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Southwood Lane (The Ferns) Management Limited

01288902

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

Pyramid House, 954 High Road, London, N12 9RT
Incorporated 01/12/1976

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

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

Officers

Parkwood Management Company (London) Limited

secretary · Since 01/05/1994

BRITISH

Also on 8 other boards

Mr Sergei Ostrovsky

director · Since 08/05/2017

NONE

BRITISH · UNITED KINGDOM · Age 59

Mrs Dilys Kim Vivienne Tausz

director · Since 05/09/2017

RETIRED BARRISTER

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Professor John Hugh Colin Leach

director · Since 05/08/2019

NONE

BRITISH · UNITED KINGDOM · Age 94

Also on 1 other board

Mr Robert David Stephenson

director · Since 04/11/2025

RETIRED

BRITISH · ENGLAND · Age 70

Mr Joseph Michael Thomas Griffin

director · Since 25/11/2025

BRITISH · ENGLAND · Age 38

Ms Nell Christie Griffin

director · Since 25/11/2025

BRITISH · ENGLAND · Age 29

Also on 1 other board

Ms Dorota Ostrowska

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Maximilian Richard Duclos Hains

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Parkwood Management Company (London) Limited

corporate secretary · Since 01/05/1994

Reg: 2154236

Also on 8 other boards

Sergei Ostrovsky

director · Since 08/05/2017

British · United Kingdom · Age 59

Dilys Kim Vivienne Tausz

director · Since 05/09/2017

British · England · Age 75

John Hugh Colin Leach

director · Since 05/08/2019

British · United Kingdom · Age 94

Robert David Stephenson

director · Since 04/11/2025

British · England · Age 70

Nell Christie Griffin

director · Since 25/11/2025

British · England · Age 29

Joseph Michael Thomas Griffin

director · Since 25/11/2025

British · England · Age 38

Dorota Ostrowska

director · Since 03/03/2026

British · United Kingdom · Age 53

Maximilian Richard Duclos Hains

director · Since 11/03/2026

British · United Kingdom · Age 34

Former

Lesley Elizabeth Robson-Foster

director · Resigned 26/06/1990

Judith Margaret Crane

secretary · Resigned 01/05/1994

Ann Finlay Hughes

director · Resigned 01/02/1997

Deidre Christine Fordham

director · Resigned 21/05/1999

Susan Doreen Windridge

director · Resigned 10/07/2000

Thomas Eric Tausz

director · Resigned 01/11/2006

Robert James Stocker

director · Resigned 21/05/2010

John Hugh Colin Leach

director · Resigned 19/07/2010

Michael Graeme Crowther

director · Resigned 08/02/2013

Susan Doreen Windridge

director · Resigned 11/02/2013

Robert David Stephenson

director · Resigned 28/07/2014

Robert David Stephenson

director · Resigned 29/08/2017

John Hugh Colin Leach

director · Resigned 31/08/2017

Ameeta Singh

director · Resigned 14/09/2017

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Pyramid House
2026-06-13

PYRAMID HOUSE

post townLondon
2026-06-13

LONDON

officer appointedPARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
2026-06-13
officer appointedGRIFFIN, Joseph Michael Thomas
2026-06-13
officer appointedGRIFFIN, Nell Christie
2026-06-13
officer appointedHAINS, Maximilian Richard Duclos
2026-06-13
officer appointedLEACH, John Hugh Colin, Professor
2026-06-13
officer appointedOSTROVSKY, Sergei
2026-06-13
officer appointedOSTROWSKA, Dorota
2026-06-13
officer appointedSTEPHENSON, Robert David
2026-06-13
officer appointedTAUSZ, Dilys Kim Vivienne
2026-06-13