Sir Robert Ogden Estates Ltd
Sir Robert Ogden Estates Ltd
#00818122 • Active
B2bServices
The Ogden Group of Companies specializes in development projects across various sectors, including office, industrial, leisure, and retail. With over 30 years of experience, they have successfully completed numerous projects throughout the country.
Founded: 02/09/1964
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Website: https://ogdengroup.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Development Of Office Projects
- Industrial Project Development
- Leisure Project Development
- Retail Project Development
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.18m
↑ 120%
Total Liabilities £5.15m
↑ 17%
Employees 11
↓ -21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lady Ogden | Company Director | 21/12/2020 | British | 52 years |
| Justin Charles Garnett | Managing Director | 11/06/2014 | English | 53 years |
Role:
Company Director
Appointed:
21/12/2020
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
11/06/2014
Nationality:
English
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lady Ogden | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/07/2024 | British |
| Robert Ogden Cbe Lld | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | British |
| Robert Ogden Cbe Lld (deceased) | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Lady Ogden
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/07/2024
Nationality:
British
Robert Ogden Cbe Lld
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Robert Ogden Cbe Lld (deceased)
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
15 charges registered
National Westminster Bank PLC Outstanding
Created 24/08/2016The property known as unit at centre 27, woodhead road, birstall, leeds and edged red on the plan at...
#008181220015 Negative Pledge
National Westminster Bank PLC Satisfied
Created 18/08/1995The f/h property k/a land at intercity way swinnow leeds west yorkshire k/a silver court I and silve...
Properties
50 properties
Regions
3
Freehold
44
Leasehold
6
GREATER LONDON
Block 1 City Reach, 5 Greenwich View Place, London (E14 9NN)
Leasehold • E14 9NN
Added 06/11/1991 • TOWER HAMLETS
GREATER LONDON
22-24 City Road, London (EC1Y 2AJ)
Freehold • EC1Y 2AJ
£3,510,000
Added 14/12/2021 • ISLINGTON
GREATER LONDON
Parking Spaces at Unit E, 4 Greenwich View Place, London
Leasehold
Added 03/08/2015 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 13/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 25/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 23/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 22/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 22/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
25/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
25/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
23/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
22/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control
22/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control