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Ogwell Developments Ltd NORTHAMPTON


Founded in 2015, Ogwell Developments, classified under reg no. 09916591 is an active company. Currently registered at Relan Lodge 700 Station Road NN7 1JB, Northampton the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Vershal R., Vinay R.. Of them, Vinay R. has been with the company the longest, being appointed on 31 August 2017 and Vershal R. has been with the company for the least time - from 24 February 2023. As of 26 April 2024, there were 2 ex directors - Justin W., Basil H. and others listed below. There were no ex secretaries.

Ogwell Developments Ltd Address / Contact

Office Address Relan Lodge 700 Station Road
Office Address2 Grendon
Town Northampton
Post code NN7 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09916591
Date of Incorporation Tue, 15th Dec 2015
Industry Other building completion and finishing
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Vershal R.

Position: Director

Appointed: 24 February 2023

Vinay R.

Position: Director

Appointed: 31 August 2017

Justin W.

Position: Director

Appointed: 15 December 2015

Resigned: 13 September 2018

Basil H.

Position: Director

Appointed: 15 December 2015

Resigned: 17 April 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Vinod R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Turnstone Group Limited that entered Moreton-In-Marsh, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Basil H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Vinod R.

Notified on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Turnstone Group Limited

Adlestrop House Main Street, Adlestrop, Moreton-In-Marsh, GL56 0UN, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control: 25-50% shares

Basil H.

Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1 5366 3851 1584 730311 011
Current Assets1 870 3812 063 2422 246 0983 665 6396 654 151
Debtors1 12426 3454 4876 615105 863
Total Inventories1 867 7212 030 5122 240 4533 654 2946 237 277
Net Assets Liabilities  -11 504-17 038-66 848
Other
Creditors1 875 2782 071 9212 257 602421 5462 519 705
Net Current Assets Liabilities-4 897-8 679-11 504404 5082 452 857
Number Shares Issued But Not Fully Paid 100100100 
Par Value Share 1111
Total Assets Less Current Liabilities-4 897-8 679-11 504404 5082 452 857
Number Shares Issued Fully Paid    100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period ending changed to December 31, 2022 (was March 31, 2023).
filed on: 2nd, June 2023
Free Download (1 page)

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