Company information:
Ropemaker Properties Limited (No: 00759094)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 29-Apr-1963
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GARETH RICHARD STEWART DICKINSON ( DOB: Jul-1970 From: May-2022 )
Current Director: GARETH RICHARD STEWART DICKINSON ( DOB: Jul-1970 From: May-2022 )
Current Director: TIMOTHY MICHAEL HAYNE ( DOB: Sep-1954 From: Mar-2008 )
Current Director: DOUGLAS RODERICK MACLEOD ( DOB: Mar-1953 From: Jul-2016 )
Current Director: SHANE MICHAEL ROCHE ( DOB: Dec-1976 From: Sep-2017 )
Current Secretary: DIANA PATRICIA LEGGE ( From: Feb-2017 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Nov-2001 To: Mar-2008 )
Resigned Director: JOHN FRANCIS HARCOURT ASHBURTON ( DOB: Nov-1928 From: Jun-1991 To: Aug-1992 )
Resigned Director: NICHOLAS MARK HARGRAVE BAMFIELD ( DOB: Apr-1959 From: Mar-2008 To: Jul-2016 )
Resigned Director: ANGUS GRAHAM GRANVILLE BANTOCK ( DOB: Apr-1962 From: May-2012 To: Dec-2016 )
Resigned Director: JOHN CHRISTOPHER BEARMAN ( DOB: Jun-1965 From: Sep-2012 To: Jun-2016 )
Resigned Director: STANLEY WILLIAM BRIGDEN ( DOB: Dec-1918 From: Jun-1991 To: Jun-1992 )
Resigned Director: EDMUND JOHN PHILLIP BROWNE ( DOB: Feb-1948 From: Jan-1992 To: May-1994 )
Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943 From: Jan-1996 To: Jun-1997 )
Resigned Director: THOMAS JOHNSON CRONE ( DOB: Aug-1944 From: Jun-1991 To: Dec-1991 )
Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945 From: Sep-1997 To: Sep-1998 )
Resigned Director: PATRICK JOHN GILLAM ( DOB: Apr-1933 From: Jun-1991 To: Sep-1991 )
Resigned Director: DEREK THOMAS HALLOWS ( DOB: Apr-1938 From: May-1992 To: Mar-1993 )
Resigned Director: JUDITH CHRISTINE HANRATTY ( DOB: Aug-1943 From: Aug-1992 To: Sep-1998 )
Resigned Director: TIMOTHY MICHAEL HAYNE ( DOB: Sep-1954 From: Mar-2008 To: Jun-2019 )
Resigned Director: CLINTON BERNARD ASHTON JONES ( DOB: Dec-1950 From: Sep-1998 To: Dec-2005 )
Resigned Director: RAYMOND REGINALD KNOWLAND ( DOB: Aug-1930 From: Jun-1991 To: Mar-1992 )
Resigned Director: VICTOR LEWIS ( DOB: Dec-1929 From: Nov-1995 To: Sep-1998 )
Resigned Director: STEPHEN WILSON LOCKHART ( DOB: Oct-1960 From: Jan-2006 To: May-2012 )
Resigned Director: COLIN CHARLES MALTBY ( DOB: Feb-1951 From: Aug-2000 To: Jun-2007 )
Resigned Director: MARGARET ANN MEEHAN ( DOB: May-1955 From: Jun-1991 To: May-1997 )
Resigned Director: RICHARD WILLIAM NEWTON ( DOB: Jun-1945 From: Sep-1997 To: Nov-2001 )
Resigned Director: KEITH RICHARD NUNN ( DOB: Jan-1946 From: May-1997 To: Sep-1998 )
Resigned Director: ANTHONY JOHN ALLEN PIKE ( DOB: Mar-1952 From: Jun-2007 To: Sep-2012 )
Resigned Director: LESLIE REES ( DOB: Jan-1944 From: Jun-1991 To: May-1994 )
Resigned Director: GEORGE DUNNETT ROBINSON ( DOB: Mar-1942 From: May-1994 To: Sep-1998 )
Resigned Director: ROBIN THEODORE ROWLES ( DOB: Jan-1947 From: May-1994 To: Sep-1998 )
Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940 From: Jun-1991 To: Jan-1996 )
Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942 From: Sep-1991 To: Aug-1997 )
Resigned Director: BERNARD JAMES MICHAEL SIMPSON ( DOB: Jul-1927 From: Nov-1992 To: Jun-1995 )
Resigned Director: GARY STEINBERG ( DOB: Apr-1952 From: Sep-1998 To: Mar-2000 )
Resigned Director: JAMES SHANNON SYME ( DOB: Jul-1936 From: Nov-1991 To: May-1994 )
Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: May-1997 To: Jun-1999 )
Resigned Director: VIVIAN THOMAS ( DOB: Mar-1932 From: Jun-1991 To: Dec-1991 )
Resigned Director: PATRICK RICHARD HENRY WRIGHT ( DOB: Jun-1931 From: Aug-1992 To: Sep-1998 )
Resigned Secretary: YASIN STANLEY ALI ( From: May-2003 To: Jun-2010 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Nov-2006 To: Feb-2008 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Jun-1991 To: Nov-1994 )
Resigned Secretary: ALISON JANE HOLLOW ( From: May-1997 To: Jan-1999 )
Resigned Secretary: DAWN NOEL ( DOB: May-1960 From: Feb-2006 To: Nov-2006 )
Resigned Secretary: LOUISE MARY PHIPPS ( DOB: Jul-1958 From: Jan-1999 To: Dec-2000 )
Resigned Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 To: Feb-2017 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Dec-2000 To: May-2003 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Nov-1994 To: Dec-1996 )
Resigned Secretary: REBECCA JAYNE WRIGHT ( From: Feb-2008 To: Jun-2010 )
Persons of Significant Control:
Bp Pension Trustees Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)