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THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED

THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08340390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED located?

    Registered Office Address
    Millshaw
    LS11 8EG Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TINGLEY DEVELOPMENTS LIMITEDDec 24, 2012Dec 24, 2012

    What are the latest accounts for THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Ogden Cbe Lld as a director on Mar 06, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Fergus Notman Colvin as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Peter Garrett as a director on Nov 21, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    LS11 8EG Leeds
    Millshaw
    United Kingdom
    		Secretary
    LS11 8EG Leeds
    Millshaw
    United Kingdom
    		174587430001
    BEAN, Richard James Mark
    LS11 8EG Leeds
    Millshaw
    		Director
    LS11 8EG Leeds
    Millshaw
    		EnglandBritish286336730001
    GARRETT, Peter
    Halifax Road
    LS16 5HH Leeds
    Western House
    England
    		Director
    Halifax Road
    LS16 5HH Leeds
    Western House
    England
    		EnglandBritish78847280002
    COLVIN, Fergus Notman
    York Place
    HG1 5RH Harrogate
    64
    North Yorkshire
    United Kingdom
    		Director
    York Place
    HG1 5RH Harrogate
    64
    North Yorkshire
    United Kingdom
    		EnglandBritish1826350003
    MARSHALL, Robert
    LS11 8EG Leeds
    Millshaw
    United Kingdom
    		Director
    LS11 8EG Leeds
    Millshaw
    United Kingdom
    		United KingdomBritish174587390001
    MILLINGTON, Paul Terence
    Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    2a
    United Kingdom
    		Director
    Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    2a
    United Kingdom
    		United KingdomBritish58693930003
    OGDEN CBE LLD, Robert, Sir
    LS11 8EG Leeds
    Millshaw
    United Kingdom
    		Director
    LS11 8EG Leeds
    Millshaw
    United Kingdom
    		United KingdomBritish35535140003
    PITT, James Oliver
    Millshaw
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    		Director
    Millshaw
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    		EnglandBritish136529070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keyland Developments Limited
    Western Way
    Buttershaw
    BD6 2SZ Bradford
    Western House
    England
    		Nov 21, 2016
    Western Way
    Buttershaw
    BD6 2SZ Bradford
    Western House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2180728
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Robert Ogden
    LS11 8EG Leeds
    Millshaw
    		Apr 06, 2016
    LS11 8EG Leeds
    Millshaw
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    White Rose Property Investments No.2 Limited
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    		Apr 06, 2016
    Ring Road
    LS11 8EG Leeds
    Millshaw
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number6006475
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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