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All Information about:

                        
Name

SIR Robert Ogden Estates LTD

Address
The Ogden Group Of
Companies
30 Victoria Avenue
Harrogate
HG1 5PR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 00818122 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Ogden Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Gilbert, Ralph Status: Active Notified: 16/07/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lane, John Status: Active Notified: 16/07/2024 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ogden, Lady Status: Active Notified: 16/07/2024 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ogden Cbe Lld (Deceased), Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2024 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ogden Cbe Lld, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2022 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Garnett, Justin Charles Harrogate, North Yorkshire, England Status: Active Notified: 11/06/2014 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ogden, Ana Harrogate, North Yorkshire, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1973 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: Brazilian
    Ogden, Lady Harrogate, England Status: Active Notified: 21/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ogden Cbe Lld, Robert, Sir Harrogate, England Status: Ceased Ceased: 06/03/2022 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB City-Mile Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01996214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ogden Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 00639760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The SIR Robert Ogden Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413365 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Thomas Black LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2022 Companies House Number: 00233901 Nature of Control
  • Ownership of shares - 75% or more