OGEE BUSINESS PARK LTD - WARWICKSHIRE


Company Profile Company Filings

Overview

OGEE BUSINESS PARK LTD is a Private Limited Company from WARWICKSHIRE and has the status: Active.
OGEE BUSINESS PARK LTD was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606630. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OGEE BUSINESS PARK LTD - WARWICKSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STEPNELL HOUSE, LAWFORD ROAD
WARWICKSHIRE
CV21 2UU

This Company Originates in : United Kingdom
Previous trading names include:
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GUY WAKEFORD Nov 1943 British Director 2006-07-12 CURRENT
MR EDWARD DUDLEY WAKEFORD Jun 1982 British Director 2023-02-15 CURRENT
MR PETER GUY WAKEFORD Nov 1943 British Secretary 2006-07-12 CURRENT
ROBERT JAMES WAKEFORD Apr 1939 British Director 2006-07-10 UNTIL 2009-11-11 RESIGNED
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2010-02-09 UNTIL 2022-08-31 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Director 2005-10-28 UNTIL 2006-07-12 RESIGNED
MR NEIL THOMAS HARPHAM Sep 1961 British Secretary 2005-10-28 UNTIL 2006-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-28 UNTIL 2005-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stepnell Developments Limited 2016-04-30 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPNELL LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
JELMAC INVESTMENTS BERKHAMSTED Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
J.B.& R.L.WAKEFORD,LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SDL (2014) LIMITED NORTHAMPTON Dissolved... DORMANT 7499 - Non-trading company
RETIREMENT SECURITY LIMITED WARWICKSHIRE Active GROUP 41202 - Construction of domestic buildings
RETIREMENT SECURITY (MILTON KEYNES) LIMITED WARWICKSHIRE Active SMALL 55900 - Other accommodation
RETIREMENT SECURITY (READING) LIMITED WARWICKSHIRE Active SMALL 41202 - Construction of domestic buildings
COMPASS COURT MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRINDLEY MANAGEMENT COMPANY LIMITED HINCKLEY Active SMALL 98000 - Residents property management
BRACKLEY INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CLIFTON ROAD SOUTHBOURNE LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSHMEAD COURT MANAGEMENT LIMITED WARWICKSHIRE Active SMALL 98000 - Residents property management
BOWLING GREEN COURT (CHESTER) LIMITED CHESTER Active UNAUDITED ABRIDGED 98000 - Residents property management
DIGNITY CREMATORIA LIMITED SUTTON COLDFIELD Active FULL 41100 - Development of building projects
MERCIA CREMATORIA DEVELOPMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEPNELL DEVELOPMENTS LIMITED RUGBY Active SMALL 68100 - Buying and selling of own real estate
LAWFORD ROAD PROPERTIES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
HIGH CROSS FARM LIMITED RUGBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEPNELL HOLDINGS LIMITED RUGBY Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OGEE BUSINESS PARK LTD 2014-11-13 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE LAW LIMITED RUGBY ENGLAND Active SMALL 41100 - Development of building projects
LAWFORD ROAD PROPERTIES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
HIGH CROSS FARM LIMITED RUGBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HCF (PGW) LTD WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
STEPNELL DEVELOPMENTS GROUP LIMITED RUGBY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
STEPNELL HOLDINGS GROUP LIMITED RUGBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HCF (TBW) LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
HCF (DRW) LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
HCF (EDW) LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts