| Company Name | The Ogden Group Of Companies Limited |
|---|---|
| Directors | Justin Charles Garnett and Lady Ogden |
| Company Status | Active |
| Company Number | 00996825 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1970(53 years, 5 months ago) |
| Previous Name | Bowburn Estates Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Justin Charles Garnett |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2022(51 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 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 2023(53 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 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(20 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 31 January 2022) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 30 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(20 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 06 March 2022) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Secretary Name | Peter James Brearley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(20 years, 7 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(32 years, 9 months 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 |
Contact
| Website | www.ogdengroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01937 541234 |
| Telephone region | Wetherby |
Location
| Registered Address | 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 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 30 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018 (1 page) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 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) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 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
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 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
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 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) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 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 (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 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 dormant company made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 8 July 2010 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 8 July 2010 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 8 July 2010 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 8 July 2010 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Director's change of particulars / robert ogden cbe lld / 30/06/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / robert ogden cbe lld / 30/06/2009 (1 page) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 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 | Full accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (5 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (5 pages) |
| 24 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (5 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) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (5 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) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (5 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 | Full accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 24 July 2001 | Return made up to 05/07/01; full list of members
|
| 24 July 2001 | Return made up to 05/07/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 8 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 28 July 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 28 July 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 12 August 1998 | Return made up to 05/07/98; full list of members (8 pages) |
| 12 August 1998 | Return made up to 05/07/98; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (5 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) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 9 August 1996 | Return made up to 05/07/96; no change of members (6 pages) |
| 9 August 1996 | Return made up to 05/07/96; no change of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 21 August 1995 | Return made up to 05/07/95; full list of members (10 pages) |
| 21 August 1995 | Return made up to 05/07/95; full list of members (10 pages) |