Ropley Properties Limited

Company Name	Ropley Properties Limited
Directors	Anne Trollope and John Richard Charles Arkwright
Company Status	Active
Company Number	00858793
Category	Private Limited Company
Incorporation Date	13 September 1965(58 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anne Trollope
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(27 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(55 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(27 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	25 January 1993(27 years, 4 months after company formation)
Appointment Duration	9 years (resigned 18 February 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Timothy Robin Vos
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(32 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	18 February 2002(36 years, 5 months after company formation)
Appointment Duration	9 years (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Michael Christian Lennard Parkinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(49 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(52 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£615,753
Cash	£211,462
Current Liabilities	£22,509

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

25 March 1996	Delivered on: 1 April 1996 Satisfied on: 10 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a 9 carolgate, retford, nottinghamshire t/no. NT205176 and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
25 August 1992	Delivered on: 3 September 1992 Satisfied on: 25 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land and premises erected thereon or on part thereof and k/a 9 carr street ipswich suffolk. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

25 March 1996

Delivered on: 1 April 1996
Satisfied on: 10 July 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage f/h property k/a 9 carolgate, retford, nottinghamshire t/no. NT205176 and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

25 August 1992

Delivered on: 3 September 1992
Satisfied on: 25 October 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that piece or parcel of f/h land and premises erected thereon or on part thereof and k/a 9 carr street ipswich suffolk. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 29 March 2023 (7 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 29 March 2022 (7 pages)
9 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 February 2022	Director's details changed for Mrs Anne Trollope on 17 April 2021 (2 pages)
2 February 2022	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 November 2021	Accounts for a small company made up to 29 March 2021 (7 pages)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
29 April 2021	Appointment of Mr John Richard Charles Arkwright as a director on 21 April 2021 (2 pages)
2 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 February 2021	Accounts for a small company made up to 29 March 2020 (7 pages)
31 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 29 March 2019 (7 pages)
14 March 2019	Change of details for Mrs Anne Trollope as a person with significant control on 25 February 2019 (2 pages)
14 March 2019	Director's details changed for Mrs Anne Trollope on 25 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
7 February 2019	Director's details changed for Mrs Anne Trollope on 29 January 2019 (2 pages)
7 February 2019	Change of details for Mrs Anne Trollope as a person with significant control on 29 January 2019 (2 pages)
24 December 2018	Accounts for a small company made up to 29 March 2018 (8 pages)
23 April 2018	Termination of appointment of Michael Christian Lennard Parkinson as a director on 23 March 2018 (1 page)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
28 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
14 December 2017	Appointment of Mr Edward Nicholas Reed as a director on 11 December 2017 (2 pages)
14 December 2017	Appointment of Mr Edward Nicholas Reed as a director on 11 December 2017 (2 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
10 January 2017	Accounts for a small company made up to 29 March 2016 (5 pages)
10 January 2017	Accounts for a small company made up to 29 March 2016 (5 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
11 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
28 July 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Mr Michael Christian Lennard Parkinson as a director on 17 July 2015 (2 pages)
27 July 2015	Termination of appointment of Timothy Robin Vos as a director on 17 July 2015 (1 page)
27 July 2015	Termination of appointment of Timothy Robin Vos as a director on 17 July 2015 (1 page)
28 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
28 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
5 December 2014	Accounts for a small company made up to 29 March 2014 (5 pages)
5 December 2014	Accounts for a small company made up to 29 March 2014 (5 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
22 January 2014	Full accounts made up to 29 March 2013 (13 pages)
22 January 2014	Full accounts made up to 29 March 2013 (13 pages)
8 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 29 March 2012 (5 pages)
3 January 2013	Accounts for a small company made up to 29 March 2012 (5 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
12 December 2011	Full accounts made up to 29 March 2011 (15 pages)
