The Sir Robert Ogden Partnership Limited

Company Name	The Sir Robert Ogden Partnership Limited
Company Status	Active
Company Number	02413365
Category	Private Limited Company
Incorporation Date	14 August 1989(34 years, 8 months ago)
Previous Name	The Robert Ogden Partnership Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Fergus Notman Colvin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Sir Robert Ogden Cbe Lld
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Fergus Notman Colvin
Nationality	British
Status	Current
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Peter Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(22 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Alan Joseph Hanwell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Anvil Cottage Wortley Sheffield South Yorkshire S30 7DB

Director Name	Mr Timothy John Garnett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	27 years, 4 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodhead Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Wyke House 62 Sutherland Drive Westlands Newcastle Under Lyme Staffordshire ST5 3NZ

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1994)
Role	Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 years, 1 month after company formation)
Appointment Duration	15 years (resigned 14 October 2009)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	Stephen Bottomley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Accountant
Correspondence Address	85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG

Director Name	Mark Nicholas John Hope
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1998)
Role	Chartered Surveyor
Correspondence Address	Kingsley 48 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 January 1999)
Role	Company Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Peter Beaumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Justin Charles Garnett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(29 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Tingley LTD 50.00% Ordinary
49 at £1	Ogden Properties LTD 49.00% Ordinary
1 at £1	Robert Ogden 1.00% Ordinary

Financials

Year	2014
Net Worth	-£795,914
Cash	£6,708
Current Liabilities	£846,012

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
18 January 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
10 December 2021	Appointment of Richard James Mark Bean as a director on 1 July 2021 (2 pages)
6 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of James Oliver Pitt as a director on 25 June 2021 (1 page)
18 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
24 September 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
4 September 2019	Director's details changed for Mr James Oliver Pitt on 1 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Justin Charles Garnett as a director on 21 May 2019 (1 page)
1 April 2019	Appointment of Mr Justin Charles Garnett as a director on 26 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Fergus Notman Colvin on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy John Garnett as a director on 31 December 2018 (1 page)
1 April 2019	Secretary's details changed for Mr Fergus Notman Colvin on 1 April 2019 (1 page)
1 April 2019	Director's details changed for Sir Robert Ogden Cbe Lld on 1 April 2019 (2 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
23 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (8 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (8 pages)
30 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (8 pages)
9 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (8 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (8 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (8 pages)
24 June 2013	Company name changed the robert ogden partnership LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Company name changed the robert ogden partnership LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
13 February 2012	Appointment of Mr Peter Garrett as a director (2 pages)
13 February 2012	Appointment of Mr Peter Garrett as a director (2 pages)
26 August 2011	Register(s) moved to registered office address (1 page)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Termination of appointment of Peter Beaumont as a director (1 page)
26 August 2011	Termination of appointment of Peter Beaumont as a director (1 page)
26 August 2011	Register(s) moved to registered office address (1 page)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
14 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 December 2009	Director's details changed for Peter Beaumont on 14 December 2009 (2 pages)
17 December 2009	Director's details changed for Peter Beaumont on 14 December 2009 (2 pages)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
24 August 2009	Return made up to 14/08/09; full list of members (5 pages)
24 August 2009	Return made up to 14/08/09; full list of members (5 pages)
21 August 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
21 August 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
11 March 2009	Appointment terminated director stuart jobbins (1 page)
11 March 2009	Director appointed mr james oliver pitt (1 page)
11 March 2009	Appointment terminated director stuart jobbins (1 page)
11 March 2009	Director appointed mr james oliver pitt (1 page)
29 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
30 October 2008	Director appointed mr stuart jobbins (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
8 October 2008	Appointment terminated director iain robertson (1 page)
8 October 2008	Appointment terminated director iain robertson (1 page)
8 September 2008	Return made up to 14/08/08; full list of members (5 pages)
8 September 2008	Return made up to 14/08/08; full list of members (5 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
12 September 2007	Location of debenture register (1 page)
12 September 2007	Location of register of members (1 page)
12 September 2007	Return made up to 14/08/07; full list of members (3 pages)
12 September 2007	Return made up to 14/08/07; full list of members (3 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Location of debenture register (1 page)
15 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
4 September 2006	Return made up to 14/08/06; full list of members (9 pages)
4 September 2006	Return made up to 14/08/06; full list of members (9 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
26 September 2005	Return made up to 14/08/05; full list of members (9 pages)
26 September 2005	Return made up to 14/08/05; full list of members (9 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
15 September 2004	Return made up to 14/08/04; full list of members (7 pages)
15 September 2004	Return made up to 14/08/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 September 2003	Return made up to 14/08/03; full list of members (9 pages)
18 September 2003	Return made up to 14/08/03; full list of members (9 pages)
9 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 November 2002	Return made up to 14/08/02; full list of members (9 pages)
20 November 2002	Return made up to 14/08/02; full list of members (9 pages)
29 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 August 2001	Return made up to 14/08/01; full list of members (8 pages)
30 August 2001	Return made up to 14/08/01; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 March 2001	Registered office changed on 27/03/01 from: the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
27 March 2001	Registered office changed on 27/03/01 from: the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
29 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 1999	Return made up to 14/08/99; no change of members (13 pages)
7 September 1999	Return made up to 14/08/99; no change of members (13 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (3 pages)
2 March 1999	New director appointed (3 pages)
27 August 1998	Return made up to 14/08/98; full list of members (14 pages)
27 August 1998	Return made up to 14/08/98; full list of members (14 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (3 pages)
4 September 1997	Return made up to 14/08/97; no change of members (10 pages)
4 September 1997	Return made up to 14/08/97; no change of members (10 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 April 1997	Return made up to 14/08/96; no change of members (10 pages)
9 April 1997	Return made up to 14/08/96; no change of members (10 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 January 1996	Memorandum and Articles of Association (17 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 January 1996	Memorandum and Articles of Association (17 pages)
18 October 1995	Return made up to 14/08/95; full list of members (18 pages)
18 October 1995	Return made up to 14/08/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
14 January 1991	Company name changed\certificate issued on 14/01/91 (2 pages)
14 January 1991	Company name changed\certificate issued on 14/01/91 (2 pages)
14 August 1989	Incorporation (13 pages)
14 August 1989	Incorporation (13 pages)

The Sir Robert Ogden Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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