A V OGDEN HOLDINGS LIMITED - 29 EAST PARADE


Company Profile Company Filings

Overview

A V OGDEN HOLDINGS LIMITED is a Private Limited Company from 29 EAST PARADE and has the status: Liquidation.
A V OGDEN HOLDINGS LIMITED was incorporated 61 years ago on 13/05/1963 and has the registered number: 00760685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/01/2024.

A V OGDEN HOLDINGS LIMITED - 29 EAST PARADE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
12 / 4 12/04/2022 12/01/2024

Registered Office

MINERVA
29 EAST PARADE
LEEDS
LS1 5PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GREGG OGDEN Nov 1965 British Director 2016-08-01 CURRENT
JAMES PATRICK OGDEN Aug 1969 British Director 2016-08-01 CURRENT
HELEN LOUISE BELL Jun 1964 British Director 2016-08-01 CURRENT
RACHEL JANE ADAMS Jun 1967 British Director 2016-08-01 CURRENT
MR MICHAEL JAMES THORNILEY-WALKER Oct 1946 British Director 2016-08-01 UNTIL 2017-08-11 RESIGNED
JAMES PATRICK OGDEN Aug 1969 British Director 2005-11-04 UNTIL 2006-12-29 RESIGNED
MRS HAZEL OGDEN British Director RESIGNED
ALBERT VICTOR OGDEN May 1939 British Director RESIGNED
MR HOWARD DAWSON Aug 1943 British Director 1995-01-25 UNTIL 1996-01-31 RESIGNED
MRS HAZEL OGDEN British Secretary RESIGNED
RICHARD GREGG OGDEN Nov 1965 British Secretary 1999-08-25 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hazel Ogden 2016-04-06 8/1940 29 East Parade   Leeds Ownership of shares 25 to 50 percent
A V Ogden No.1 Settlement 2016-04-06 Cleckheaton   Ownership of shares 50 to 75 percent

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A V O INVESTMENTS LIMITED CLECKHEATON BRADFORD Dissolved... DORMANT 99999 - Dormant Company
ICONEX SOLUTIONS LIMITED NORTHALLERTON Active MICRO ENTITY 69201 - Accounting and auditing activities
ORANGE OPPORTUNITY LIMITED CLECKHEATON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZEL OGDEN ESTATES LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JIM OGDEN LLP CLECKHEATON Active DORMANT None Supplied
IN-SITE PROPERTY SOLUTIONS LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
A_V_OGDEN_HOLDINGS_LIMITE - Accounts 2022-05-28 12-04-2022 £2,030,646 Cash £2,286,884 equity
A_V_OGDEN_HOLDINGS_LIMITE - Accounts 2022-04-01 30-06-2021 £2,911,033 Cash £2,198,696 equity
A_V_OGDEN_HOLDINGS_LIMITE - Accounts 2021-03-05 30-06-2020 £659,358 Cash £1,168,822 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STOWE FAMILY LAW SERVICES LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NELL DORADA LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied