| Company Name | Robert Ogden Limited |
|---|---|
| Directors | Justin Charles Garnett and Lady Ogden |
| Company Status | Active |
| Company Number | 01194184 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1974(49 years, 4 months ago) |
| Previous Name | Ogden (Waste Disposal) 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(47 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| 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 2023(49 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Chairman |
| Country of Residence | England |
| 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 December 1991(16 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 31 January 2022) |
| Role | Financial Director |
| 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 December 1991(16 years, 11 months after company formation) |
| Appointment Duration | 30 years, 3 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 December 1991(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 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(28 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 |
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 |
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 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 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) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 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) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 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) |
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 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) |
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 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) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 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) |
| 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) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 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) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 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) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 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) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Director's change of particulars / robert ogden / 08/12/2008 (2 pages) |
| 9 December 2008 | Director's change of particulars / robert ogden / 08/12/2008 (2 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; 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) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 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) |
| 8 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 05/12/06; 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) |
| 16 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 05/12/05; 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) |
| 13 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 05/12/04; 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) |
| 18 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 05/12/03; 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) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 05/12/01; full list of members (6 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) |
| 19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 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) |
| 4 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 05/12/99; 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) |
| 18 December 1998 | Return made up to 05/12/98; full list of members (8 pages) |
| 18 December 1998 | Return made up to 05/12/98; full list of members (8 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) |
| 21 January 1998 | Return made up to 05/12/97; no change of members (6 pages) |
| 21 January 1998 | Return made up to 05/12/97; no change of members (6 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) |
| 21 January 1997 | Return made up to 05/12/96; no change of members (6 pages) |
| 21 January 1997 | Return made up to 05/12/96; 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) |
| 5 July 1996 | Company name changed ogden (waste disposal) LIMITED\certificate issued on 08/07/96 (2 pages) |
| 5 July 1996 | Company name changed ogden (waste disposal) LIMITED\certificate issued on 08/07/96 (2 pages) |
| 19 December 1995 | Return made up to 05/12/95; full list of members (10 pages) |
| 19 December 1995 | Return made up to 05/12/95; full list of members (10 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) |