Company Information for ROBERT OGDEN LIMITED
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, NORTH YORKSHIRE, HG1 5PR,
|
Company Registration Number
01194184
Private Limited Company
Active |
Company Name | |
---|---|
ROBERT OGDEN LIMITED | |
Legal Registered Office | |
The Ogden Group Of Companies 30 Victoria Avenue Harrogate NORTH YORKSHIRE HG1 5PR Other companies in HG1 | |
Company Number | 01194184 | |
---|---|---|
Company ID Number | 01194184 | |
Date formed | 1974-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-12 | |
Return next due | 2025-09-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-24 12:45:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | THE OGDEN GROUP OF COMPANIES 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR | Active | Company formed on the 1984-12-03 | |
ROBERT OGDEN INTERNATIONAL, INC. | 174 W COMSTOCK AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 1978-11-16 |
Officer | Role | Date Appointed |
---|---|---|
FERGUS NOTMAN COLVIN |
||
ROBERT OGDEN CBE LLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCHANT |
Company Secretary | ||
PETER JAMES BREARLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGDEN SAFETY SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1974-12-19 | Active | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 2005-11-07 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
SILKPOINT LIMITED | Director | 1991-10-09 | CURRENT | 1980-02-18 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1984-12-03 | Active | |
WALLBUDGET LIMITED | Director | 1991-08-05 | CURRENT | 1988-08-05 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
THOMAS BLACK.LIMITED | Director | 1990-07-05 | CURRENT | 1928-10-08 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 1984-12-03 | Active | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
THOMAS BLACK.LIMITED | Director | 2003-09-26 | CURRENT | 1928-10-08 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
OGDEN SAFETY SYSTEMS LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-19 | Active | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 1991-08-14 | CURRENT | 1989-08-14 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
CESSATION OF RALPH NEVIL GILBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN RICHARD LANE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT OGDEN CBE LLD (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD LANE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADY OGDEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH NEVIL GILBERT | ||
Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 2022-03-06 | ||
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
DIRECTOR APPOINTED LADY OGDEN | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OGDEN CBE LLD | |
PSC07 | CESSATION OF ROBERT OGDEN CBE LLD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Justin Charles Bentham on 2022-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDEN CBE LLD | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHARLES BENTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS NOTMAN COLVIN | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM Boston Hall Boston Spa Yorkshire LS23 6AD | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Fergus Notman Colvin on 2012-08-29 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MARCHANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 08/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
CERTNM | COMPANY NAME CHANGED OGDEN (WASTE DISPOSAL) LIMITED CERTIFICATE ISSUED ON 08/07/96 | |
363s | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: ST CLAIR ROAD OTLEY YORKSHIRE LS21 1HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/92 | |
363b | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS | |
Error |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT OGDEN LIMITED
Cash Bank In Hand | 2012-01-01 | £ 4 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROBERT OGDEN LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |