · England · Age 81

Martin Ian Buck

director · Since 20/04/2023

British · England · Age 75

Irene May Leigh

director · Since 20/03/2025

British · England · Age 79

Former

Arthur Wadsworth

director · Resigned 04/04/2019

Anton Louis Engle

director · Resigned 17/08/2019

Ivor Robinson

director · Resigned 20/08/2019

Jeffrey David Fugler

director · Resigned 26/01/2020

Hilary Ruth Philpot

director · Resigned 04/11/2020

Martin Spencer Essex

director · Resigned 29/03/2023

Valerie Bynner

director · Resigned 22/10/2024

Ruth Elisabeth Staunton

director · Resigned 01/05/2025

Persons with Significant Control

Southwood Hall Estate Limited

25–50% shares
25–50% votes

Portsoken House, 155-157 Minories, London, EC3N 1LJ

Reg: 02246836 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-06-13

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-06-13

LONDON