JOHN OGDEN PROPERTIES LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 01679055
Status Active
Incorporation Date 17 November 1982
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JOHN OGDEN PROPERTIES LIMITED are www.johnogdenproperties.co.uk, and www.john-ogden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Ogden Properties Limited is a Private Limited Company. The company registration number is 01679055. John Ogden Properties Limited has been working since 17 November 1982. The present status of the company is Active. The registered address of John Ogden Properties Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . OGDEN, Carol Mary is a Secretary of the company. BUTTERFIELD, Elaine Marie is a Director of the company. OGDEN, Paul John is a Director of the company. Director OGDEN, John has been resigned. Director YEADON, Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OGDEN, Carol Mary
Director
BUTTERFIELD, Elaine Marie

62 years old
Director
OGDEN, Paul John

61 years old

Resigned Directors

Director
OGDEN, John
Resigned: 31 March 1995
84 years old
Director
YEADON, Malcolm
Resigned: 29 May 1997
86 years old

Persons With Significant Control

Mr Paul John Ogden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Marie Butterfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN OGDEN PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 14 January 2017 with updates
24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,733
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 178 more events
17 Nov 1986
Return made up to 11/09/86; full list of members
02 Feb 1983
Company name changed\certificate issued on 02/02/83
16 Dec 1982
Alter mem and arts
03 Dec 1982
Increase in nominal capital
17 Nov 1982
Incorporation

JOHN OGDEN PROPERTIES LIMITED Charges

18 August 2014
Charge code 0167 9055 0058
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Pensions Partnership Ssas Trustees Limited John Ogden Carol Mary Ogden and Paul Ogden Being the Trustees of the John Ogden Pension Scheme
Description: Land on the north east side of low lane horsforth…
28 April 2008
Mortgage deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 98-104 vicar lane leeds WYK419367 WYK400952;…
31 August 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 holland park, kensington. By way of fixed charge the…
9 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of low lane horsforth west…
17 May 2001
Mortgage
Delivered: 19 May 2001
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a flat 5, 57 holland park, london t/n…
19 September 1996
Mortgage
Delivered: 21 September 1996
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 56 goodramgate york together with all…
19 September 1996
Mortgage
Delivered: 21 September 1996
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 1-6 high street market weighton…
19 September 1996
Mortgage
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a part of bus station on the east side…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north east side of trinity lane york…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- briar house lodge fulford road york t/n-NYK6618 and…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 182 fulford road york t/n-NYK6314AND assigns the…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H- 111 charlbert court eamont street london t/n-…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H- 16 arundel court, 43/47 arundel gardens london…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H- on the north east side of trinity lane york…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 69 & 71 micklegate york t/n- NYK60366 and assigns the…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 28 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H- on south side of high street market weighton t/n-…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- land lying to the north of river place city road…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H hollins farm wescoe hill lane weeton harrogate t/n-…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 180 fulford road york t/n-NYK59989AND assigns the…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 11 walmgate york t/n- NYK33301 and assigns the…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 56 goodramgate york t/n-NYK21720 and assigns the…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H- 57 holland park london t/n-NGL590316 and assigns the…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 28 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H south of high street market weighton t/n- HS90549 and…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 28 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings south west of high street market…
11 June 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 17 November 2005
Persons entitled: Royal Trust Company of Canada (C.I.)
Description: Nos. 180 - 182 fulford road york north yorkshire.
30 June 1989
Equitable charge by memorandum of deposit of deeds
Delivered: 5 July 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 180 fulford road, york, north yorkshire title no nyk…
5 June 1989
Equitable charge by mem. Of deposit
Delivered: 13 June 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H - briar house lodge, fulford road, york, north…
5 June 1989
Equitable charge by mem. Of deposit
Delivered: 13 June 1989
Status: Satisfied on 28 November 1994
Persons entitled: Lloyds Bank PLC
Description: F-h - south side of high street, market weighton…
5 June 1989
Equitable charge by mem. Of deposit
Delivered: 13 June 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 56 good ramgate york north yorkshire title no. Nyk…
5 June 1989
Equitable charge by mem. Of deposit
Delivered: 13 June 1989
Status: Satisfied on 28 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H- to south west of high street, market weighton…
5 June 1989
Equitable charge by mem. Of deposit
Delivered: 13 June 1989
Status: Satisfied on 28 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H- to south of high street, market weighton humberside…
5 June 1989
Equitable charge by mem. Of deposit
Delivered: 13 June 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 182 fulford rd, (and garage) york, north yorkshire…
23 May 1989
Deposit of deeds (without written instrument)
Delivered: 31 May 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: 180 fulford road, york title no nyk 59989.
23 May 1989
Memorandum of deposit of deeds
Delivered: 31 May 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 16 park place, leeds, west yorkshire. Title no wyk…
12 April 1989
Memorandum of deposit of deeds.
Delivered: 18 April 1989
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north east side of trinity lane york north…
12 April 1989
Memorandum of deposit of deeds
Delivered: 18 April 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H- 69/71 micklegate york, north yorkshire. T/no. Nyk…
16 February 1989
Deposit of deeds
Delivered: 21 February 1989
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H- 9/9A stonegate york, north yorkshire title no. Nyk…
7 February 1989
Notice of intended deposit.
Delivered: 8 February 1989
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land at 69/71 micklegate, york, north yorkshire. Title…
22 January 1988
Deposit of deeds
Delivered: 12 February 1988
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: 57, holland park, london W1.
21 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Scarrbottom mills, meltham.
21 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Scarrbottom mills, meltham.
21 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Scarrbottom mills meltham.
18 January 1988
Deposit of deeds.
Delivered: 5 February 1988
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property at:- 9/9A, stonegate, york.
22 April 1987
Equitable mortgage
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 57 holland park london.
26 March 1987
Intended deposit of deeds without written instrument
Delivered: 13 April 1987
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: 20 pembridge square london.
26 March 1987
Equitable mortgage.
Delivered: 13 April 1987
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Bank PLC
Description: 36/38/40/42 langham street london.
28 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold / l/hold property at mean lane meltham nr…
28 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold / l/hold property at mean lane meltham nr…
28 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold / l/hold property at mean lane meltham nr…
28 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on south east side of mean lane meltham…
28 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on south east side of mean lane meltham…
28 November 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of mean lane…
1 May 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Land adjacent to the dower house escrick north yorkshire.
16 December 1983
Memorandum of deposit
Delivered: 21 December 1983
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: Property in conveyance dated 16/12/83 &/or the proceeds of…
3 November 1983
Memorandum of deposit
Delivered: 7 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The white house bishopthorpe york and/or the proceeds of…
29 July 1983
Memorandum of deposit under seal
Delivered: 8 August 1983
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: 10 west view, wells road, ilkeley, west yorkshire title no…
29 July 1983
Memorandum of deposit under seal
Delivered: 8 August 1983
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: 9 west view, wells road, ilkley. West yorkshire title no:…
15 June 1983
Memorandum of deposit under seal
Delivered: 23 June 1983
Status: Satisfied on 17 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold 24 leeds road, ilkley, west yorkshire &/or the…

Similar Companies

JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED JOHN O'GAUNT PARTNERSHIP LLP JOHN OGLE LTD. JOHN O'GORMAN LIMITED JOHN O'GROATS BREWERY LTD JOHN O'GROATS CRAFTS LIMITED JOHN O'GROATS FERRIES LIMITED