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Company Information for

OGN PROPERTY LIMITED

OGN HOUSE, HADRIAN WAY, WALLSEND, TYNE AND WEAR, NE28 6HL,
Company Registration Number
06559170
Private Limited Company
Active

Company Overview

About Ogn Property Ltd
OGN PROPERTY LIMITED was founded on 2008-04-08 and has its registered office in Wallsend. The organisation's status is listed as "Active". Ogn Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OGN PROPERTY LIMITED
 
Legal Registered Office
OGN HOUSE
HADRIAN WAY
WALLSEND
TYNE AND WEAR
NE28 6HL
Other companies in NE28
 
Previous Names
SLP PROPERTY LIMITED15/10/2010
Filing Information
Company Number 06559170
Company ID Number 06559170
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-04-08
Return next due 2017-04-22
Type of accounts FULL
VAT Number /Sales tax ID GB972753290  
Last Datalog update: 2017-06-17 07:37:23
Primary Source:Companies House
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Company Officers of OGN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
GARY DREWERY
Director 2017-05-08
DAVID ANTHONY EDWARDS
Director 2008-04-08
KENNETH ALAN TOINTON
Director 2017-05-08
RICHARD CAMPBELL
Company Secretary 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAMIEN GLASSPOOL
Director 2008-09-25 2016-06-30
PETER RICHARD NEAL
Company Secretary 2008-11-10 2009-12-22
BILLY ANTHONY FRENCH
Company Secretary 2008-04-08 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY EDWARDS D A EDWARDS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
DAVID ANTHONY EDWARDS D A EDWARDS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
DAVID ANTHONY EDWARDS OGN ENERGY RESOURCE SERVICES LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
DAVID ANTHONY EDWARDS OGN NORTH SEA LIMITED Director 2008-09-10 CURRENT 2008-09-10 In Administration
DAVID ANTHONY EDWARDS OFFSHORE GROUP NEWCASTLE LIMITED Director 2008-05-30 CURRENT 2007-10-05 In Administration
DAVID ANTHONY EDWARDS SLP SUNRISE LIMITED Director 2007-11-08 CURRENT 2007-11-08 Dissolved 2015-07-14
DAVID ANTHONY EDWARDS SEL (2010) LIMITED Director 1999-12-06 CURRENT 1999-08-05 Dissolved 2016-03-01
KENNETH ALAN TOINTON OGN ENERGY RESOURCE SERVICES LIMITED Director 2017-05-08 CURRENT 2008-10-03 Active

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.

DateDocument TypeDocument Description
2017-05-25AP01DIRECTOR APPOINTED MR KENNETH ALAN TOINTON
2017-05-24AP01DIRECTOR APPOINTED MR GARY DREWERY
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLASSPOOL
2016-06-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0108/04/16 FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM OGN HOUSE HADRIAN WAY WALLSEND NE28 6HL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0108/04/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065591700002
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0108/04/14 FULL LIST
2014-04-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM OGN HOUSE AMEC WAY WALLSEND TYNE AND WEAR NE28 6HL ENGLAND
2013-11-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-20AP03SECRETARY APPOINTED MR RICHARD CAMPBELL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM NORTH QUAY COMMERCIAL ROAD LOWESTOFT SUFFOLK NR32 2TE ENGLAND
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 05/04/2013
2013-04-15AR0108/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 05/04/2013
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-28AR0108/04/12 FULL LIST
2012-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-04-28AD02SAIL ADDRESS CREATED
2011-10-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-08AR0108/04/11 FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SHELL BASE COMMERCIAL ROAD LOWESTOFT SUFFOLK NR32 2TE
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 23/02/2011
2010-10-15RES15CHANGE OF NAME 28/09/2010
2010-10-15CERTNMCOMPANY NAME CHANGED SLP PROPERTY LIMITED CERTIFICATE ISSUED ON 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIEN GLASSPOOL / 26/04/2010
2010-04-29AR0108/04/10 FULL LIST
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY PETER NEAL
2010-03-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM HAMILTON HOUSE BATTERY GREEN ROAD LOWESTOFT SUFFOLK NR32 1DE ENGLAND
2009-05-18363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-11-13288aSECRETARY APPOINTED MR PETER RICHARD NEAL
2008-11-12225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY BILLY FRENCH
2008-09-29288aDIRECTOR APPOINTED MR. RICHARD DAMIEN GLASSPOOL
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to OGN PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against OGN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding OGN INVESTMEMTS PARTNERS LIMITED
RENT DEPOSIT DEED 2009-07-04 Outstanding ASSOCIATED BRITISH PORTS
Intangible Assets
Patents
We have not found any records of OGN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGN PROPERTY LIMITED
Trademarks
We have not found any records of OGN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGN PROPERTY 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 (68100 - Buying and selling of own real estate) as OGN PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
Business rates information was found for OGN PROPERTY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council SLP WEST BLOCK NORTH QUAY LOWESTOFT NR32 2TD 48,00007.05.2010
Waveney District Council SHELL UK NORTH QUAY LOWESTOFT NR32 2TD 250,00007.05.2010

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 TypeMeetings of Creditors
Defending partyOGN PROPERTY LIMITEDEvent Date2017-06-12
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mr Gary Drewery, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.30 am on 30 June 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220 ) and Michael Kiely (IP No. 9617 ) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or telephone 020 7216 4885 . Ag JF30828
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGN PROPERTY 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 OGN PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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