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ROPEMAKER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ropemaker Properties Limited. The company was founded 61 years ago and was given the registration number 00759094. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROPEMAKER PROPERTIES LIMITED
Company Number:00759094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1963
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary31 December 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 May 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 September 2017Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director16 October 2020Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP

Secretary01 May 2003Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary03 November 2006Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
The Gables Woodhurst Lane, Oxted, RH8 9HD

Secretary-Active
42 Hill Rise, Rickmansworth, WD3 2NZ

Secretary20 May 1997Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary20 February 2017Active
1, Herbert Place, Isleworth, TW7 4BU

Secretary01 February 2006Active
6 Felden Drive, Felden, Hemel Hempstead, HP3 0BD

Secretary30 January 1999Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 December 2000Active
43 Arundel Square, Islington, London, N7 8AP

Secretary08 November 1994Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 February 2008Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Corporate Secretary01 July 2010Active
1 St James's Square, London, SW1Y 4PD

Director01 November 2001Active
Lake House, Northington, Alresford, SO24 9TG

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 March 2008Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2012Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director24 September 2012Active
30 Chantry Road, Bishops Stortford, CM23 2SF

Director-Active
21 South Eaton Place, London, SW1W 9ER

Director01 January 1992Active
4 Eaton Terrace, London, SW1W 8EZ

Director30 January 1996Active
69 Oswald Avenue, Grangemouth, FK3 9AZ

Director-Active
Lansdowne, White Lane, Guildford, GU4 8PR

Director09 September 1997Active
8 Southwood Lane, London, N6 5EE

Director-Active
196 Kings Road, Tameside, Ashton Under Lyne, OL6 8EZ

Director14 May 1992Active
Flat 10, 36 Sloane Court West, London, SW3 4TB

Director26 August 1992Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 March 2008Active
42 Driftwood Avenue, Chiswell Green, St Albans, AL2 3DE

Director15 September 1998Active
Herons Wake, Flowers Hill, Pangbourne, RG8 7BD

Director-Active
Clovelly Park Road, Stroud, GL5 2JF

Director14 November 1995Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director04 July 2016Active

People with Significant Control

Bp Pension Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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