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OGDEN PROPERTIES LIMITED

Learn more about OGDEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD

OGDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00818122
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.02
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company OGDEN PROPERTIES LIMITED is a Private Limited Company, registration number 00818122, established in United Kingdom on the 2. September 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD. Business of the company OGDEN PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN DONALD SWIFT" from the 2015.10.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company OGDEN PROPERTIES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

ROBERT OGDEN C.B.E.
LEGAL CHARGE - Outstanding on 1992.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.25

List of company documents:

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DIRECTOR APPOINTED MR IAN DONALD SWIFT
Form type: AP01
Date: 2015.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT
Form type: TM01
Date: 2015.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR APPOINTED MR JUSTIN CHARLES GARNETT
Form type: AP01
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, CLARENDON HOUSE VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD, ENGLAND
Form type: AD01
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, BOSTON HALL, BOSTON SPA, YORKSHIRE, LS23 6AD
Form type: AD01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012
Form type: CH01
Date: 2012.08.29
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT
Form type: TM02
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GARNETT / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS COLVIN / 29/07/2009
Form type: 288c
Date: 2009.07.29
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.06.05

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Company directors and board members:

FERGUS NOTMAN COLVIN (current)
Director, CHARTERD ACCOUNTANT, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
JUSTIN CHARLES GARNETT (current)
Director, COMPANY DIRECTOR, 2014.06.11
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
TIMOTHY JOHN GARNETT (current)
Director, MANAGING DIRECTOR, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
ROBERT OGDEN CBE LLD (current)
Director, COMPANY CHAIRMAN, 1991.07.05
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND
IAN DONALD SWIFT (current)
Director, ACCOUNTANT, 2015.10.28
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
PETER JAMES BREARLEY (resigned)
Secretary, 1991.07.05 - 2003.09.26
41 BURNBRIDGE OVAL , HARROGATE
HG3 1LP, YORKSHIRE
WILLIAM MARCHANT (resigned)
Secretary, ACCOUNTANT, 2003.09.26 - 2010.11.11
BOSTON HALL BOSTON SPA , YORKSHIRE
LS23 6AD
WILLIAM MARCHANT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.21 - 2015.10.27
THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
ENGLAND

Companies near to OGDEN PROPERTIES ltd.

Information about the Private Limited Company OGDEN PROPERTIES 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: 2016.06.07. Reload the data