UKBizDB.co.uk

OGDEN OF HARROGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogden Of Harrogate Limited. The company was founded 42 years ago and was given the registration number 01599935. The firm's registered office is in NORTH YORKSHIRE. You can find them at 38 James Street, Harrogate, North Yorkshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:OGDEN OF HARROGATE LIMITED
Company Number:01599935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:38 James Street, Harrogate, North Yorkshire, HG1 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, James Street, Harrogate, North Yorkshire, HG1 1RQ

Secretary01 May 2010Active
38, James Street, Harrogate, North Yorkshire, HG1 1RQ

Director01 May 2005Active
38, James Street, Harrogate, North Yorkshire, HG1 1RQ

Director01 January 2010Active
Manor Farm Roecliffe, Boroughbridge, York, YO51 9LY

Secretary-Active
5 Hill Top Crescent, Harrogate, HG1 3BZ

Director-Active
38, James Street, Harrogate, North Yorkshire, HG1 1RQ

Director-Active
38, James Street, Harrogate, North Yorkshire, HG1 1RQ

Director-Active

People with Significant Control

Mrs Mary-Jane Judith Ogden
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:38, James Street, North Yorkshire, HG1 1RQ
Nature of control:
  • Right to appoint and remove directors
Mr Glendower Morritt Ogden
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:38, James Street, North Yorkshire, HG1 1RQ
Nature of control:
  • Right to appoint and remove directors
Mr Robert Patrick Denis Ogden
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:38, James Street, North Yorkshire, HG1 1RQ
Nature of control:
  • Right to appoint and remove directors
Mr Ben Ogden
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:38, James Street, North Yorkshire, HG1 1RQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.