UKBizDB.co.uk

RYE HILL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rye Hill Management Limited. The company was founded 20 years ago and was given the registration number 04798259. The firm's registered office is in . You can find them at 79 Rye Hill Park, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RYE HILL MANAGEMENT LIMITED
Company Number:04798259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:79 Rye Hill Park, London, SE15 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Rye Hill Park, London, SE15 3JS

Secretary01 July 2006Active
79 Rye Hill Park, London, SE15 3JS

Director01 January 2015Active
79, Rye Hill Park, Southwark, London, England, SE15 3JS

Director14 February 2016Active
79 Rye Hill Park, London, SE15 3JS

Director01 December 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 June 2003Active
79 Rye Hill Park, London, SE15 3JS

Corporate Secretary18 June 2003Active
79b Rye Hill Park, Peckham Rye, London, SE15 3JS

Director01 December 2007Active
79b Rye Hill Park, Nunhead, London, SE15 3JS

Director01 June 2004Active
79b Rye Hill Park, Peckham Rye, London, SE15 3JS

Director01 December 2007Active
79, Rye Hill Park, Peckham, United Kingdom, SE15 3JS

Director06 July 2012Active
79 Rye Hill Park, London, SE15 3JS

Director18 June 2003Active
79 Rye Hill Park, London, SE15 3JS

Director01 June 2004Active
207d Camberwell Grove, London, SE5 8JU

Director18 June 2003Active
79c Rye Hill Park, London, SE15 3JS

Director01 July 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 June 2003Active

People with Significant Control

Mrs Isolde Brampton Green
Notified on:01 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:79 Rye Hill Park, SE15 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Kirby
Notified on:01 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:79 Rye Hill Park, SE15 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stuart Callaghan
Notified on:01 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:79 Rye Hill Park, SE15 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-12Accounts

Accounts with accounts type dormant.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-28Accounts

Accounts with accounts type dormant.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-18Officers

Change person director company with change date.

Download
2016-02-15Officers

Appoint person director company with name date.

Download
2016-02-14Officers

Termination director company with name termination date.

Download
2015-08-29Accounts

Accounts with accounts type dormant.

Download
2015-07-06Officers

Appoint person director company with name date.

Download
2015-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Officers

Termination director company with name termination date.

Download
2015-06-24Officers

Termination director company with name termination date.

Download
2014-06-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.