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Company Information for

JOHN OGDEN PROPERTIES LIMITED

HAWKSWORTH QUARRY, ODDA LANE, HAWKSWORTH, LS20 8NZ,

Company Registration Number

01679055

Private Limited Company

Active

Company Overview

About John Ogden Properties Ltd

JOHN OGDEN PROPERTIES LIMITED was founded on 1982-11-17 and has its registered office in Hawksworth. The organisation's status is listed as "Active". John Ogden Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

JOHN OGDEN PROPERTIES LIMITED

Legal Registered Office

HAWKSWORTH QUARRY
ODDA LANE
HAWKSWORTH
LS20 8NZ
Other companies in BD19

Trading Names/Associated Names

HAWKSWORTH ESTATES

Filing Information

Company Number		01679055
Company ID Number		01679055
Date formed		1982-11-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB500537684

Last Datalog update:	2024-03-07 04:04:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN OGDEN PROPERTIES LIMITED

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Company Officers of JOHN OGDEN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL MARY OGDEN	Company Secretary	1991-01-14
ELAINE MARIE BUTTERFIELD	Director	1991-01-14
PAUL JOHN OGDEN	Director	1991-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM YEADON	Director	1991-01-14	1997-05-29
JOHN OGDEN	Director	1991-01-14	1995-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL MARY OGDEN	SCOTSDALE PROPERTIES (YORK) LIMITED	Company Secretary	1994-02-15	CURRENT	1994-02-04	Active
CAROL MARY OGDEN	SCOTSDALE PROPERTIES LIMITED	Company Secretary	1991-12-31	CURRENT	1983-01-26	Active
CAROL MARY OGDEN	NORTHERN HELICOPTER SERVICES LIMITED	Company Secretary	1991-06-06	CURRENT	1983-11-25	Active - Proposal to Strike off
CAROL MARY OGDEN	ORCA DEVELOPMENTS LIMITED	Company Secretary	1991-01-13	CURRENT	1986-04-09	Active
ELAINE MARIE BUTTERFIELD	OXYGEN DATA MEDIA LTD	Director	2018-04-24	CURRENT	2016-05-04	Active
ELAINE MARIE BUTTERFIELD	SCOTSDALE PROPERTIES LIMITED	Director	1997-07-08	CURRENT	1983-01-26	Active
ELAINE MARIE BUTTERFIELD	NORTHERN HELICOPTER SERVICES LIMITED	Director	1991-06-06	CURRENT	1983-11-25	Active - Proposal to Strike off
PAUL JOHN OGDEN	57 HOLLAND PARK MANAGEMENT LIMITED	Director	1998-12-17	CURRENT	1987-12-09	Active
PAUL JOHN OGDEN	SCOTSDALE PROPERTIES LIMITED	Director	1997-07-08	CURRENT	1983-01-26	Active
PAUL JOHN OGDEN	THE YORKSHIRE GOLF CLUB LIMITED	Director	1997-02-26	CURRENT	1997-02-26	Active - Proposal to Strike off
PAUL JOHN OGDEN	NORTHERN HELICOPTER SERVICES LIMITED	Director	1991-06-06	CURRENT	1983-11-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26		REGISTERED OFFICE CHANGED ON 26/01/24 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2024-01-26		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-02-16		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-22	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-05-12	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-05-20	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-02-28	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-02-18	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-03-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-05-09	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-05-09	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1733
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1733
2017-02-24	AA01	Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-03-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1733
2016-02-11	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1733
2015-02-12	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016790550058
2014-06-04	DISS40	Compulsory strike-off action has been discontinued
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-02	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1733
2014-01-27	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-03-13	AR01	14/01/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-02-10	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2011-01-14	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-01-27	AR01	14/01/10 ANNUAL RETURN FULL LIST
2009-02-09	363a	Return made up to 14/01/09; no change of members
2009-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-15	363s	RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-02-27	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-23	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to JOHN OGDEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-03

Fines / Sanctions

No fines or sanctions have been issued against JOHN OGDEN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	58
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	53

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-19	Outstanding	PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED JOHN OGDEN CAROL MARY OGDEN AND PAUL OGDEN BEING THE TRUSTEES OF THE JOHN OGDEN PENSION SCHEME
MORTGAGE DEED	2008-05-03	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-09-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-05-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1996-09-21	Outstanding	LLOYDS BANK PLC
EQUITABLE CHARGE BY MEM. OF DEPOSIT	1989-06-05	Satisfied	LLOYDS BANK PLC
EQUITABLE CHARGE BY MEM. OF DEPOSIT	1989-06-05	Satisfied	LLOYDS BANK PLC
EQUITABLE CHARGE BY MEM. OF DEPOSIT	1989-06-05	Satisfied	LLOYDS BANK PLC
EQUITABLE CHARGE BY MEM. OF DEPOSIT	1989-06-05	Satisfied	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS	1989-05-23	Satisfied	LLOYDS BANK PLC
DEPOSIT OF DEEDS (WITHOUT WRITTEN INSTRUMENT)	1989-05-23	Satisfied	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS	1989-04-12	Satisfied	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS.	1989-04-12	Satisfied	LLOYDS BANK PLC
DEPOSIT OF DEEDS	1989-02-16	Satisfied	LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT.	1989-02-07	Satisfied	LLOYDS BANK PLC
DEPOSIT OF DEEDS	1988-01-22	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-01-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-01-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-01-21	Satisfied	MIDLAND BANK PLC
DEPOSIT OF DEEDS.	1988-01-18	Satisfied	LLOYDS BANK PLC
EQUITABLE MORTGAGE	1987-04-22	Satisfied	LLOYDS BANK PLC
EQUITABLE MORTGAGE.	1987-03-26	Satisfied	LLOYDS BANK PLC
INTENDED DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1987-03-26	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-05-01	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT	1983-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1983-11-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT UNDER SEAL	1983-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT UNDER SEAL	1983-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT UNDER SEAL	1983-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN OGDEN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of JOHN OGDEN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN OGDEN PROPERTIES LIMITED

Trademarks

We have not found any records of JOHN OGDEN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN OGDEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JOHN OGDEN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for JOHN OGDEN PROPERTIES LIMITED for 4 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
OFFICES AND PREMISES	LOWER GF 102/104 VICAR LANE LEEDS LS2 7NL	680	16/01/2003
SHOP AND PREMISES	LOWER GROUND 102/104 VICAR LANE LEEDS LS1 6DS	6,400	01/04/2006
Shop and Premises	104 VICAR LANE LEEDS LS2 7NL	22,500	31/01/2012
SHOP AND PREMISES	100/102 VICAR LANE LEEDS LS2 7NL	16,000	26/05/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	JOHN OGDEN PROPERTIES LIMITED	Event Date	2014-06-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN OGDEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN OGDEN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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