Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Henley Lodge (Rydens Road) Management Limited
- Incorporated
- 19 July 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Sylvia McallisterJake Rowledge
- Owned by
- Accounts type
- Dormant
- Address
- 4 Station ParadeChipsteadCR5 3TE
Officers 3 active
Officer details are public data from the Companies House register.
Mcallister, Sylvia
Director · Appointed 9 March 2023
British
Born January 1954 (72)
Corporate Secretary · Appointed 24 January 2021
Rowledge, Jake
Director · Appointed 11 October 2005
British
Born November 1939
Officer history (24 former)
9 March 2023
Appointed Mcallister, Sylvia as Director
24 January 2021
9 May 2019
25 April 2017
Resigned Hall, Rebecca Jane as Director
1 December 2013
27 November 2013
3 June 2010
Appointed Hall, Rebecca Jane as Director
3 June 2010
Resigned Harris, Daphne as Director
1 July 2009
1 July 2009
12 September 2006
22 August 2006
Resigned O'Donnell, Michelle Charlotte as Director
11 October 2005
Appointed Harris, Daphne as Director
11 October 2005
Appointed Rowledge, Jake as Director
30 August 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
14 January 2005
14 January 2005
Appointed O'Donnell, Michelle Charlotte as Director
16 August 2004
19 July 2004
1 April 2004
1 April 2004
31 March 2004
31 March 2004
13 June 2003
12 June 2003
12 June 2003
6 September 2002
16 July 2002
13 May 2002
25 February 2002
25 February 2002
25 February 2002
21 September 2000
21 September 2000
21 September 2000
21 September 2000
1 March 2000
11 November 1999
5 October 1999
20 July 1999
20 July 1999
20 July 1999
20 July 1999
20 July 1999
19 July 1999
19 July 1999
19 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01988451
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Homes (Haywards Heath) Limited Owns 75–100% of shares
Homes Midlands Limited Owns 75–100% of shares
Homes South East Limited Owns 75–100% of shares
Homes Southern Limited Owns 75–100% of shares
Henley Lodge (Rydens Road) Management Limited This company Owns 50–75% of shares (as a firm)
Homes Wessex Limited Owns 75–100% of shares
New Homes (Mays) Limited Owns 75–100% of shares
Property Southern Limited Owns 75–100% of shares
Property Yorkshire Limited Owns 75–100% of shares
Rockmount NW Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £34 | £34 | £34 | £34 | £34 | £34 |
| Net Current Assets | £34 | £34 | £34 | £34 | £34 | £34 |
| Shareholder Funds | £34 | £34 | £34 | £34 | £34 | £34 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 12 September 2025 | Registered office address changed | |||
| 24 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 15 March 2025 | Registered office address changed |
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