Company NameRopemaker Deansgate Limited
Company StatusActive
Company Number04342803
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShane Michael Roche
Date of BirthDecember 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2017(15 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Opkar Singh Sara
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2020(18 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleInvestment Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Gareth Richard Stewart Dickinson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(20 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 2020(19 years after company formation)
Appointment Duration3 years, 2 months
Correspondence Address1 Chamberlain Square
Birmingham
B3 3AX
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address1 St James's Square
London
SW1Y 4PD
Director NameMr Clinton Bernard Ashton Jones
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address42 Driftwood Avenue
Chiswell Green
St Albans
Hertfordshire
AL2 3DE
Director NameColin Charles Maltby
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleHead Of Investments
Correspondence Address51 Addison Avenue
London
W11 4QU
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameStephen Wilson Lockhart
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(4 years after company formation)
Appointment Duration6 years, 4 months (resigned 01 May 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(4 years, 1 month after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameMr Anthony John Allen Pike
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2007(5 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 September 2012)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed01 February 2008(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Nicholas Mark Hargrave Bamfield
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(6 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 29 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Timothy Michael Hayne
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(6 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 June 2019)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(7 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMr Angus Graham Granville Bantock
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(10 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr John Christopher Bearman
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2012(10 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Douglas Roderick Macleod
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(14 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 2020)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameDiana Patricia Legge
StatusResigned
Appointed20 February 2017(15 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2020)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2010(8 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 February 2017)
Correspondence Address10-18 Union Street
London
SE1 1SZ

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Charges

4 November 2011Delivered on: 9 November 2011
Satisfied on: 11 December 2015
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Finance Parties

Classification: Shareholder's security agreement
Secured details: All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares being all of the shares in the share capital of the general partner and all related rights see image for full details.
Fully Satisfied

Filing History

6 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 May 2022Appointment of Mr Gareth Richard Stewart Dickinson as a director on 11 May 2022 (2 pages)
18 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 April 2021Director's details changed for Shane Michael Roche on 19 April 2021 (2 pages)
2 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021Termination of appointment of Diana Patricia Legge as a secretary on 31 December 2020 (1 page)
11 January 2021Appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020 (2 pages)
7 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 October 2020Appointment of Mr Opkar Singh Sara as a director on 16 October 2020 (2 pages)
21 October 2020Termination of appointment of Douglas Roderick Macleod as a director on 1 October 2020 (1 page)
27 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 July 2019Statement of company's objects (2 pages)
17 June 2019Termination of appointment of Timothy Michael Hayne as a director on 17 June 2019 (1 page)
5 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
5 September 2017Appointment of Shane Michael Roche as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Shane Michael Roche as a director on 1 September 2017 (2 pages)
19 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016 (1 page)
1 March 2017Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016 (1 page)
21 February 2017Appointment of Diana Patricia Legge as a secretary on 20 February 2017 (2 pages)
21 February 2017Appointment of Diana Patricia Legge as a secretary on 20 February 2017 (2 pages)
21 February 2017Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017 (1 page)
21 February 2017Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017 (1 page)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
4 August 2016Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page)
4 August 2016Appointment of Douglas Roderick Macleod as a director on 4 July 2016 (2 pages)
4 August 2016Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page)
4 August 2016Appointment of Douglas Roderick Macleod as a director on 4 July 2016 (2 pages)
5 July 2016Termination of appointment of John Christopher Bearman as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of John Christopher Bearman as a director on 30 June 2016 (1 page)
20 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
11 December 2015Satisfaction of charge 1 in full (10 pages)
11 December 2015Satisfaction of charge 1 in full (10 pages)
23 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(5 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(5 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(5 pages)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
21 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
26 September 2012Termination of appointment of Anthony Pike as a director (1 page)
26 September 2012Appointment of Mr John Christopher Bearman as a director (2 pages)
26 September 2012Appointment of Mr John Christopher Bearman as a director (2 pages)
26 September 2012Termination of appointment of Anthony Pike as a director (1 page)
22 May 2012Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012Termination of appointment of Stephen Lockhart as a director (1 page)
22 May 2012Termination of appointment of Stephen Lockhart as a director (1 page)
20 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
27 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Stephen Wilson Lockhart on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Stephen Wilson Lockhart on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
14 October 2009Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
3 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
21 April 2008Director appointed mr. Nicholas mark hargrave bamfield (1 page)
21 April 2008Director appointed mr. Nicholas mark hargrave bamfield (1 page)
11 April 2008Appointment terminated director david allen (1 page)
11 April 2008Director appointed mr timothy michael hayne (2 pages)
11 April 2008Director appointed mr timothy michael hayne (2 pages)
11 April 2008Appointment terminated director david allen (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Secretary resigned (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008New secretary appointed (1 page)
31 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2007Return made up to 01/12/07; full list of members (2 pages)
17 December 2007Return made up to 01/12/07; full list of members (2 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 July 2007New director appointed (1 page)
9 July 2007New director appointed (1 page)
15 June 2007Director resigned (1 page)
15 June 2007Director resigned (1 page)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 December 2006Return made up to 01/12/06; full list of members (6 pages)
28 December 2006Return made up to 01/12/06; full list of members (6 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006Secretary resigned (1 page)
17 November 2006Director's particulars changed (1 page)
17 November 2006Director's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 February 2006New director appointed (2 pages)
27 February 2006New director appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
9 January 2006Return made up to 01/12/05; full list of members (6 pages)
9 January 2006Return made up to 01/12/05; full list of members (6 pages)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
30 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
5 January 2004Return made up to 01/12/03; full list of members (6 pages)
5 January 2004Return made up to 01/12/03; full list of members (6 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
24 December 2002Return made up to 01/12/02; full list of members (6 pages)
24 December 2002Return made up to 01/12/02; full list of members (6 pages)
18 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
19 December 2001Incorporation (25 pages)
19 December 2001Incorporation (25 pages)