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OGDENS (BRIGHTON) LIMITED

Learn more about OGDENS (BRIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

OGDENS (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00357794
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.21
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA THERESA GAFFNEY / 02/10/2015
Form type: CH01
Date: 2015.10.15
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ADRIAN FRANK OGDEN / 02/10/2015
Form type: CH03
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN FRANK OGDEN / 02/10/2015
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHOFIELD OGDEN / 02/10/2015
Form type: CH01
Date: 2015.10.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA THERESA GAFFNEY / 02/10/2014
Form type: CH01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHOFIELD OGDEN / 02/10/2013
Form type: CH01
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 3RD FLOOR PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA THERESA GAFFNEY / 31/10/2011
Form type: CH01
Date: 2011.11.07
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: AD01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.13

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Company directors and board members:

RICHARD ADRIAN FRANK OGDEN (current)
Secretary, 1998.12.14
PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
ANN MARIA THERESA GAFFNEY (current)
Director, CLOTHES DESIGNER, 1991.11.05
PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
FRANK SCHOFIELD OGDEN (current)
Director, JOURNALIST, 1991.11.05
PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
RICHARD ADRIAN FRANK OGDEN (current)
Director, SOLICITOR, 1991.11.05
PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
THERESA MARIA OGDEN (resigned)
Secretary, 1991.11.05 - 1998.12.10
2 MALLORY ROAD , HOVE
BN3 6TB, EAST SUSSEX
THERESA MARIA OGDEN (resigned)
Director, COMPANY SECRETARY, 1991.11.05 - 1998.12.10
2 MALLORY ROAD , HOVE
BN3 6TB, EAST SUSSEX
Date 2014.03.31
Fixed Assets £ 2,006,301
Tangible Fixed Assets £ 1,873,399
Current Assets £ 336,678
Tangible Fixed Assets Depreciation £ 10,847
Debtors £ 26,255
Shareholder Funds £ 2,316,697
Profit Loss Account Reserve £ 735,789
Revaluation Reserve £ 1,560,908
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 2,316,697
Net Current Assets Liabilities £ 310,396
Creditors Due Within One Year £ 26,282
Cash Bank In Hand £ 310,423
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 128,601
Tangible Fixed Assets Cost Or Valuation £ 2,002,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,407
Investments Fixed Assets £ 127,273

Companies near to OGDENS (BRIGHTON) ltd.

Information about the Private Limited Company OGDENS (BRIGHTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data