Company Information for ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
THE OGDEN GROUP OF COMPANIES, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
01868046
Private Limited Company
Active |
Company Name | |
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ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE OGDEN GROUP OF COMPANIES 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in HG1 | |
Company Number | 01868046 | |
---|---|---|
Company ID Number | 01868046 | |
Date formed | 1984-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:39:11 |
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Officer | Role | Date Appointed |
---|---|---|
FERGUS NOTMAN COLVIN |
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JUSTIN CHARLES GARNETT |
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TIMOTHY JOHN GARNETT |
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ROBERT OGDEN CBE LLD |
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IAN DONALD SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCHANT |
Director | ||
FERGUS NOTMAN COLVIN |
Company Secretary | ||
BRIAN FAGAN |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
DONAL JAMES MULRYAN |
Director | ||
PETER JAMES BREARLEY |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
ALEXANDER JAMES ELLIS |
Director | ||
DEREK HORATIO LOVE WAITER |
Director | ||
ROBERT OGDEN CBE LLD |
Director | ||
RONALD EDMUND REDDY |
Director |
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 | |
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 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
FORCE FOR GOOD LIMITED | Director | 1991-10-09 | CURRENT | 1980-02-18 | 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 | |
CITY-MILE PROPERTIES LIMITED | Director | 2014-06-11 | CURRENT | 1986-03-05 | Active | |
THOMAS BLACK.LIMITED | Director | 2014-06-11 | CURRENT | 1928-10-08 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 2014-06-11 | CURRENT | 1964-09-02 | 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 | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LUGA PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-11-07 | Active | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 1991-08-14 | CURRENT | 1989-08-14 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | 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 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | 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 | |
WALLBUDGET LIMITED | Director | 2015-12-16 | CURRENT | 1988-08-05 | Active | |
OGDEN SAFETY SYSTEMS LIMITED | Director | 2015-12-16 | CURRENT | 1974-12-19 | Active | |
THOMAS BLACK.LIMITED | Director | 2015-12-16 | CURRENT | 1928-10-08 | Active | |
FORCE FOR GOOD LIMITED | Director | 2015-12-16 | CURRENT | 1980-02-18 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 2015-10-28 | CURRENT | 1964-09-02 | Active |
Date | Document Type | Document Description |
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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 | ||
Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on 2022-03-06 | ||
Withdrawal of a person with significant control statement on 2024-03-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OGDEN CBE LLD | ||
Second filing of director appointment of Lady Ogden | ||
Second filing of director appointment of Lady Ana Ogden | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lady Ana Ogden on 2022-03-23 | |
CH01 | Director's details changed for Mr Justin Charles Garnett on 2022-03-23 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT OGDEN CBE LLD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDEN CBE LLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS NOTMAN COLVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 21/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED LADY ANA OGDEN | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD SWIFT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Justin Charles Ganett on 2015-12-16 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHARLES GANETT | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN | |
TM02 | Termination of appointment of Fergus Notman Colvin on 2014-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDY | |
AP01 | DIRECTOR APPOINTED SIR ROBERT OGDEN CBE LLD | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GARNETT / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH HARDY / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FAGAN / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 19/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCHANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GARNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS NOTMAN COLVIN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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-INDESCON DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED are:
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. |