Sir Robert Ogden Estates Ltd

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Sir Robert Ogden Estates Ltd

00818122•Private Limited With Share Capital

2Nd Floor 1 City Square, Leeds, LS12ES
02075377226

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Incorporated

02/09/1964

Company Age

61 years

Directors

2

Employees

9

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Robert Ogden Estates Ltd (00818122) is a private limited with share capital incorporated on 02/09/1964 (61 years old) and registered in leeds, LS12ES. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/09/1964
LS12ES
9 employees

Financial Overview

Total Assets

£50.13M

Liabilities

£7.39M

Net Assets

£42.74M

Est. Turnover

£2.20M

AI Estimated
Unreported
Cash

£1.40M

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
lady ogden
director
J
justin charles garnett
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2024
Change Sail Address Company With New Address
Category:Address
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Resolution
Category:Resolution
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Resolution
Category:Resolution
Date:13-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 1 City Square, Leeds, LS12ESRegistered
5 Greenwich View Place City Reach, London, E149NN

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Contact

02075377226
2Nd Floor 1 City Square, Leeds, LS12ES