Sir Robert Ogden Estates started in year 1964 as Private Limited Company with registration number 00818122. The Sir Robert Ogden Estates company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Harrogate at The Ogden Group Of Companies. Postal code: HG1 5PR. Since Monday 13th February 2017 Sir Robert Ogden Estates Ltd is no longer carrying the name Ogden Properties.
The company has 2 directors, namely Lady O., Justin G.. Of them, Justin G. has been with the company the longest, being appointed on 11 June 2014 and Lady O. has been with the company for the least time - from 21 December 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Ogden Group Of Companies |
| Office Address2 | 30 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5PR |
| Country of origin | United Kingdom |
| Registration Number | 00818122 |
| Date of Incorporation | Wed, 2nd Sep 1964 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 11 June 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Robert O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert O. This PSC owns 75,01-100% shares.
Robert O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert O.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2022 |
| Nature of control: |
75,01-100% shares |
| Ogden Properties | February 13, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 961 714 | 1 443 986 |
| Current Assets | 7 838 419 | 6 217 006 |
| Debtors | 4 855 149 | 4 751 464 |
| Net Assets Liabilities | 44 407 612 | 52 857 554 |
| Other Debtors | 153 574 | 113 391 |
| Total Inventories | 21 556 | 21 556 |
| Other | ||
| Audit Fees Expenses | 9 750 | 12 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 58 545 | |
| Amounts Owed By Related Parties | 4 129 936 | 4 070 231 |
| Amounts Owed To Group Undertakings | 58 057 | 58 057 |
| Average Number Employees During Period | 14 | 14 |
| Corporation Tax Payable | 350 141 | 122 041 |
| Creditors | 3 800 429 | 4 391 962 |
| Disposals Investment Property Fair Value Model | 1 146 449 | |
| Fixed Assets | 41 258 622 | 57 005 780 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -125 000 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 200 | 10 877 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 12 965 627 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 12 965 627 | |
| Investment Property | 41 218 342 | 56 965 500 |
| Investment Property Fair Value Model | 41 218 342 | 56 965 500 |
| Investments | 40 280 | 40 280 |
| Investments Fixed Assets | 40 280 | 40 280 |
| Investments In Group Undertakings Participating Interests | 35 280 | 35 280 |
| Net Current Assets Liabilities | 4 037 990 | 1 825 044 |
| Other Creditors | 2 877 342 | 3 639 997 |
| Other Investments Other Than Loans | 5 000 | 5 000 |
| Other Taxation Social Security Payable | 449 138 | 411 720 |
| Payments To Related Parties | 76 544 | 68 751 |
| Property Plant Equipment Gross Cost | 58 545 | |
| Provisions For Liabilities Balance Sheet Subtotal | 889 000 | 5 973 270 |
| Total Assets Less Current Liabilities | 45 296 612 | 58 830 824 |
| Trade Creditors Trade Payables | 65 751 | 160 147 |
| Trade Debtors Trade Receivables | 571 639 | 567 842 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (13 pages) |
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