ROPEMAKER DEANSGATE LIMITED
Overview
| Company Name | ROPEMAKER DEANSGATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04342803 |
| 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 ROPEMAKER DEANSGATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROPEMAKER DEANSGATE LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROPEMAKER DEANSGATE 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 ROPEMAKER DEANSGATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ROPEMAKER DEANSGATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Richard Stewart Dickinson as a director on May 11, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Shane Michael Roche on Apr 19, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Diana Patricia Legge as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Sunbury Secretaries Limited as a secretary on Dec 31, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Opkar Singh Sara as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Douglas Roderick Macleod as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Termination of appointment of Timothy Michael Hayne as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Appointment of Shane Michael Roche as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Who are the officers of ROPEMAKER DEANSGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom |
| 149548200001 | ||||||||||
| DICKINSON, Gareth Richard Stewart | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 303468030001 | ||||||||
| ROCHE, Shane Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | Company Director | 237566650001 | ||||||||
| SARA, Opkar Singh | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Investment Executive | 119041070002 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165546950001 | |||||||||||
| LEGGE, Diana Patricia | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 225200020001 | |||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | 1 St James's Square SW1Y 4PD London | England | British | Oil Company Executive | 11638790003 | ||||||||
| BAMFIELD, Nicholas Mark Hargrave, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Chartered Accountant | 87406410001 | ||||||||
| BANTOCK, Angus Graham Granville, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 168807130001 | ||||||||
| BEARMAN, John Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 118910870001 | ||||||||
| HAYNE, Timothy Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 124564470001 | ||||||||
| JONES, Clinton Bernard Ashton | Director | 42 Driftwood Avenue Chiswell Green AL2 3DE St Albans Hertfordshire | British | Chartered Accountant | 9105920001 | |||||||||
| LOCKHART, Stephen Wilson | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 110825800001 | ||||||||
| MACLEOD, Douglas Roderick | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 198980050001 | ||||||||
| MALTBY, Colin Charles | Director | 51 Addison Avenue W11 4QU London | British | Head Of Investments | 16290100001 | |||||||||
| PIKE, Anthony John Allen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Investment Manager | 38464180001 |
Who are the persons with significant control of ROPEMAKER DEANSGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ropemaker Properties Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames Ropemaker Properties Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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