Sir Robert Ogden Estates Ltd

Company Name	Sir Robert Ogden Estates Ltd
Directors	Justin Charles Garnett and Lady Ogden
Company Status	Active
Company Number	00818122
Category	Private Limited Company
Incorporation Date	2 September 1964(59 years, 8 months ago)
Previous Names	Land Developments (Mincroft) Limited and Ogden Properties Limited

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	Mr Justin Charles Garnett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(49 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Lady Ogden
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(56 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Timothy John Garnett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(26 years, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Fergus Notman Colvin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(26 years, 10 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 January 2022)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Sir Robert Ogden Cbe Lld
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(26 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 06 March 2022)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	05 July 1991(26 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	41 Burnbridge Oval Harrogate Yorkshire HG3 1LP

Secretary Name	Mr William Marchant
Nationality	British
Status	Resigned
Appointed	26 September 2003(39 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Boston Hall Boston Spa Yorkshire LS23 6AD

Director Name	Mr William Marchant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(40 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD

Director Name	Mr Ian Donald Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(51 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Contact

Website	ogdengroup.co.uk
Email address	[email protected]
Telephone	01937 541234
Telephone region	Wetherby

Location

Registered Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Sir Robert Ogden 99.00% Ordinary
1 at £1	Mr Fergus Notman Colvin 1.00% Ordinary

