SOUTHWOOD HALL ESTATE LIMITED

Company summary

Company number: 02246836
Status: ACTIVE
Incorporated / age: 21 April 198838 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 March 2027
Confirmation statement due: 26 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management
Previous company names
TRYPRIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL AND RITTNER LIMITED ACTIVE	Secretary	20 Oct 2017				C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BUCK, Martin Ian ACTIVE	Director	20 Apr 2023		England	October 1950	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
GOULD, Stuart Raeburn, Dr ACTIVE	Director	06 Nov 2020		England	July 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
LEIGH, Irene May, Professor ACTIVE	Director	20 Mar 2025		England	April 1947	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
LEROY, Linda ACTIVE	Director	19 Feb 2014		United Kingdom	May 1946	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
CRANE, Judith Margaret RESIGNED	Secretary	23 Sep 1992	01 May 1994			15 Sparrows Herne, Bushey, Watford, Hertfordshire, WD2 1AD
FORREST, Peter James RESIGNED	Secretary		23 Sep 1992			17 Wood Lane, Highgate, London, N6 5UE
LOWE, Lucinda Anne RESIGNED	Secretary	01 May 1994	12 Jul 2004			27 Ashurst Road, London, N12 9AU
LAMBERTS SURVEYORS LIMITED RESIGNED	Secretary	18 Oct 2005	13 Oct 2007			387 City Road, London, EC1V 1NA
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	12 Jul 2004	30 Sep 2005			187b Woodhouse Road, Friern Barnet, London, N12 9AY
RENDALL & RITTNER LIMITED RESIGNED	Secretary	13 Oct 2007	31 Mar 2009			Gun Court, 70 Wapping Lane, London, E1W 2RF
BROCKDORFF, Guy John RESIGNED	Director	26 Feb 2013	07 Aug 2014	England	May 1975	19, Southwood Hall, Muswell Hill Road, London, N6 5UF, United Kingdom
BYNNER, Valerie RESIGNED	Director	04 Apr 2019	22 Oct 2024	England	September 1942	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
CARNE, Henry James, Dr RESIGNED	Director		18 Oct 2005		November 1928	7 Wood Lane, Highgate, London, N6 5UE
CUNNINGHAM, Catherine May RESIGNED	Director	02 Dec 2009	19 Feb 2014	England	August 1935	22, Muswell Hill Road, Highgate, London, N6 5UG
CURTIS, Lionel Edgar RESIGNED	Director	03 Dec 2009	25 Feb 2014	United Kingdom	May 1944	6, South Close, Highgate, London, N6 5UQ
DALY, Eamonn Francis Gerard RESIGNED	Director	21 Jul 2005	12 Mar 2009	United Kingdom	August 1958	21 Southwood Hall, London, N6 5UF
DENFORD, John Douglas, Dr RESIGNED	Director	18 Oct 2005	16 Jan 2008	United Kingdom	June 1926	25 Wood Lane, Highgate, London, N6 5UE
DONOUGHUE, Carol RESIGNED	Director		07 Jun 2000		December 1935	19 Wood Lane, Highgate, London, N6 5UE
DUNN, Kevin Edward RESIGNED	Director	07 Jun 2000	11 Jul 2005		June 1961	22 Muswell Hill Road, Highgate, London, N6 5UG
ENGLE, Anton Louis RESIGNED	Director	29 Jul 2018	17 Aug 2019	England	June 1946	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
ESSEX, Martin Spencer RESIGNED	Director	09 Nov 2020	29 Mar 2023	England	August 1951	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
FIANDER, Alan Edward RESIGNED	Director	13 Jan 1999	25 Oct 1999		May 1944	2 South Close, London, N6 5UQ
FORREST, Peter James RESIGNED	Director		11 Jul 2005		October 1950	17 Wood Lane, Highgate, London, N6 5UE
FUGLER, Jeffrey David RESIGNED	Director	02 Oct 2014	26 Jan 2020	England	August 1952	6, Parkwood Mews, London, N6 5UR, England
GOLDSMITH, Peter Thomas RESIGNED	Director	13 Jun 2001	18 Oct 2005	United Kingdom	March 1930	3 Southwood Hall, Muswell Hill Road, London, N6 5UF
GRATEROL, Carolina RESIGNED	Director	12 Dec 2006	02 Dec 2009		June 1966	26, South Close, London, N6 5UQ
HOWELLS, Pauline Dianne RESIGNED	Director	01 Jan 2011	13 Dec 2011	United Kingdom	January 1942	Suttons Farm, Penlan Hall Lane, Fordham, Colchester, Essex, CO6 3LR, United Kingdom
MCLEAN, David Alan RESIGNED	Director	06 Jan 2000	26 Sep 2005		April 1958	21 Wood Lane, Highgate, London, N6 5UE
OSBORN, Frederic Adrian RESIGNED	Director	16 Jan 2008	10 Feb 2012	United Kingdom	January 1941	21, Wood Lane, Highgate, London, N6 5UE
PHILPOT, Hilary Ruth RESIGNED	Director	26 Feb 2013	04 Nov 2020	United Kingdom	September 1953	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
PHILPOT, Hilary Ruth RESIGNED	Director	18 Oct 2005	01 Jan 2011	United Kingdom	September 1953	4 Southwood Hall, London, N6 5UF
PIERCE, Hugh Humphrey RESIGNED	Director		10 Sep 1998		October 1931	13 Southwood Hall, Muswell Hill Road, London, N6 5UF
PIERCE, Rachel Margaret RESIGNED	Director	21 Jul 2005	01 Jan 2011	United Kingdom	May 1933	13 Southwood Hall, Muswell Hill Road, Highgate, N6 5UF
ROBINSON, Ivor RESIGNED	Director	25 Aug 2018	20 Aug 2019	United Kingdom	November 1945	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
STAUNTON, Ruth Elisabeth RESIGNED	Director	27 Nov 2014	01 May 2025	United Kingdom	August 1965	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SWIRSKSY, Sydney, Dr RESIGNED	Director		18 Nov 1996		September 1920	1 Southwood Hall, Highgate, London, N6 5UF
TURNER, Martin Edwin RESIGNED	Director	10 Apr 1997	16 Feb 2000		March 1955	15 Southwood Hall, Muswell Hill Road, London, N6 5UF
WADSWORTH, Arthur RESIGNED	Director	13 Dec 2010	04 Apr 2019	United Kingdom	August 1979	10, South Close, Highgate, London, N6 5UQ, United Kingdom

