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OGDEN & PEARSON LIMITED

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

This company is commonly known as Ogden & Pearson Limited. The company was founded 52 years ago and was given the registration number 01042440. The firm's registered office is in LONDON. You can find them at Flat 20 Lulworth Agar Grove, Camden, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OGDEN & PEARSON LIMITED
Company Number:01042440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1972
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Flat 20 Lulworth Agar Grove, Camden, London, NW1 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Garstang Road, Preston, United Kingdom, PR1 1LD

Secretary15 October 2004Active
105, Garstang Road, Preston, PR1 1LD

Director15 October 2004Active
20 Hillpark Avenue, Hoghton, Preston, PR5 0AS

Secretary31 March 2003Active
30 Bluebell Way, Bamber Bridge, Preston, PR5 6XQ

Secretary01 November 2003Active
29 Saint Marys Road, Bamber Bridge, Preston, PR5 6TD

Secretary01 April 1999Active
29 St Marys Road, Bamber Bridge, Preston, PR5 6TD

Secretary-Active
20 Hillpark Avenue, Hoghton, Preston, PR5 0AS

Director-Active
20 Hillpark Avenue, Hoghton, Preston, PR5 0AS

Director-Active
29 Saint Marys Road, Bamber Bridge, Preston, PR5 6TD

Director-Active
29 St Marys Road, Bamber Bridge, Preston, PR5 6TD

Director-Active

People with Significant Control

Mr Kenneth William Ogden
Notified on:01 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:20, Hillpark Avenue, Preston, England, PR5 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Change account reference date company previous shortened.

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2021-08-13Address

Change registered office address company with date old address new address.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-06-12Officers

Change person director company with change date.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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