SIR ROBERT OGDEN ESTATES LTD

Overview

Company Name	SIR ROBERT OGDEN ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00818122
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIR ROBERT OGDEN ESTATES LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIR ROBERT OGDEN ESTATES LTD located?

Registered Office Address	2nd Floor 1 City Square LS1 2ES Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIR ROBERT OGDEN ESTATES LTD?

Previous Company Names
Company Name	From	Until
OGDEN PROPERTIES LIMITED	Dec 31, 1980	Dec 31, 1980
LAND DEVELOPMENTS (MINCROFT) LIMITED	Sep 02, 1964	Sep 02, 1964

What are the latest accounts for SIR ROBERT OGDEN ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIR ROBERT OGDEN ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2027
Next Confirmation Statement Due	Sep 19, 2027
Next Confirmation Statement Made Up To	Sep 05, 2026
Overdue	No

What are the latest filings for SIR ROBERT OGDEN ESTATES LTD?

Filings
Date	Description	Document	Type
Oct 19, 2026	Satisfaction of charge 11 in full	1 pages	MR04

Sep 05, 2026	Confirmation statement made on Sep 05, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Director's details changed for Lady Ogden on Apr 02, 2026	2 pages	CH01

Apr 02, 2026	Change of details for Lady Ogden as a person with significant control on Apr 02, 2026	2 pages	PSC04

Dec 19, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on Sep 05, 2025	1 pages	AD01

Jul 02, 2025	Termination of appointment of Justin Charles Garnett as a director on Jun 26, 2025	1 pages	TM01

Jan 06, 2025	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 12, 2024 with updates	4 pages	CS01

Jul 25, 2024	Cessation of Ralph Nevil Gilbert as a person with significant control on Jul 18, 2024	1 pages	PSC07

Jul 25, 2024	Cessation of John Richard Lane as a person with significant control on Jul 18, 2024	1 pages	PSC07

Jul 23, 2024	Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on Jul 16, 2024	1 pages	PSC07

Jul 22, 2024	Notification of Ralph Nevil Gilbert as a person with significant control on Jul 16, 2024	2 pages	PSC01

Jul 22, 2024	Notification of Lady Ogden as a person with significant control on Jul 16, 2024	2 pages	PSC01

Jul 22, 2024	Notification of John Richard Lane as a person with significant control on Jul 16, 2024	2 pages	PSC01

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	1 pages	AD03

Apr 05, 2024	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	1 pages	AD02

Apr 02, 2024	Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on Mar 06, 2022	2 pages	PSC04

Mar 28, 2024	Notification of Robert Ogden Cbe Lld as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 28, 2024	Withdrawal of a person with significant control statement on Mar 28, 2024	2 pages	PSC09

Dec 19, 2023	Second filing for the appointment of Lady Ogden as a director	6 pages	RP04AP01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIR ROBERT OGDEN ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGDEN, Lady 1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	Dec 21, 2020		Director	1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	United Kingdom	British	1973-5	278124030005
BREARLEY, Peter James 41 Burnbridge Oval HG3 1LP Harrogate Yorkshire		Sep 26, 2003	Secretary	41 Burnbridge Oval HG3 1LP Harrogate Yorkshire		British		1826340001
MARCHANT, William Boston Hall Boston Spa LS23 6AD Yorkshire	Sep 26, 2003	Nov 11, 2010	Secretary	Boston Hall Boston Spa LS23 6AD Yorkshire		British		93051760001
(DECEASED), Sir Robert Ogden Cbe Lld 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England		Mar 06, 2022	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	United Kingdom	British	1936-1	35535140003
COLVIN, Fergus Notman 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England		Jan 31, 2022	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	England	British	1945-8	1826350003
GARNETT, Justin Charles 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Jun 11, 2014	Jun 26, 2025	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	United Kingdom	English	1972-5	293886090001
GARNETT, Timothy John 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England		Dec 31, 2018	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	United Kingdom	British	1945-12	15927630002
MARCHANT, William Clarendon House Victoria Avenue HG1 1JD Harrogate The Ogden Group Of Companies North Yorkshire England	Dec 21, 2004	Oct 27, 2015	Director	Clarendon House Victoria Avenue HG1 1JD Harrogate The Ogden Group Of Companies North Yorkshire England	England	British	1965-1	93051760001
SWIFT, Ian Donald 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Oct 28, 2015	Jun 18, 2020	Director	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	England	British	1957-10	135428570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIR ROBERT OGDEN ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Richard Lane Forsyth House, Alpha Court Monks Cross Dr, Huntington YO32 9WN York C/O Rollits Llp United Kingdom	Jul 16, 2024	Forsyth House, Alpha Court Monks Cross Dr, Huntington YO32 9WN York C/O Rollits Llp United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ralph Nevil Gilbert Forsyth House, Alpha Court Monks Cross Dr, Huntington YO32 9WN York C/O Rollits Llp United Kingdom	Jul 16, 2024	Forsyth House, Alpha Court Monks Cross Dr, Huntington YO32 9WN York C/O Rollits Llp United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Ogden 1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	Jul 16, 2024	1 City Square LS1 2ES Leeds 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Robert Ogden Cbe Lld (Deceased) 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Apr 06, 2016	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Robert Ogden Cbe Lld (Deceased) 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Apr 06, 2016	30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIR ROBERT OGDEN ESTATES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2022	Mar 06, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0