Sir Robert Ogden Estates Ltd
- Company number
- 00818122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1964
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Land Developments (Mincroft) Limited (until 31 Dec 1980)
- Ogden Properties Limited (until 13 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| (DECEASED), Sir Robert Ogden Cbe Lld | Director | - | 6 Mar 2022 |
| OGDEN, Lady | Director | 21 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Robert Ogden Cbe Lld (Deceased) | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Mar 2022 |
| Sir Robert Ogden Cbe Lld (Deceased) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jul 2024 |
| Mr Ralph Nevil Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 18 Jul 2024 |
| Mr John Richard Lane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | 18 Jul 2024 |
| Lady Ogden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £42,742,372 | £1,404,120 | 10 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £52,857,554 | £1,443,986 | 14 |
| 30 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1984 | - | - | - |
| 31 Dec 1982 | - | - | - |
Connections
Controls
- City-Mile Properties Limited (01996214)
- Condor Aviation Limited Liability Partnership (OC303469)
- Ogden Transport Limited (00639760)
- The Sir Robert Ogden Partnership Limited (02413365)
- Thomas Black.limited (00233901)
Directors’ other companies
- OGDEN, Lady - Director at The Ogden Group Of Companies Limited
- OGDEN, Lady - Director at Robert Ogden Limited
- OGDEN, Lady - Director at Silkpoint Limited
- OGDEN, Lady - Director at Laus Et Salus Ltd
- OGDEN, Lady - Director at Alatus Publishing Limited
- OGDEN, Lady - Director at City-Mile Properties Limited
- OGDEN, Lady - Director at Ogden Yorkstone Limited
- OGDEN, Lady - Director at OSS Technologies Limited
- OGDEN, Lady - Director at Robert Ogden-Indescon Developments Limited
- OGDEN, Lady - Director at Thomas Black.limited
Companies at the same address
- City-Mile Properties Limited (01996214)
- Ogden Engineering Limited (00471451)
- Ogden Transport Limited (00639760)
- Ogden Yorkstone Limited (00792556)
- OSS Technologies Limited (15466650)
- Robert Ogden-Indescon Developments Limited (01868046)
- Thomas Black.limited (00233901)
- Vertis Retail Group Ltd (17329718)
- Wallbudget Limited (02284759)