SR

SIR ROBERT OGDEN ESTATES LTD

Active

Company number 00818122

Leeds, United Kingdom · Incorporated 2 September 1964

2nd Floor 1 City Square, Leeds, LS1 2ES, United Kingdom

Last updated on 10 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAND DEVELOPMENTS (MINCROFT) LIMITED · 2 September 1964 – 31 December 1980

OGDEN PROPERTIES LIMITED · 31 December 1980 – 13 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lady Ogden
Born May 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Move Registers To Sail Company With New Address
Address
5 April 2024 View
Change Sail Address Company With New Address
Address
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2024 View
Second Filing Of Director Appointment With Name
Officers
19 December 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Resolution
Resolution
21 January 2021 View
Memorandum Articles
Incorporation
21 January 2021 View
Statement Of Companys Objects
Change Of Constitution
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Resolution
Resolution
13 February 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
14 July 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
21 March 2006 View
Accounts With Accounts Type Small
Accounts
6 January 2006 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Mortgage
24 August 1995 View
Legacy
Annual Return
21 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Address
5 November 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Mortgage
30 September 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Mortgage
19 September 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
11 April 1992 View
Legacy
Mortgage
11 April 1992 View
Legacy
Annual Return
4 February 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Small
Accounts
24 January 1992 View
Legacy
Mortgage
1 August 1991 View
Legacy
Mortgage
26 April 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Medium
Accounts
25 October 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Medium
Accounts
17 April 1989 View
Legacy
Annual Return
21 July 1988 View
Accounts With Accounts Type Medium
Accounts
17 February 1988 View
Legacy
Annual Return
18 January 1988 View
Legacy
Officers
9 September 1987 View
Accounts With Accounts Type Small
Accounts
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
6 May 1986 View
Accounts With Made Up Date
Accounts
19 June 1984 View
Certificate Change Of Name Company
Change Of Name
11 June 1980 View
Memorandum Articles
Incorporation
5 March 1974 View
Incorporation Company
Incorporation
2 September 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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