Active
Company Information for ROPEMAKER PROPERTIES LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
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Company Registration Number
00759094
Private Limited Company
Active |
Company Name | |
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ROPEMAKER PROPERTIES LIMITED | |
Legal Registered Office | |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16 | |
Company Number | 00759094 | |
---|---|---|
Company ID Number | 00759094 | |
Date formed | 1963-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA PATRICIA LEGGE |
||
TIMOTHY MICHAEL HAYNE |
||
DOUGLAS RODERICK MACLEOD |
||
SHANE MICHAEL ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNBURY SECRETARIES LIMITED |
Company Secretary | ||
ANGUS GRAHAM GRANVILLE BANTOCK |
Director | ||
NICHOLAS MARK HARGRAVE BAMFIELD |
Director | ||
JOHN CHRISTOPHER BEARMAN |
Director | ||
STEPHEN WILSON LOCKHART |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
REBECCA JAYNE WRIGHT |
Company Secretary | ||
DAVID CHRISTOPHER ALLEN |
Director | ||
JANET ELVIDGE |
Company Secretary | ||
COLIN CHARLES MALTBY |
Director | ||
DAWN NOEL |
Company Secretary | ||
CLINTON BERNARD ASHTON JONES |
Director | ||
ANDREA MARGARET THOMAS |
Company Secretary | ||
RICHARD WILLIAM NEWTON |
Director | ||
LOUISE MARY PHIPPS |
Company Secretary | ||
ALISON JANE HOLLOW |
Company Secretary | ||
CHRISTOPHER SHAW GIBSON SMITH |
Director | ||
JUDITH CHRISTINE HANRATTY |
Director | ||
VICTOR LEWIS |
Director | ||
RODNEY FRANK CHASE |
Director | ||
MARGARET ANN MEEHAN |
Director | ||
JULIAN JOHN WATTS |
Company Secretary | ||
RICHARD CHARLES GRAYSON |
Company Secretary | ||
EDMUND JOHN PHILLIP BROWNE |
Director | ||
DEREK THOMAS HALLOWS |
Director | ||
JOHN FRANCIS HARCOURT ASHBURTON |
Director | ||
STANLEY WILLIAM BRIGDEN |
Director | ||
RAYMOND REGINALD KNOWLAND |
Director | ||
THOMAS JOHNSON CRONE |
Director | ||
PATRICK JOHN GILLAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON 38 MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2017-09-08 | Active | |
MANORMAKER (NOMINEE NO. 2) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MANORMAKER (NOMINEE NO. 1) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALPHA BALTIC MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
MANORMAKER GP LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ROPEMAKER DEANSGATE LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active | |
ROPEMAKER DEANSGATE LIMITED | Director | 2016-07-04 | CURRENT | 2001-12-19 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2016-07-04 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
BP INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 1936-12-07 | Active | |
BP INVESTMENT MANAGEMENT LIMITED | Director | 2017-09-18 | CURRENT | 1936-12-07 | Active | |
ROPEMAKER DEANSGATE LIMITED | Director | 2017-09-01 | CURRENT | 2001-12-19 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2017-09-01 | CURRENT | 2010-11-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH RICHARD STEWART DICKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Shane Michael Roche on 2021-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Diana Patricia Legge on 2020-12-31 | |
AP04 | Appointment of Sunbury Secretaries Limited as company secretary on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR OPKAR SINGH SARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SHANE MICHAEL ROCHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GRAHAM GRANVILLE BANTOCK | |
AP03 | Appointment of Diana Patricia Legge as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Sunbury Secretaries Limited on 2017-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HARGRAVE BAMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER BEARMAN | |
AP01 | DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART | |
AP01 | DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 16/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 175 30/09/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN | |
288a | DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A SUBORDINANTION DEED | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALEAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT") | |
A SUBORDINANTION DEED | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALEAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROPEMAKER PROPERTIES LIMITED
Type of Charge Owed | Quantity |
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RENT SECURITY DEPOSIT DEED | 16 |
RENT DEPOSIT DEED | 15 |
TENANCY AGREEMENT | 5 |
AGREEMENT | 2 |
FIXED AND FLOATING SECURITY DOCUMENT (RENT SECURITY DEPOSIT) | 1 |
DEED OF RETENTION AND ACKNOWLEDGEMENT | 1 |
RENT DEPOSIT AGREEMENT | 1 |
We have found 41 mortgage charges which are owed to ROPEMAKER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROPEMAKER PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |