Great Ropemaker Property Ltd

Company Name	Great Ropemaker Property Ltd
Company Status	Active
Company Number	06526552
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Alexander Guy Hillier
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Broadlands North Hill London N6 4BT

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(8 years after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(14 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Gareth Richard Stewart Dickinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Properties Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Benedict Joel Chambers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Lee Martin
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Brian Charles Tisdall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pencoed 4b Sherborne Close Epsom Downs Surrey KT18 5UU

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 17 June 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	30 Pepys Road London SW20 8PF

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Douglas Roderick Macleod
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bp Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Opkar Singh Sara
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2022)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Telephone	020 76473002
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Great Ropemaker Partnership (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 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	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

2 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 November 2020	Appointment of Mr Opkar Singh Sara as a director on 23 October 2020 (2 pages)
30 October 2020	Termination of appointment of Douglas Roderick Macleod as a director on 23 October 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 June 2019	Appointment of Mr Douglas Roderick Macleod as a director on 17 June 2019 (2 pages)
21 June 2019	Termination of appointment of Timothy Michael Hayne as a director on 17 June 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
15 December 2016	Appointment of Mr Steven Richard Mew as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
15 December 2016	Appointment of Mr Steven Richard Mew as a director on 13 December 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr Nicholas James Sanderson as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Nicholas James Sanderson as a director on 22 March 2016 (2 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
16 November 2011	Appointment of Mr Paul Alexander Guy Hillier as a director (2 pages)
16 November 2011	Appointment of Mr Paul Alexander Guy Hillier as a director (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Brian Tisdall as a director (1 page)
5 January 2011	Termination of appointment of Brian Tisdall as a director (1 page)
5 January 2011	Termination of appointment of Brian Tisdall as a director (1 page)
5 January 2011	Termination of appointment of Brian Tisdall as a director (1 page)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 April 2010	Director's details changed for Mr Benedict Joel Chambers on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Benedict Joel Chambers on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Secretary's details changed for Desna Lee Martin on 31 March 2010 (1 page)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Neil Thompson on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Desna Lee Martin on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr Neil Thompson on 31 March 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 06/03/09; full list of members (4 pages)
6 April 2009	Return made up to 06/03/09; full list of members (4 pages)
3 April 2008	Director appointed timothy michael hayne (3 pages)
3 April 2008	Director appointed brian charles tisdall (3 pages)
3 April 2008	Director appointed brian charles tisdall (3 pages)
3 April 2008	Director appointed timothy michael hayne (3 pages)
6 March 2008	Incorporation (19 pages)
6 March 2008	Incorporation (19 pages)

Great Ropemaker Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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