ROPSLEY LIMITED

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

    Company NameROPSLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10456746
    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 ROPSLEY LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ROPSLEY LIMITED located?

    Registered Office Address
    The Sidings
    Main Road
    ST17 0XD Colwich
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROPSLEY 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 ROPSLEY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ROPSLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 6,430.54
    16 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Registration of charge 104567460002, created on May 08, 2024

    17 pagesMR01

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Appointment of Mr Alexander Robert Elliott as a director on Nov 24, 2022

    2 pagesAP01

    Appointment of Mr Timothy Alan Clark as a director on Nov 24, 2022

    2 pagesAP01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Douglas as a director on Nov 01, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    5 pagesCS01

    Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to The Sidings Main Road Colwich Staffordshire ST17 0XD on Nov 03, 2021

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Group of companies' accounts made up to Dec 31, 2017

    29 pagesAA

    Who are the officers of ROPSLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Timothy Alan
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    Director
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    EnglandBritish168437150001
    ELLIOTT, Alexander Robert
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    Director
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    EnglandBritish203546930001
    HAYLE, David Nicholas
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    Director
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    EnglandBritish217562890001
    HODSON, Brian Philip
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    Director
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    EnglandBritish217834190001
    DOUGLAS, Peter James
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    Director
    Main Road
    ST17 0XD Colwich
    The Sidings
    Staffordshire
    England
    United KingdomBritish14520260003

    Who are the persons with significant control of ROPSLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nicholas Hayle
    c/o GATELEY PLC
    58 The Ropewalk
    NG1 5DW Nottingham
    Park View House
    Nottinghamshire
    United Kingdom
    Nov 01, 2016
    c/o GATELEY PLC
    58 The Ropewalk
    NG1 5DW Nottingham
    Park View House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ROPSLEY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 22, 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