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Sir Robert Ogden Estates Ltd

Sir Robert Ogden Estates Ltd is an active company incorporated on 2 September 1964 with the registered office located in Leeds, West Yorkshire. Sir Robert Ogden Estates Ltd was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00818122
Private limited company
Age
61 years
Incorporated 2 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 1 City Square
Leeds
LS1 2ES
United Kingdom
Address changed on 5 Sep 2025 (1 day ago)
Previous address was The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
Telephone
020 75377226
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1973
Director • Managing Director • English • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Black.Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Engineering Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Transport Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Yorkstone Limited
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
£3.22M
Increased by £42K (+1%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£51.56M
Decreased by £7.39M (-13%)
Total Liabilities
-£7.14M
Decreased by £2.42M (-25%)
Net Assets
£44.43M
Decreased by £4.97M (-10%)
Debt Ratio (%)
14%
Decreased by 2.36% (-15%)
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
Justin Charles Garnett Resigned
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Ralph Nevil Gilbert (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
John Richard Lane (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
Robert Ogden Cbe Lld (Deceased) (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Ralph Nevil Gilbert (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Lady Ogden (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
John Richard Lane (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 13 Sep 2024
Cessation of John Richard Lane as a person with significant control on 18 July 2024
Submitted on 25 Jul 2024
Cessation of Ralph Nevil Gilbert as a person with significant control on 18 July 2024
Submitted on 25 Jul 2024
Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on 16 July 2024
Submitted on 23 Jul 2024
Notification of John Richard Lane as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Notification of Lady Ogden as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Notification of Ralph Nevil Gilbert as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Repayment History
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