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ROPEMAKER PROPERTIES LIMITED

Learn more about ROPEMAKER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ROPEMAKER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00759094
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.01
£2.95
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE
Form type: TM01
Date: 2012.10.01
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART
Form type: TM01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK
Form type: AP01
Date: 2012.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD
Form type: 288a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE
Form type: 288a
Date: 2008.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
NICHOLAS MARK HARGRAVE BAMFIELD (current)
Director, CHARTERED ACCOUNTANT, 2008.03.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANGUS GRAHAM GRANVILLE BANTOCK (current)
Director, OIL COMPANY EXECUTIVE, 2012.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CHRISTOPHER BEARMAN (current)
Director, OIL COMPANY EXECUTIVE, 2012.09.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TIMOTHY MICHAEL HAYNE (current)
Director, OIL COMPANY EXECUTIVE, 2008.03.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2003.05.01 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
RICHARD CHARLES GRAYSON (resigned)
Secretary, 1991.06.20 - 1994.11.08
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ALISON JANE HOLLOW (resigned)
Secretary, 1997.05.20 - 1999.01.30
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
LOUISE MARY PHIPPS (resigned)
Secretary, 1999.01.30 - 2000.12.01
6 FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2000.12.01 - 2003.05.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (resigned)
Secretary, LAWYER, 1994.11.08 - 1996.12.19
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2008.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.11.01 - 2008.03.31
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN FRANCIS HARCOURT ASHBURTON (resigned)
Director, MERCHANT BANKER, 1991.06.20 - 1992.08.25
LAKE HOUSE NORTHINGTON , ALRESFORD
SO24 9TG, HAMPSHIRE
STANLEY WILLIAM BRIGDEN (resigned)
Director, RETIRED, 1991.06.20 - 1992.06.30
30 CHANTRY ROAD , BISHOPS STORTFORD
CM23 2SF, HERTFORDSHIRE
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, MANAGING DIRECTOR, 1992.01.01 - 1994.05.19
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1996.01.30 - 1997.06.12
4 EATON TERRACE , LONDON
SW1W 8EZ
THOMAS JOHNSON CRONE (resigned)
Director, MAINTENANCE FITTER, 1991.06.20 - 1991.12.31
69 OSWALD AVENUE , GRANGEMOUTH
FK3 9AZ, STIRLINGSHIRE
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.09 - 1998.09.16
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
PATRICK JOHN GILLAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.09.06
8 SOUTHWOOD LANE , LONDON
N6 5EE
DEREK THOMAS HALLOWS (resigned)
Director, VEHICLE TESTER, 1992.05.14 - 1993.03.31
196 KINGS ROAD TAMESIDE , ASHTON UNDER LYNE
OL6 8EZ, LANCASHIRE
JUDITH CHRISTINE HANRATTY (resigned)
Director, BARRISTER, 1992.08.26 - 1998.09.15
FLAT 10 36 SLOANE COURT WEST , LONDON
SW3 4TB
CLINTON BERNARD ASHTON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.15 - 2005.12.30
42 DRIFTWOOD AVENUE CHISWELL GREEN , ST ALBANS
AL2 3DE, HERTFORDSHIRE
RAYMOND REGINALD KNOWLAND (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.03.31
HERONS WAKE FLOWERS HILL , PANGBOURNE
RG8 7BD, BERKSHIRE
VICTOR LEWIS (resigned)
Director, RETIRED, 1995.11.14 - 1998.09.15
CLOVELLY PARK ROAD , STROUD
GL5 2JF, GLOUCESTERSHIRE
STEPHEN WILSON LOCKHART (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.01.01 - 2012.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
COLIN CHARLES MALTBY (resigned)
Director, HEAD OF INVESTMENTS, 2000.08.14 - 2007.06.14
51 ADDISON AVENUE , LONDON
W11 4QU
MARGARET ANN MEEHAN (resigned)
Director, ADMINISTRATOR, 1991.06.20 - 1997.05.20
203 FELTHAM ROAD , ASHFORD
TW15 1BB, MIDDLESEX
RICHARD WILLIAM NEWTON (resigned)
Director, COMPANY EXECUTIVE, 1997.09.09 - 2001.11.01
THE WARREN CARBONE HILL , NORTHAW
EN6 4PL, HERTFORDSHIRE
KEITH RICHARD NUNN (resigned)
Director, MANAGER SEISMIC QUALITY, 1997.05.20 - 1998.09.15
BADGERS 90 NORSEY ROAD , BILLERICAY
CM11 1BG, ESSEX
ANTHONY JOHN ALLEN PIKE (resigned)
Director, INVESTMENT MANAGER, 2007.06.14 - 2012.09.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
LESLIE REES (resigned)
Director, SENIOR ANALYST, 1991.06.20 - 1994.05.19
117 TYN Y TWR BAGLAN , PORT TALBOT
SA12 8YE, WEST GLAMORGAN

Companies near to ROPEMAKER PROPERTIES ltd.

Information about the Private Limited Company ROPEMAKER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data