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Ogden Yorkstone Limited

Ogden Yorkstone Limited is a dormant company incorporated on 20 February 1964 with the registered office located in Leeds, West Yorkshire. Ogden Yorkstone Limited was registered 61 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00792556
Private limited company
Age
61 years
Incorporated 20 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 1 City Square
Leeds
LS1 2ES
United Kingdom
Address changed on 5 Sep 2025 (1 month ago)
Previous address was The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • English • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Mar 1941
Director • Company Chairman • Lives in England • Born in May 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogden Engineering Limited
Justin Charles Garnett, Lady Ogden, and 1 more are mutual people.
Active
Thomas Black.Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Transport Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Sir Robert Ogden Estates Ltd
Justin Charles Garnett and Lady Ogden are mutual people.
Active
The Ogden Group Of Companies Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Robert Ogden Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Optimum Safety Systems Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Silkpoint Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.7K
Decreased by £196 (-1%)
Total Liabilities
£0
Decreased by £196 (-100%)
Net Assets
£35.7K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.55% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Justin Charles Garnett Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 4 Jan 2025
Lady Ogden Appointed
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 5 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr John Ogden Details Changed
8 Years Ago on 23 Jan 2017
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 11 Sep 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 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Justin Charles Garnett as a director on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Lady Ogden as a director on 10 December 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Mr John Ogden on 23 January 2017
Submitted on 28 Jun 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 28 Jun 2024
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 5 Apr 2024
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 5 Apr 2024
Repayment History
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