RENDALL AND RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Oct 2017
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BUCK, Martin Ian ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1950
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

GOULD, Stuart Raeburn, Dr ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: July 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LEIGH, Irene May, Professor ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1947
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LEROY, Linda ACTIVE
Role: Director
Appointed on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

CRANE, Judith Margaret RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 01 May 1994
Address: 15 Sparrows Herne, Bushey, Watford, Hertfordshire, WD2 1AD

FORREST, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1992
Address: 17 Wood Lane, Highgate, London, N6 5UE

LOWE, Lucinda Anne RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 12 Jul 2004
Address: 27 Ashurst Road, London, N12 9AU

LAMBERTS SURVEYORS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 13 Oct 2007
Address: 387 City Road, London, EC1V 1NA

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 30 Sep 2005
Address: 187b Woodhouse Road, Friern Barnet, London, N12 9AY

RENDALL & RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 2007
Resigned on: 31 Mar 2009
Address: Gun Court, 70 Wapping Lane, London, E1W 2RF

BROCKDORFF, Guy John RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: May 1975
Address: 19, Southwood Hall, Muswell Hill Road, London, N6 5UF, United Kingdom

BYNNER, Valerie RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: September 1942
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

CARNE, Henry James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2005
Date of birth: November 1928
Address: 7 Wood Lane, Highgate, London, N6 5UE

CUNNINGHAM, Catherine May RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 19 Feb 2014
Country of Residence: England
Date of birth: August 1935
Address: 22, Muswell Hill Road, Highgate, London, N6 5UG

CURTIS, Lionel Edgar RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 6, South Close, Highgate, London, N6 5UQ

DALY, Eamonn Francis Gerard RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 21 Southwood Hall, London, N6 5UF

DENFORD, John Douglas, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 16 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1926
Address: 25 Wood Lane, Highgate, London, N6 5UE

DONOUGHUE, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Date of birth: December 1935
Address: 19 Wood Lane, Highgate, London, N6 5UE

DUNN, Kevin Edward RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 11 Jul 2005
Date of birth: June 1961
Address: 22 Muswell Hill Road, Highgate, London, N6 5UG

ENGLE, Anton Louis RESIGNED
Role: Director
Appointed on: 29 Jul 2018
Resigned on: 17 Aug 2019
Country of Residence: England
Date of birth: June 1946
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

ESSEX, Martin Spencer RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: August 1951
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

FIANDER, Alan Edward RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 25 Oct 1999
Date of birth: May 1944
Address: 2 South Close, London, N6 5UQ

FORREST, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2005
Date of birth: October 1950
Address: 17 Wood Lane, Highgate, London, N6 5UE

FUGLER, Jeffrey David RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 26 Jan 2020
Country of Residence: England
Date of birth: August 1952
Address: 6, Parkwood Mews, London, N6 5UR, England

GOLDSMITH, Peter Thomas RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 18 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 3 Southwood Hall, Muswell Hill Road, London, N6 5UF

GRATEROL, Carolina RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 02 Dec 2009
Date of birth: June 1966
Address: 26, South Close, London, N6 5UQ

HOWELLS, Pauline Dianne RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Suttons Farm, Penlan Hall Lane, Fordham, Colchester, Essex, CO6 3LR, United Kingdom

MCLEAN, David Alan RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 26 Sep 2005
Date of birth: April 1958
Address: 21 Wood Lane, Highgate, London, N6 5UE

OSBORN, Frederic Adrian RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 21, Wood Lane, Highgate, London, N6 5UE

PHILPOT, Hilary Ruth RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 04 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

PHILPOT, Hilary Ruth RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Southwood Hall, London, N6 5UF

PIERCE, Hugh Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: October 1931
Address: 13 Southwood Hall, Muswell Hill Road, London, N6 5UF

PIERCE, Rachel Margaret RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1933
Address: 13 Southwood Hall, Muswell Hill Road, Highgate, N6 5UF

ROBINSON, Ivor RESIGNED
Role: Director
Appointed on: 25 Aug 2018
Resigned on: 20 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1945
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

STAUNTON, Ruth Elisabeth RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SWIRSKSY, Sydney, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Date of birth: September 1920
Address: 1 Southwood Hall, Highgate, London, N6 5UF

TURNER, Martin Edwin RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 16 Feb 2000
Date of birth: March 1955
Address: 15 Southwood Hall, Muswell Hill Road, London, N6 5UF

WADSWORTH, Arthur RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 10, South Close, Highgate, London, N6 5UQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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