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Ropemaker Properties Limited

00759094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Incorporated 29/04/1963

Previously known as

Cardiff Industrial Estates Limited · until 22/09/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Shane Michael Roche

director · Since 01/09/2017

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Sunbury Secretaries Limited

secretary · Since 31/12/2020

BRITISH

Also on 318 other boards

Mr Gareth Richard Stewart Dickinson

director · Since 11/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Vanmathi Thavarajah

director · Since 23/02/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Shane Michael Roche

director · Since 01/09/2017

Irish · United Kingdom · Age 49

Sunbury Secretaries Limited

corporate secretary · Since 31/12/2020

Reg: 07158629

Also on 318 other boards

Gareth Richard Stewart Dickinson

director · Since 11/05/2022

British · England · Age 56

Vanmathi Thavarajah

director · Since 23/02/2026

British · England · Age 54

Former

Patrick John Gillam

director · Resigned 06/09/1991

Vivian Thomas

director · Resigned 31/12/1991

Thomas Johnson Crone

director · Resigned 31/12/1991

Raymond Reginald Knowland

director · Resigned 31/03/1992

Stanley William Brigden

director · Resigned 30/06/1992

John Francis Harcourt Ashburton

director · Resigned 25/08/1992

Derek Thomas Hallows

director · Resigned 31/03/1993

Leslie Rees

director · Resigned 19/05/1994

James Shannon Syme

director · Resigned 19/05/1994

Edmund John Phillip Browne

director · Resigned 19/05/1994

Richard Charles Grayson

secretary · Resigned 08/11/1994

Bernard James Michael Simpson

director · Resigned 12/06/1995

Bryan Kaye Sanderson

director · Resigned 30/01/1996

Julian John Watts

secretary · Resigned 19/12/1996

Margaret Ann Meehan

director · Resigned 20/05/1997

Rodney Frank Chase

director · Resigned 12/06/1997

Karl Russell Seal

director · Resigned 31/08/1997

Judith Christine Hanratty

director · Resigned 15/09/1998

George Dunnett Robinson

director · Resigned 15/09/1998

Robin Theodore Rowles

director · Resigned 15/09/1998

Victor Lewis

director · Resigned 15/09/1998

Keith Richard Nunn

director · Resigned 15/09/1998

Christopher Shaw Gibson Smith

director · Resigned 16/09/1998

Alison Jane Hollow

secretary · Resigned 30/01/1999

Gary Steinberg

director · Resigned 31/03/2000

Louise Mary Phipps

secretary · Resigned 01/12/2000

Richard William Newton

director · Resigned 01/11/2001

Andrea Margaret Thomas

secretary · Resigned 01/05/2003

Clinton Bernard Ashton Jones

director · Resigned 30/12/2005

Dawn Noel

secretary · Resigned 03/11/2006

Colin Charles Maltby

director · Resigned 14/06/2007

Janet Elvidge

secretary · Resigned 01/02/2008

David Christopher Allen

director · Resigned 31/03/2008

Yasin Stanley Ali

secretary · Resigned 30/06/2010

Rebecca Jayne Wright

secretary · Resigned 30/06/2010

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

Stephen Wilson Lockhart

director · Resigned 01/05/2012

Anthony John Allen Pike

director · Resigned 24/09/2012

John Christopher Bearman

director · Resigned 30/06/2016

Nicholas Mark Hargrave Bamfield

director · Resigned 29/07/2016

Angus Graham Granville Bantock

director · Resigned 31/12/2016

Sunbury Secretaries Limited

corporate secretary · Resigned 20/02/2017

Timothy Michael Hayne

director · Resigned 17/06/2019

Douglas Roderick Macleod

director · Resigned 01/10/2020

Diana Patricia Legge

secretary · Resigned 31/12/2020

Opkar Singh Sara

director · Resigned 23/02/2026

Persons with Significant Control

Bp Pension Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00230748 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Chertsey Road
2026-07-20

CHERTSEY ROAD

post townMiddlesex
2026-07-20

MIDDLESEX