Ropemaker Deansgate Limited in Sunbury On Thames MIDDLESEX

Ropemaker Deansgate Limited MIDDLESEX

Founded in 2001, Ropemaker Deansgate, classified under reg no. 04342803 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Gareth D., Opkar S. and Shane R.. Of them, Shane R. has been with the company the longest, being appointed on 1 September 2017 and Gareth D. has been with the company for the least time - from 11 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ropemaker Deansgate Limited Address / Contact

Office Address	Chertsey Road
Office Address2	Sunbury On Thames
Town	Middlesex
Post code	TW16 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04342803
Date of Incorporation	Wed, 19th Dec 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Gareth D.

Position: Director

Appointed: 11 May 2022

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Opkar S.

Position: Director

Appointed: 16 October 2020

Shane R.

Position: Director

Appointed: 01 September 2017

Diana L.

Position: Secretary

Appointed: 20 February 2017

Resigned: 31 December 2020

Douglas M.

Position: Director

Appointed: 04 July 2016

Resigned: 01 October 2020

John B.

Position: Director

Appointed: 24 September 2012

Resigned: 30 June 2016

Angus B.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 20 February 2017

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Timothy H.

Position: Director

Appointed: 31 March 2008

Resigned: 17 June 2019

Nicholas B.

Position: Director

Appointed: 31 March 2008

Resigned: 29 July 2016

Rebecca W.

Position: Secretary

Appointed: 01 February 2008

Resigned: 30 June 2010

Anthony P.

Position: Director

Appointed: 14 June 2007

Resigned: 24 September 2012

Janet E.

Position: Secretary

Appointed: 03 November 2006

Resigned: 01 February 2008

Dawn N.

Position: Secretary

Appointed: 01 February 2006

Resigned: 03 November 2006

Stephen L.

Position: Director

Appointed: 01 January 2006

Resigned: 01 May 2012

Yasin A.

Position: Secretary

Appointed: 19 December 2001

Resigned: 30 June 2010

David A.

Position: Director

Appointed: 19 December 2001

Resigned: 31 March 2008

Colin M.

Position: Director

Appointed: 19 December 2001

Resigned: 14 June 2007

Clinton J.

Position: Director

Appointed: 19 December 2001

Resigned: 30 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Ropemaker Properties Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ropemaker Properties Limited

Ropemaker Properties Limited Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
Registration number	00759094
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 21st, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, March 2011	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2010	resolution	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2007	resolution	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, June 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, April 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, August 2002	resolution
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (25 pages)

Ropemaker Deansgate Limited MIDDLESEX

Ropemaker Deansgate Limited Address / Contact

Company Information / Profile

Company staff

Gareth D.

Sunbury Secretaries Limited

Opkar S.

Shane R.

Diana L.

Douglas M.

John B.

Angus B.

Sunbury Secretaries Limited

Christopher E.

Timothy H.

Nicholas B.

Rebecca W.

Anthony P.

Janet E.

Dawn N.

Stephen L.

Yasin A.

David A.

Colin M.

Clinton J.

People with significant control

Company filings

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