SOUTHWOOD HALL ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHWOOD HALL ESTATE LIMITED

COMPANY NUMBER
02246836

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/04/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
21/04/1988 20/06/1988
TRYPRIME LIMITED

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.9k

404.63%

NET WORTH

£334.2k

11.08%

TOTAL LIABILITIES

£58.9k

567.75%

NET ASSETS

£334.2k

11.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Valerie Bynner (926827935) has left the board
Date: 03/05/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.9k

404.63%

NET WORTH

£334.2k

11.08%

TOTAL LIABILITIES

£58.9k

567.75%

NET ASSETS

£334.2k

11.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAVINDA KUMAR & SUNITA KUMAR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKSHMAN KUMARADEVAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUTTA ERIKA LAING	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADETE & ALAN LAMB	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE MAY LEIGH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA LEROY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THERESA MAY LEWIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LU LIU & LIHUI ZHAO	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY PATRICIA MORISETTI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GEORGE ROUSSOS & MRS THEANO MOUSSOURI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMENICO FANELLI & MS GIULIA BERTOLINI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MYDDELTON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABIRE OKAR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ALICIA PEEK	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP KIONG KIANG CHU SIN CHUNG & NADIA BENSALAH CHUNG	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL MARGARET PIERCE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARYAM POUSTI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELINA MARIE REYNOLDS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EDWARD LOADMAN & JOHN MICHAEL LOADMAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DAVID RICHARDS & MONIKA RICHARDS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IVOR & MRS BERYL ROBINSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOBAIDA SAKANDARY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABHIRUKT NARAIN SAPRU & RACHEL FIONA RUSSELL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGIO FERNANDO CARDOSO & EMMA ELIZABETH CARDOSO	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN SHER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SIRETZ & EDNA SIRETZ	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MAE SPELLMAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS STAUNTON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURAJ SHARAD TANNA & SAPNA GUDKA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.S. & G. & C. & P. SYMEOU	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHARINE JILL THOMPSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.A. & MRS TOKER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS UNSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JACQUES USHER & SARAH JEAN TAYLOR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIMMA VAKAR S C. & A. BUTLER NE LLIA BELL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIA VODANOVIC & FRANCISCO VALDES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAN AARSEN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VENESS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ADIN WAITE & RENULA MITRA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WATT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL VICTOR JACK WRIGHT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YE HE & QINGYUAN ZHAO	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHONGYI SHAO & XINYI ZHAO	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR WADSWORTH & KASIA GWYNETH WADSWORTH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BERGESE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA BOYLAN & KEVIN JOSEPH BOYLAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN IAN BUCK & JANE FRANCES WAGHORN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MORGAN BYNNER & VALERIE BYNNER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN CAFFREY & SUSAN CAFFREY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANTABILE LIMITED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN HENRY TAYLOR ALLEN & MRS CATHERINE MAY CUNNINGHAM	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIONEL EDGAR CURTIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMONN FRANCIS DALY & CLAUDIA DALY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL RUTH DONOUGHUE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY BARBARA DUB	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DUBOW	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE ROSE EDWARDS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY RUTH PHILPOT & ELIZABETH CECIL ENDYCOTT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTON LOUIS ENGLE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERCULES ANASTASE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHRISTIAN CAMARGO FRANCIS & ROSEMARY VERAS FRANCIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN SPENCER ESSEX & MISS ANNE PHILAMENA ESSEX	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & REDIFA MEHMEDOVA EVERETT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH FERNANDO	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE ANTHONY FIREMAN & BARBARA FIREMAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FORREST & ANNE DAPHNE FORREST	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY DAVID FUGLER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAS GANESHAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITALI GANGULY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ISRAEL GERSHUNY & ESTHER JOAN GERSHUNY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR STUART & MRS NAOMI GOULD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALAN & JEAN B. HEATHERLY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HENRY HERNER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & PAULINE DIANE HOWELLS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SORIN IONESCU & SONALI IONESCU	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN JOHN HINDSON & SUSAN HINDSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. KOUMI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederic Adrian Osborn Director: 16/01/2008 - Present (16 years and 10 months) Secretary: 16/01/2008 - Present (16 years and 10 months) Born in Jan 1941 (age: 83)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Linda Leroy 19/02/2014 - Present (10 years and 9 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ruth Elisabeth Staunton 27/11/2014 - Present (10years) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
RENDALL AND RITTNER LIMITED 20/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Stuart Raeburn Gould 06/11/2020 - Present (4 years and 1 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Valerie Bynner (926827935) has left the board
Date: 03/05/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Martin Spencer Essex (927633360) has left the board
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Board Member Stuart Raeburn Gould (928073923) Appointed
Date: 15/03/2021	Event: New Board Member Frederic Adrian Osborn (913883160) Appointed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 12/11/2020	Event: New Board Member Martin Spencer Essex (927633360) Appointed
Date: 11/11/2020	Event: Hilary Ruth Philpot (911057763) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Accounts filed
Date: 23/03/2020	Event: New Board Member Valerie Bynner (926827935) Appointed
Date: 30/01/2020	Event: Jeffrey David Fugler (919417753) has left the board
Date: 23/08/2019	Event: Ivor Robinson (925030112) has left the board
Date: 22/08/2019	Event: Anton Louis Engle (902361861) has left the board
Date: 21/05/2019	Event: Arthur Wadsworth (915809907) has left the board
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member Ivor Robinson (925030112) Appointed
Date: 10/08/2018	Event: New Board Member Anton Louis Engle (902361861) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 15/11/2017	Event: RENDALL AND RITTNER LIMITED (923956119) has left the board
Date: 15/11/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 01/11/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (923956119) Appointed
Date: 01/11/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: Hilary Ruth Philpott (918034984) has left the board
Date: 26/06/2017	Event: New Board Member Hilary Ruth Philpot (911057763) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Accounts filed
Date: 12/06/2015	Event: New Confirmation Statement filed
Date: 21/04/2015	Event: New Board Member Ruth Elisabeth Staunton (919686350) Appointed
Date: 21/04/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Board Member Jeffrey David Fugler (919417753) Appointed
Date: 14/01/2015	Event: Guy John Brockdorff (917471780) has left the board
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: New Board Member Linda Leroy (918875752) Appointed
Date: 07/04/2014	Event: Lionel Edgar Curtis (906096354) has left the board
Date: 26/03/2014	Event: New Accounts filed
Date: 17/03/2014	Event: Catherine May Cunningham (914798471) has left the board
Date: 27/09/2013	Event: New Confirmation Statement filed
Date: 07/08/2013	Event: New Board Member Guy John Brockdorff (917471780) Appointed

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SOUTHWOOD HALL ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.9k

£334.2k

£58.9k

£334.2k

People Overview

3

26

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.9k

£334.2k

£58.9k

£334.2k

Accounts

People Overview

3

26

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™