Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Rye Hill Management Limited
- Incorporated
- 13 June 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Stuart CallaghanIsolde Brampton-GreeneIan Rogers
- Owned by
- Steve KirbyMark Stuart CallaghanIsolde Brampton Greene
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 Rye Hill ParkLondonSE15 3JS
Officers 4 active
Officer details are public data from the Companies House register.
Callaghan, Mark Stuart
Director · Appointed 14 February 2016
British
Born June 1975 (51)
Brampton-Greene, Isolde
Director · Appointed 1 January 2015
British
Born September 1958 (68)
Rogers, Ian
Director · Appointed 1 December 2007
British
Born January 1949 (77)
Kirby, Steve
Secretary · Appointed 1 July 2006
British
Officer history (11 former)
14 February 2016
Appointed Callaghan, Mark Stuart as Director
13 February 2016
Resigned Martin, Edward as Director
1 January 2015
Appointed Brampton-Greene, Isolde as Director
1 September 2014
Resigned Benjamin, Jamie as Director
1 September 2014
Resigned Lodge, Natalie Nicole as Director
1 August 2012
Resigned Tse, Helen May as Director
6 July 2012
Appointed Martin, Edward as Director
1 December 2007
Appointed Benjamin, Jamie as Director
1 December 2007
Appointed Lodge, Natalie Nicole as Director
1 December 2007
Appointed Rogers, Ian as Director
1 July 2006
Appointed Tse, Helen May as Director
1 July 2006
Appointed Kirby, Steve as Secretary
1 May 2006
1 May 2006
5 September 2005
Resigned Rogers, Ian as Director
1 September 2005
Resigned Dempsey, Richard as Director
24 July 2004
1 June 2004
Appointed Dempsey, Richard as Director
1 June 2004
Appointed Rogers, Ian as Director
18 June 2003
18 June 2003
18 June 2003
18 June 2003
18 June 2003
13 June 2003
13 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steve Kirby
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born August 1958 (68)
Mark Stuart Callaghan
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1975 (51)
Isolde Brampton Greene
Individual · Notified 1 June 2016
Owns 25–50% of shares
Irish
Born September 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 August 2026 | Change of details for a person with significant control | |||
| 10 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 29 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 May 2025 | Confirmation statement with updates | 1 May 2025 |
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