ROPERGATE TRUSTEES LIMITED
Overview
| Company Name | ROPERGATE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02324281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROPERGATE TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROPERGATE TRUSTEES LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROPERGATE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YIG TRUSTEES LIMITED | Feb 24, 2000 | Feb 24, 2000 |
| HCS PENSIONS TRUSTEES LIMITED | Jul 14, 1992 | Jul 14, 1992 |
| AJS PENSIONS TRUSTEES LIMITED | Mar 21, 1989 | Mar 21, 1989 |
| OVALART LIMITED | Dec 02, 1988 | Dec 02, 1988 |
What are the latest accounts for ROPERGATE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROPERGATE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for ROPERGATE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Pennick on May 14, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 023242810011 in full | 1 pages | MR04 | ||
Satisfaction of charge 023242810012 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Simon Mason as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Kilner as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vicky Watts as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Fish as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allison Carole Chambers as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Who are the officers of ROPERGATE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 223711560001 | |||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 132263530005 | |||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 195453630001 | |||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539230001 | |||||
| GARDINER, Kimberly-Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 222926220001 | |||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539420001 | |||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539600001 | |||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 132263740001 | |||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441990001 | |||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 147722870001 | |||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539470002 | |||||
| POTTER, Louise Ashley | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | 289231520001 | |||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442000001 | |||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539140001 | |||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539340001 | |||||
| BELLAMY, Martin William | Secretary | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | 173986610001 | |||||||
| HARTLEY, Ian Marsden | Secretary | 18a York Road HG1 2QL Harrogate North Yorkshire | British | 12479150002 | ||||||
| JOHNSTON, Carol Ann | Secretary | 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain | British | 52538020003 | ||||||
| JONES, Peter Francis | Secretary | 15 Wigton Park Close LS17 8UH Leeds West Yorkshire | British | 33965180002 | ||||||
| NICHOLS, Sarah | Secretary | Lisbon Square LS1 4LY Leeds 8 West Yorkshire | British | 157372250001 | ||||||
| PEACOCK, Natasha Valerie | Secretary | Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire | British | 129803720001 | ||||||
| BRADSHAW, Phillip Gordon | Director | Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire | United Kingdom | British | 26428400002 | |||||
| BUNDOCK, Sallyann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 96596410002 | |||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | 265967730001 | |||||
| CHANNACK, Philip Gordon Michael | Director | Bracken Hill 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol | United Kingdom | English | 4536350001 | |||||
| CHAPMAN, Andrew | Director | Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire | United Kingdom | British | 39777190002 | |||||
| COLEMAN, Lynn Rose | Director | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | United Kingdom | British | 149721950001 | |||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| DUFTON, Jeremy Jon | Director | 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire | United Kingdom | British | 56706650001 | |||||
| ELLISON, Robin Charles | Director | 5 Sun Street EC2M 2PS London | British | 18626420002 | ||||||
| FLOWER, Gordon Mark | Director | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | England | British | 133025980001 | |||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | 257258400002 | |||||
| GOUGH, Thomas Daniel | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | 222926160001 | |||||
| GRAHAM, Paul Hursthouse | Director | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | United Kingdom | British | 155768610001 | |||||
| HARRISON, Lianne Emma | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | 222926200001 |
Who are the persons with significant control of ROPERGATE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROPERGATE TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Oct 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0