Active
Company Information for THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED
Millshaw, Leeds, LS11 8EG,
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Company Registration Number
08340390
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
Millshaw Leeds LS11 8EG Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 08340390 | |
---|---|---|
Company ID Number | 08340390 | |
Date formed | 2012-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-24 | |
Return next due | 2025-01-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-13 12:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MARSHALL |
||
FERGUS NOTMAN COLVIN |
||
PETER GARRETT |
||
ROBERT OGDEN CBE LLD |
||
JAMES OLIVER PITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARSHALL |
Director | ||
PAUL TERENCE MILLINGTON |
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 | |
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 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
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 | |
WHITE LAITH DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 1993-11-15 | Active | |
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Director | 2012-03-30 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
AILSA HOUSE LIMITED | Director | 2012-03-30 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
WHITEHALL LANDING LIMITED | Director | 2012-03-30 | CURRENT | 2001-02-15 | Dissolved 2018-01-19 | |
KEYLAND GREGORY LIMITED | Director | 2012-03-16 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
KEYLAND GREGORY (RETAIL) LIMITED | Director | 2012-03-16 | CURRENT | 2002-04-25 | Dissolved 2018-01-19 | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 1989-08-14 | Active | |
MICKLEFIELD PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
SPRINGSWOOD LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
TINGLEY LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
WHINMOOR LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2011-11-07 | CURRENT | 2000-12-14 | Active | |
BELL WOOD DEVELOPMENTS LIMITED | Director | 2011-05-31 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
HAMSARD 2600 LIMITED | Director | 2011-05-31 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Director | 2011-05-31 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Director | 2011-05-31 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
YORKSHIRE WATER FIRST FINANCE LIMITED | Director | 2011-05-31 | CURRENT | 1987-10-19 | Dissolved 2016-03-21 | |
KEYLAND INVESTMENT PROPERTIES LIMITED | Director | 2011-05-31 | CURRENT | 1995-02-10 | Dissolved 2017-10-26 | |
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED | Director | 2011-05-31 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
KEYLAND 2595 LIMITED | Director | 2011-05-31 | CURRENT | 2002-09-24 | Liquidation | |
KEYLAND (MIDPOINT) LIMITED | Director | 2011-05-31 | CURRENT | 1999-08-27 | Liquidation | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2008-07-18 | CURRENT | 1987-10-19 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 1984-12-03 | 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 | |
GATEWAY 45 NO.1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
RHYDDING MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 1994-02-24 | Active | |
HUNGATE (YORK) RETAIL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
AIREBANK DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
WHITE ROSE (LEEDS) LIMITED | Director | 2011-07-15 | CURRENT | 1993-12-08 | Active | |
MILLSHAW NO.1 LIMITED | Director | 2010-04-30 | CURRENT | 2009-10-19 | Dissolved 2017-03-14 | |
EVANS HOMES LIMITED | Director | 2009-12-09 | CURRENT | 2006-11-22 | Active | |
GREAT NORTH DEVELOPMENTS LIMITED | Director | 2009-03-11 | CURRENT | 1992-08-28 | Active | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2009-03-11 | CURRENT | 2001-12-13 | Active | |
WHITE LAITH DEVELOPMENTS LIMITED | Director | 2009-03-11 | CURRENT | 1993-11-15 | Active | |
RAMPART DEVELOPMENTS LIMITED | Director | 2009-03-11 | CURRENT | 1993-11-15 | Active - Proposal to Strike off | |
MICKLEFIELD PROPERTIES LIMITED | Director | 2009-03-11 | CURRENT | 2000-12-14 | Active | |
SPRINGSWOOD LIMITED | Director | 2009-03-11 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 2009-03-11 | CURRENT | 1989-08-14 | Active | |
TINGLEY LIMITED | Director | 2009-03-11 | CURRENT | 2000-12-14 | Active | |
WHINMOOR LIMITED | Director | 2009-03-11 | CURRENT | 2000-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MARK BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER PITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER GARRETT | |
RES01 | ADOPT ARTICLES 17/01/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083403900002 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/06/2013 | |
CERTNM | Company name changed tingley developments LIMITED\certificate issued on 25/06/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER PITT | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 4 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/13 | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALAN JACKMAN | ||
LEGAL CHARGE | Outstanding | PATRICIA ANNE APPLEYARD |
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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 THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP 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. |