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SIR ROBERT OGDEN ESTATES LTD

Active
00818122·incorporated 1964-09-02

SIR ROBERT OGDEN ESTATES LTD is an active UK private limited company, incorporated on 2 September 1964 at Companies House (number 00818122; OpenRegistry canonical ID GB-00818122-sir-robert-ogden-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-09-02
Registered Address
2ND FLOOR, 1 CITY SQUARE, LEEDS, LS1 2ES, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SIR ROBERT OGDEN ESTATES LTD has 1 person with significant control on file:

  • Lady Ogden born 1973 resident in United Kingdom, British national. Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Sir Robert Ogden Cbe Lld (Deceased) born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Robert Ogden Cbe Lld born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-06.
    • Owns 75% or more of shares
  • Mr John Richard Lane born 1963 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Nevil Gilbert born 1965 resident in England, British national. Notified 2024-07-16. Ceased 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-06. Ceased 2022-03-06.

Previous names

SIR ROBERT OGDEN ESTATES LTD has previously traded as:

  • OGDEN PROPERTIES LIMITED (until 2017-02-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leeds: