ROPNER GARDENS MANAGEMENT COMPANY LIMITED

ROPNER GARDENS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROPNER GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04423839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROPNER GARDENS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROPNER GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    12 Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROPNER GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROPNER GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ROPNER GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 28, 2025 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Oct 27, 2025

    • Capital: GBP 15
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off-market purchase os shares 27/10/2025
    RES13

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 27, 2025

    • Capital: GBP 15
    4 pagesSH06

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 14 Ropner Gardens Middleton St George Darlington County Durham DL2 1FB to 12 Ropner Gardens Middleton St. George Darlington DL2 1FB on Jun 02, 2021

    1 pagesAD01

    Termination of appointment of Robin William Prestage as a director on May 31, 2021

    1 pagesTM01

    Appointment of Mr Garry Reeves as a director on May 18, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 28, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    5 pagesCS01

    Termination of appointment of Helen Lesley Sullivan as a director on Feb 04, 2019

    1 pagesTM01

    Who are the officers of ROPNER GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Garry
    Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    12
    England
    Director
    Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    12
    England
    EnglandBritish243188510001
    BIGGE, Peter William
    The Mill Farm
    DL11 7PX Caldwell
    North Yorkshire
    Secretary
    The Mill Farm
    DL11 7PX Caldwell
    North Yorkshire
    British162071120001
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    Secretary
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    63492970002
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    900031060001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    BEALE, David Edward
    16 Ropner Gardens
    Middleton St George
    DL2 1FB Darlington
    County Durham
    Director
    16 Ropner Gardens
    Middleton St George
    DL2 1FB Darlington
    County Durham
    EnglandBritish95518430001
    ISSA, Nigel
    4 Ropner Gardens
    DL2 1FB Middleton St George
    County Durham
    Director
    4 Ropner Gardens
    DL2 1FB Middleton St George
    County Durham
    EnglandBritish115624320001
    PRESTAGE, Robin William
    14 Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    County Durham
    Director
    14 Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    County Durham
    EnglandBritish86753180001
    RANSON, Jeremy Michael
    9 Ropner Gardens
    Middleton St George
    DL2 1FB Darlington
    County Durham
    Director
    9 Ropner Gardens
    Middleton St George
    DL2 1FB Darlington
    County Durham
    EnglandBritish121589830001
    SULLIVAN, Helen Lesley
    Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    11
    County Durham
    England
    Director
    Ropner Gardens
    Middleton St. George
    DL2 1FB Darlington
    11
    County Durham
    England
    EnglandBritish160898530001
    WALTON, Stuart Michael
    5 Ropner Gardens
    DL2 1FB Middleton St George
    Darlington
    Director
    5 Ropner Gardens
    DL2 1FB Middleton St George
    Darlington
    British95986190001
    CPM ASSET MANAGEMENT LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    C P M House
    Hertfordshire
    Director
    Essex Road
    EN11 0DR Hoddesdon
    C P M House
    Hertfordshire
    131047100001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    900031060001
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    What are the latest statements on persons with significant control for ROPNER GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or 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