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Company Information for

ROPEMAKER PROPERTIES LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
00759094
Private Limited Company
Active

Company Overview

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 Number 00759094
Company ID Number 00759094
Date formed 1963-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 13:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROPEMAKER PROPERTIES LIMITED

Company Officers of ROPEMAKER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DIANA PATRICIA LEGGE
Company Secretary 2017-02-20
TIMOTHY MICHAEL HAYNE
Director 2008-03-31
DOUGLAS RODERICK MACLEOD
Director 2016-07-04
SHANE MICHAEL ROCHE
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL HAYNE HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2018-04-13 CURRENT 2017-09-08 Active
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 2) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 1) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
TIMOTHY MICHAEL HAYNE ALPHA BALTIC MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2014-10-20 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE READING INVESTMENT (NOMINEE) LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY MICHAEL HAYNE MANORMAKER GP LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 2 LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ROPEMAKER DEANSGATE LIMITED Director 2008-03-31 CURRENT 2001-12-19 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY LTD Director 2008-03-26 CURRENT 2008-03-06 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2008-03-26 CURRENT 2008-03-06 Active
DOUGLAS RODERICK MACLEOD ROPEMAKER DEANSGATE LIMITED Director 2016-07-04 CURRENT 2001-12-19 Active
DOUGLAS RODERICK MACLEOD READING INVESTMENT (NOMINEE) LIMITED Director 2016-07-04 CURRENT 2010-11-29 Active - Proposal to Strike off
DOUGLAS RODERICK MACLEOD BP INVESTMENT MANAGEMENT LIMITED Director 2016-07-04 CURRENT 1936-12-07 Active
SHANE MICHAEL ROCHE BP INVESTMENT MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1936-12-07 Active
SHANE MICHAEL ROCHE ROPEMAKER DEANSGATE LIMITED Director 2017-09-01 CURRENT 2001-12-19 Active
SHANE MICHAEL ROCHE READING INVESTMENT (NOMINEE) LIMITED Director 2017-09-01 CURRENT 2010-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-05AP01DIRECTOR APPOINTED SHANE MICHAEL ROCHE
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GRAHAM GRANVILLE BANTOCK
2017-02-21AP03Appointment of Diana Patricia Legge as company secretary on 2017-02-20
2017-02-21TM02Termination of appointment of Sunbury Secretaries Limited on 2017-02-20
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HARGRAVE BAMFIELD
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER BEARMAN
2016-07-14AP01DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-10AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE
2012-06-15AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART
2012-05-28AP01DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-28AR0101/06/11 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22RES01ADOPT ARTICLES 16/12/2010
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2010-06-02AR0101/06/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16RES13SECTION 175 30/09/2008
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-04-11288aDIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE
2008-02-18288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19MEM/ARTSARTICLES OF ASSOCIATION
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-21363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-15288bDIRECTOR RESIGNED
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-09288bSECRETARY RESIGNED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-07-08363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-22363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA
2003-06-16363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROPEMAKER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROPEMAKER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUBORDINANTION DEED 1999-04-16 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALEAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
A SUBORDINANTION DEED 1999-04-16 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALEAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of ROPEMAKER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROPEMAKER PROPERTIES LIMITED
Trademarks
We have not found any records of ROPEMAKER PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
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

Income
Government Income
We have not found government income sources for ROPEMAKER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ROPEMAKER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROPEMAKER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROPEMAKER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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