Ropemaker Deansgate Limited

Active04342803 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited
Corporate Secretary · Appointed 13 August 2026
Director · Appointed 23 February 2026
British
Born May 1972 (54)
Director · Appointed 11 May 2022
British
Born July 1970 (56)
Corporate Secretary · Appointed 31 December 2020
Director · Appointed 1 September 2017
Irish
Born December 1976 (49)
Officer history (18 former)
13 August 2026
Appointed Bp Secretaries Limited as Corporate Secretary
23 February 2026
Resigned Sara, Opkar Singh as Director
23 February 2026
Appointed Thavarajah, Vanmathi as Director
11 May 2022
Appointed Dickinson, Gareth Richard Stewart as Director
31 December 2020
Appointed Sunbury Secretaries Limited as Corporate Secretary
31 December 2020
Resigned Legge, Diana Patricia as Secretary
16 October 2020
Appointed Sara, Opkar Singh as Director
1 October 2020
Resigned Macleod, Douglas Roderick as Director
17 June 2019
Resigned Hayne, Timothy Michael as Director
1 September 2017
Appointed Roche, Shane Michael as Director
20 February 2017
Appointed Legge, Diana Patricia as Secretary
20 February 2017
Resigned Sunbury Secretaries Limited as Corporate Secretary
31 December 2016
29 July 2016
4 July 2016
Appointed Macleod, Douglas Roderick as Director
30 June 2016
Resigned Bearman, John Christopher as Director
24 September 2012
Resigned Pike, Anthony John Allen as Director
24 September 2012
Appointed Bearman, John Christopher as Director
1 May 2012
Resigned Lockhart, Stephen Wilson as Director
1 May 2012
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
31 March 2008
Resigned Allen, David Christopher, Dr as Director
31 March 2008
Appointed Hayne, Timothy Michael as Director
31 March 2008
1 February 2008
Resigned Elvidge, Janet as Secretary
1 February 2008
Appointed Wright, Rebecca Jayne as Secretary
14 June 2007
Appointed Pike, Anthony John Allen as Director
14 June 2007
Resigned Maltby, Colin Charles as Director
3 November 2006
Resigned Noel, Dawn as Secretary
3 November 2006
Appointed Elvidge, Janet as Secretary
1 February 2006
Appointed Noel, Dawn as Secretary
1 January 2006
Appointed Lockhart, Stephen Wilson as Director
30 December 2005
Resigned Jones, Clinton Bernard Ashton as Director
19 December 2001
Appointed Allen, David Christopher, Dr as Director
19 December 2001
Appointed Maltby, Colin Charles as Director
19 December 2001
Appointed Ali, Yasin Stanley as Secretary
19 December 2001
Appointed Jones, Clinton Bernard Ashton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00759094

Holdings 1

Companies where Ropemaker Deansgate Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a secretary
3 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates1 December 2025
29 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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