Financials

Year	2014
Net Worth	£43,117,366
Cash	£1,930,569
Current Liabilities	£2,074,320

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

15 September 1992	Delivered on: 25 September 1992 Satisfied on: 21 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being or k/a numbers 44 and 46 james street harrogate north yorkshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1991	Delivered on: 26 April 1991 Satisfied on: 11 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block 1 city reach greenwich view isle of dogs london borough of tower hamlets. Fully Satisfied
17 February 1982	Delivered on: 19 February 1982 Satisfied on: 11 April 1992 Persons entitled: Oceanset Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 1ST december 1981. Particulars: F/Hold development site in shire oaks street and wood lane, headingley, leeds comprising the whole or parts of the properties registered at H.M. land registry under the title numbers and other land all as more particularly specified in the schedule to the legal charge. Fully Satisfied
16 January 1975	Delivered on: 22 January 1975 Satisfied on: 16 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the west of swinnow lane bramley leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1975	Delivered on: 22 January 1975 Satisfied on: 11 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as pog farm, stanning ley, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 September 1974	Delivered on: 30 September 1974 Satisfied on: 16 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land north east side of swinnow lane, bramley leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 September 1974	Delivered on: 30 September 1974 Satisfied on: 16 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to south of stanningley rd, bramley, leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1995	Delivered on: 24 August 1995 Satisfied on: 11 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at intercity way swinnow leeds west yorkshire k/a silver court I and silver court ii and units D1, D2 and D3. T/n wyk 342760, wyk 480778, wyk 158261, wyk 480829 and ywe 27441. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 September 1992	Delivered on: 30 September 1992 Satisfied on: 21 March 2006 Persons entitled: National Westminmster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the property hereinafter described (the property) and the proceeds of sale thereof together with a the f/h property being or k/a 19 (formerly nos 17 and 19) and yard station square harrogate north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1974	Delivered on: 12 March 1974 Satisfied on: 1 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trent lane castle donnington leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1992	Delivered on: 19 September 1992 Persons entitled: Robert Ogden C.B.E. Classification: Legal charge Secured details: Â£5,000,000. Particulars: Block 1 city reach greenwich view millwall inner dock tower hamlets gtr london. Outstanding
24 August 2016	Delivered on: 6 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as unit at centre 27, woodhead road, birstall, leeds and edged red on the plan attached to the charge, being part of the property registered under land registry title number WYK611610. Outstanding
15 September 1992	Delivered on: 25 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Swinnow industrial estate swinnow lane and land on the north and north west side of and to the north of intercity way leeds west yorkshire tno wyk 342760 wyk 480778 wyk 158261 wyk 480829 subject to but with the benefit of occupational underleases and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 September 1992	Delivered on: 25 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Centre 27 geldred road birstall west yorkshire under t/no'swyk 474448 and wyk 439633 but excluding the land the subject of an agreement for lease dated 2/9/92 and made between the company and mcdonalds property company limited and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 September 1992	Delivered on: 25 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest of land at swinnow lane leeds west yorkshire t/no wyk 25340 and f/h interest of part thereof comprised in t/no ywe 69159 and the proceeds of sale thererof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 December 2023	Second filing for the appointment of Lady Ogden as a director (6 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
19 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
27 September 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
29 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Justin Charles Garnett on 23 March 2022 (2 pages)
23 March 2022	Notification of a person with significant control statement (2 pages)
23 March 2022	Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022 (2 pages)
15 March 2022	Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022 (1 page)
15 March 2022	Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022 (1 page)
25 February 2022	Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022 (1 page)
27 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
4 August 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
21 January 2021	Memorandum and Articles of Association (38 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Statement of company's objects (2 pages)
4 January 2021	Appointment of Lady Ana Ogden as a director on 21 December 2020 (2 pages)
4 January 2021	Appointment of Lady Ana Ogden as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2023 (3 pages)
15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
7 July 2020	Satisfaction of charge 12 in full (2 pages)
7 July 2020	Satisfaction of charge 10 in full (1 page)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Ian Donald Swift as a director on 18 June 2020 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Timothy John Garnett as a director on 31 December 2018 (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
13 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
13 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 September 2016	Registration of charge 008181220015, created on 24 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
6 September 2016	Registration of charge 008181220015, created on 24 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 October 2015	Appointment of Mr Ian Donald Swift as a director on 28 October 2015 (2 pages)
30 October 2015	Appointment of Mr Ian Donald Swift as a director on 28 October 2015 (2 pages)
27 October 2015	Termination of appointment of William Marchant as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of William Marchant as a director on 27 October 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
13 June 2014	Appointment of Mr Justin Charles Garnett as a director (2 pages)
13 June 2014	Appointment of Mr Justin Charles Garnett as a director (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 August 2012	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Timothy John Garnett on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Timothy John Garnett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Timothy John Garnett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 July 2009	Return made up to 05/07/09; full list of members (4 pages)
29 July 2009	Director's change of particulars / fergus colvin / 29/07/2009 (1 page)
29 July 2009	Director's change of particulars / fergus colvin / 29/07/2009 (1 page)
29 July 2009	Return made up to 05/07/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
15 July 2008	Return made up to 05/07/08; full list of members (4 pages)
15 July 2008	Return made up to 05/07/08; full list of members (4 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 July 2007	Return made up to 05/07/07; full list of members (3 pages)
13 July 2007	Return made up to 05/07/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
14 July 2006	Return made up to 05/07/06; full list of members (8 pages)
14 July 2006	Return made up to 05/07/06; full list of members (8 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
6 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
24 July 2005	Return made up to 05/07/05; full list of members (8 pages)
24 July 2005	Return made up to 05/07/05; full list of members (8 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 July 2004	Return made up to 05/07/04; full list of members (7 pages)
23 July 2004	Return made up to 05/07/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
24 July 2003	Return made up to 05/07/03; full list of members (7 pages)
24 July 2003	Return made up to 05/07/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
6 August 2002	Return made up to 05/07/02; full list of members (7 pages)
6 August 2002	Return made up to 05/07/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
24 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
8 August 2000	Return made up to 05/07/00; full list of members (7 pages)
8 August 2000	Return made up to 05/07/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
2 March 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
28 July 1999	Return made up to 05/07/99; full list of members (8 pages)
28 July 1999	Return made up to 05/07/99; full list of members (8 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Return made up to 05/07/98; no change of members (6 pages)
12 August 1998	Return made up to 05/07/98; no change of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
19 February 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
4 August 1997	Return made up to 05/07/97; no change of members (6 pages)
4 August 1997	Return made up to 05/07/97; no change of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
5 June 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1996	Return made up to 05/07/96; full list of members (8 pages)
9 August 1996	Return made up to 05/07/96; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
21 August 1995	Return made up to 05/07/95; no change of members (8 pages)
21 August 1995	Return made up to 05/07/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 June 1984	Accounts made up to 31 December 1982 (9 pages)
19 June 1984	Accounts made up to 31 December 1982 (9 pages)
11 June 1980	Company name changed\certificate issued on 11/06/80 (2 pages)
11 June 1980	Company name changed\certificate issued on 11/06/80 (2 pages)
5 March 1974	Memorandum and Articles of Association (13 pages)
5 March 1974	Memorandum and Articles of Association (13 pages)
2 September 1964	Incorporation (17 pages)
2 September 1964	Incorporation (17 pages)

Sir Robert Ogden Estates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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