# The Ogden Group Of Companies Limited

## Details

- **Company number:** [00996825](https://find-and-update.company-information.service.gov.uk/company/00996825)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1970
- **Dissolved:** 11 Aug 2026
- **Registered office:** 2ND FLOOR, 1 CITY SQUARE, LEEDS, LS1 2ES
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Bowburn Estates Limited (until 17 Apr 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREARLEY, Peter James | secretary | - | 26 Sep 2003 |
| MARCHANT, William | secretary | 26 Sep 2003 | 11 Nov 2010 |
| COLVIN, Fergus Notman | director | - | 31 Jan 2022 |
| (DECEASED), Sir Robert Ogden Cbe Lld | director | - | 6 Mar 2022 |
| GARNETT, Justin Charles | director | 6 Mar 2022 | 26 Jun 2025 |
| OGDEN, Lady | director | 21 Dec 2023 |  |



## 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 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 |
| 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 |
| 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 |
|---|---|---|
| 31 Dec 2024 | £4 | £4 |
| 31 Dec 2023 | £4 | £4 |
| 31 Dec 2020 | £4 | £4 |
| 31 Dec 2019 | £4 | £4 |
| 31 Dec 2018 | £4 | £4 |
| 31 Dec 2017 | £4 | £4 |
| 31 Dec 2016 | £4 | £4 |
| 31 Dec 2015 | £4 | £4 |
| 31 Dec 2014 | £4 | £4 |
| 31 Dec 2013 | £4 | £4 |
| 31 Dec 2012 | £4 | £4 |
| 31 Dec 2011 | £4 | £4 |





## Directors' other companies

- [OGDEN, Lady](/person/6824786) - director at [Robert Ogden Limited](/company/01194184)
- [OGDEN, Lady](/person/6824786) - director at [Silkpoint Limited](/company/01480041)
- [OGDEN, Lady](/person/6824786) - director at [Laus Et Salus Ltd](/company/17074282)
- [OGDEN, Lady](/person/6824786) - director at [Alatus Publishing Limited](/company/16483758)
- [OGDEN, Lady](/person/6824786) - director at [City-Mile Properties Limited](/company/01996214)
- [OGDEN, Lady](/person/6824786) - director at [Ogden Yorkstone Limited](/company/00792556)
- [OGDEN, Lady](/person/6824786) - director at [OSS Technologies Limited](/company/15466650)
- [OGDEN, Lady](/person/6824786) - director at [Robert Ogden-Indescon Developments Limited](/company/01868046)
- [OGDEN, Lady](/person/6824786) - director at [Thomas Black.limited](/company/00233901)
- [OGDEN, Lady](/person/6824786) - director at [Sir Robert Ogden Estates Ltd](/company/00818122)



## Companies at the same address

- [City-Mile Properties Limited](/company/01996214) (01996214)
- [Ogden Engineering Limited](/company/00471451) (00471451)
- [Ogden Yorkstone Limited](/company/00792556) (00792556)
- [OSS Technologies Limited](/company/15466650) (15466650)
- [Robert Ogden-Indescon Developments Limited](/company/01868046) (01868046)
- [Sir Robert Ogden Estates Ltd](/company/00818122) (00818122)
- [Thomas Black.limited](/company/00233901) (00233901)
- [Vertis Retail Group Ltd](/company/17329718) (17329718)
- [Wallbudget Limited](/company/02284759) (02284759)