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OGILVIE CONSULTANCY LIMITED

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

This company is commonly known as Ogilvie Consultancy Limited. The company was founded 26 years ago and was given the registration number 03532141. The firm's registered office is in ASHFORD. You can find them at Wellington House, Church Road, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OGILVIE CONSULTANCY LIMITED
Company Number:03532141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wellington House, Church Road, Ashford, Kent, TN23 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary15 August 2014Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director15 August 2014Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary26 February 2013Active
14, Rectory Close, Woodchurch, Ashford, TN26 3QD

Secretary07 January 2009Active
The Cedars, Church Road, Ashford, TN23 1RQ

Nominee Secretary20 March 1998Active
Wellington House, Church Road, Ashford, TN23 1RE

Director26 February 2013Active
Forge Cottage, Dunn Street Road, Bredhurst, ME7 3LX

Director18 February 2010Active
Wellington House, Church Road, Ashford, TN23 1RE

Director07 November 2011Active
Foley Farm Barn, Leeds, Maidstone, ME17 1RR

Director20 March 1998Active
The Cedars, Church Road, Ashford, TN23 1RQ

Director28 April 1999Active
Bracken Edge, Bossingham Road Stelling Minnis, Canterbury, CT4 6BD

Director26 July 2005Active
6 Gifford Close, Chichester, PO18 8LD

Director28 April 1999Active
6 Gifford Close, Chichester, PO18 8LD

Director28 April 1999Active

People with Significant Control

Hr Go Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person director company with change date.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-10-05Address

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

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-07-21Change of name

Certificate change of name company.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Appoint person director company with name date.

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2014-10-14Officers

Appoint person secretary company with name date.

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