12 December 2011	Full accounts made up to 29 March 2011 (15 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Full accounts made up to 29 March 2010 (13 pages)
10 November 2010	Full accounts made up to 29 March 2010 (13 pages)
2 February 2010	Director's details changed for Mrs Anne Trollope on 25 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Alan Michael Clarke on 25 January 2010 (1 page)
2 February 2010	Director's details changed for Timothy Robin Vos on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mrs Anne Trollope on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Timothy Robin Vos on 25 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Alan Michael Clarke on 25 January 2010 (1 page)
23 November 2009	Full accounts made up to 29 March 2009 (14 pages)
23 November 2009	Full accounts made up to 29 March 2009 (14 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
6 October 2008	Resolutions RES13 ‐ 'Section 175(5) quoted 01/10/2008 (1 page)
6 October 2008	Resolutions RES13 ‐ 'Section 175(5) quoted 01/10/2008 (1 page)
8 September 2008	Full accounts made up to 29 March 2008 (11 pages)
8 September 2008	Full accounts made up to 29 March 2008 (11 pages)
1 April 2008	Director's change of particulars / timothy vos / 07/03/2008 (1 page)
1 April 2008	Director's change of particulars / timothy vos / 07/03/2008 (1 page)
27 March 2008	Director's change of particulars / anne trollope / 17/03/2008 (1 page)
27 March 2008	Director's change of particulars / anne trollope / 17/03/2008 (1 page)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
27 November 2007	Full accounts made up to 29 March 2007 (13 pages)
27 November 2007	Full accounts made up to 29 March 2007 (13 pages)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Return made up to 25/01/07; full list of members (2 pages)
31 January 2007	Return made up to 25/01/07; full list of members (2 pages)
16 October 2006	Full accounts made up to 29 March 2006 (11 pages)
16 October 2006	Full accounts made up to 29 March 2006 (11 pages)
26 January 2006	Return made up to 25/01/06; full list of members (2 pages)
26 January 2006	Location of debenture register (1 page)
26 January 2006	Return made up to 25/01/06; full list of members (2 pages)
26 January 2006	Location of debenture register (1 page)
24 October 2005	Full accounts made up to 29 March 2005 (11 pages)
24 October 2005	Full accounts made up to 29 March 2005 (11 pages)
28 January 2005	Return made up to 25/01/05; full list of members (6 pages)
28 January 2005	Return made up to 25/01/05; full list of members (6 pages)
30 June 2004	Full accounts made up to 29 March 2004 (12 pages)
30 June 2004	Full accounts made up to 29 March 2004 (12 pages)
2 February 2004	Return made up to 25/01/04; full list of members (6 pages)
2 February 2004	Return made up to 25/01/04; full list of members (6 pages)
30 September 2003	Full accounts made up to 29 March 2003 (11 pages)
30 September 2003	Full accounts made up to 29 March 2003 (11 pages)
30 January 2003	Return made up to 25/01/03; full list of members (6 pages)
30 January 2003	Return made up to 25/01/03; full list of members (6 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 29 March 2002 (12 pages)
26 July 2002	Full accounts made up to 29 March 2002 (12 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
28 January 2002	Return made up to 25/01/02; full list of members (6 pages)
28 January 2002	Return made up to 25/01/02; full list of members (6 pages)
19 July 2001	Full accounts made up to 29 March 2001 (12 pages)
19 July 2001	Full accounts made up to 29 March 2001 (12 pages)
28 January 2001	Return made up to 25/01/01; full list of members (6 pages)
28 January 2001	Return made up to 25/01/01; full list of members (6 pages)
18 August 2000	Full accounts made up to 29 March 2000 (12 pages)
18 August 2000	Full accounts made up to 29 March 2000 (12 pages)
28 January 2000	Return made up to 25/01/00; full list of members (6 pages)
28 January 2000	Return made up to 25/01/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 29 March 1999 (12 pages)
26 August 1999	Full accounts made up to 29 March 1999 (12 pages)
28 January 1999	Return made up to 25/01/99; full list of members (7 pages)
28 January 1999	Return made up to 25/01/99; full list of members (7 pages)
22 October 1998	Full accounts made up to 29 March 1998 (12 pages)
22 October 1998	Full accounts made up to 29 March 1998 (12 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
27 January 1998	Return made up to 25/01/98; full list of members (7 pages)
27 January 1998	Return made up to 25/01/98; full list of members (7 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
10 July 1997	Full accounts made up to 29 March 1997 (13 pages)
10 July 1997	Full accounts made up to 29 March 1997 (13 pages)
29 January 1997	Return made up to 25/01/97; full list of members (7 pages)
29 January 1997	Return made up to 25/01/97; full list of members (7 pages)
26 July 1996	Full accounts made up to 29 March 1996 (15 pages)
26 July 1996	Full accounts made up to 29 March 1996 (15 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Return made up to 25/01/96; full list of members (7 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Return made up to 25/01/96; full list of members (7 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
21 August 1995	Accounts for a small company made up to 29 March 1995 (13 pages)
21 August 1995	Accounts for a small company made up to 29 March 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)