Company Information for

ROPEMAKER PROPERTIES LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,

Company Registration Number

00759094

Private Limited Company

Active

About Ropemaker Properties Ltd

ROPEMAKER PROPERTIES LIMITED was founded on 1963-04-29 and has its registered office in Middlesex. The organisation's status is listed as "Active". Ropemaker Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROPEMAKER PROPERTIES LIMITED
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16

Filing Information

Company Number00759094
Date formed1963-04-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:47:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Diana Patricia Legge Company Secretary 2017-02-20
Timothy Michael Hayne Director OIL COMPANY EXECUTIVE 2008-03-31 UNITED KINGDOM
Douglas Roderick Macleod Director OIL COMPANY EXECUTIVE 2016-07-04 UNITED KINGDOM
Shane Michael Roche Director OIL COMPANY EXECUTIVE 2017-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sunbury Secretaries Limited Company Secretary 2010-07-01 2017-02-20
Angus Graham Granville Bantock Director 2012-05-01 2016-12-31
Nicholas Mark Hargrave Bamfield Director 2008-03-31 2016-07-29
John Christopher Bearman Director 2012-09-24 2016-06-30
Stephen Wilson Lockhart Director 2006-01-01 2012-05-01
Yasin Stanley Ali Company Secretary 2003-05-01 2010-06-30
Christopher Kuangcheng Gerald Eng Company Secretary 2009-03-23 2010-06-30
Rebecca Jayne Wright Company Secretary 2008-02-01 2010-06-30
David Christopher Allen Director 2001-11-01 2008-03-31
Janet Elvidge Company Secretary 2006-11-03 2008-02-01
Colin Charles Maltby Director 2000-08-14 2007-06-14
Dawn Noel Company Secretary 2006-02-01 2006-11-03
Clinton Bernard Ashton Jones Director 1998-09-15 2005-12-30
Andrea Margaret Thomas Company Secretary 2000-12-01 2003-05-01
Richard William Newton Director 1997-09-09 2001-11-01
Louise Mary Phipps Company Secretary 1999-01-30 2000-12-01
Alison Jane Hollow Company Secretary 1997-05-20 1999-01-30
Christopher Shaw Gibson Smith Director 1997-09-09 1998-09-16
Judith Christine Hanratty Director 1992-08-26 1998-09-15
Victor Lewis Director 1995-11-14 1998-09-15
Rodney Frank Chase Director 1996-01-30 1997-06-12
Margaret Ann Meehan Director 1991-06-20 1997-05-20
Julian John Watts Company Secretary 1994-11-08 1996-12-19
Richard Charles Grayson Company Secretary 1991-06-20 1994-11-08
Edmund John Phillip Browne Director 1992-01-01 1994-05-19
Derek Thomas Hallows Director 1992-05-14 1993-03-31
John Francis Harcourt Ashburton Director 1991-06-20 1992-08-25
Stanley William Brigden Director 1991-06-20 1992-06-30
Raymond Reginald Knowland Director 1991-06-20 1992-03-31
Thomas Johnson Crone Director 1991-06-20 1991-12-31
Patrick John Gillam Director 1991-06-20 1991-09-06

Related Directorships for Timothy Michael Hayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Hayne HORIZON 38 MANAGEMENT COMPANY LIMITEDDirector 2018-04-13 CURRENT 2017-09-08 Active
Timothy Michael Hayne MANORMAKER (NOMINEE NO. 2) LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active
Timothy Michael Hayne MANORMAKER (NOMINEE NO. 1) LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Timothy Michael Hayne ALPHA BALTIC MANAGEMENT COMPANY LIMITEDDirector 2014-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
Timothy Michael Hayne GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITEDDirector 2011-11-01 CURRENT 2011-11-01 Active
Timothy Michael Hayne GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITEDDirector 2011-11-01 CURRENT 2011-11-01 Active
Timothy Michael Hayne READING INVESTMENT (NOMINEE) LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
Timothy Michael Hayne MANORMAKER GP LIMITEDDirector 2010-02-03 CURRENT 2010-02-03 Active
Timothy Michael Hayne JULIUSMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne CLEOPATRAMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne CLEOPATRAMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne ANTHONYMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne JULIUSMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Timothy Michael Hayne ANTHONYMAKER NOMINEE 2 LIMITEDDirector 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
Timothy Michael Hayne JULIUSMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
Timothy Michael Hayne ROPEMAKER DEANSGATE LIMITEDDirector 2008-03-31 CURRENT 2001-12-19 Active
Timothy Michael Hayne GREAT ROPEMAKER PROPERTY LTDDirector 2008-03-26 CURRENT 2008-03-06 Active
Timothy Michael Hayne GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITEDDirector 2008-03-26 CURRENT 2008-03-06 Active

Related Directorships for Douglas Roderick Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Roderick Macleod ROPEMAKER DEANSGATE LIMITEDDirector 2016-07-04 CURRENT 2001-12-19 Active
Douglas Roderick Macleod READING INVESTMENT (NOMINEE) LIMITEDDirector 2016-07-04 CURRENT 2010-11-29 Active - Proposal to Strike off
Douglas Roderick Macleod BP INVESTMENT MANAGEMENT LIMITEDDirector 2016-07-04 CURRENT 1936-12-07 Active

Related Directorships for Shane Michael Roche

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shane Michael Roche BP INVESTMENT MANAGEMENT LIMITEDDirector 2017-09-18 CURRENT 1936-12-07 Active
Shane Michael Roche ROPEMAKER DEANSGATE LIMITEDDirector 2017-09-01 CURRENT 2001-12-19 Active
Shane Michael Roche READING INVESTMENT (NOMINEE) LIMITEDDirector 2017-09-01 CURRENT 2010-11-29 Active - Proposal to Strike off