OGDEN PLACE MANAGEMENT COMPANY LIMITED

Profile OGDEN PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
OGDEN PLACE MANAGEMENT COMPANY LIMITED
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Company number
01416066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 1979
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
69 WINDSOR ROAD, PRESTWICH, ENGLAND, MANCHESTER, M25 0DB
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PSC and Officers OGDEN PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

EDEN, David Samuel
Status: Active
Appointed on: Tuesday, 23 February 2010
Correspondence address: 69 Windsor Road, Prestwich, Manchester, England, M25 0DB
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Surveyor
Country of residence: England
RICHARDSON, Carl Peter
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Friday, 16 December 2005
Correspondence address: 15 Firbank, Ogden Street Prestwich, Manchester, Lancashire, M25 1JL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: I T Consultant
BROMAGE, Edna
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 17 Firbank Ogden Street, Prestwich, Manchester, Lancashire, M25 1JL
Nationality: British
Date of birth: March 1914
Role: Director
MOLDAUER, Peggy
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 03 April 2000
Correspondence address: 3 Firbank, Ogden St Prestwich, Manchester, M25 1JL
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
SIMONS, Janis Claire
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Monday, 10 October 2005
Correspondence address: 4 North View, Whitefield, Manchester, Lancashire, M45 7UP
Role: Secretary
JONES, Gwynneth Mary
Status: Not active
Resigned on: Monday, 24 February 1997
Correspondence address: 7 Firbank Ogden Street, Prestwich, Manchester, Lancashire, M25 1JL
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Retired
MOLDAUER, Peggy
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Saturday, 31 July 1999
Correspondence address: 3 Firbank, Ogden St Prestwich, Manchester, M25 1JL
Role: Secretary
FRUHMAN, Jacqueline
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Tuesday, 23 February 2010
Correspondence address: The Glen 34 New Hall Road, Salford, Lancashire, M7 4HS
Role: Secretary
FRUHMAN, Jacqueline
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Tuesday, 23 February 2010
Correspondence address: The Glen 34 New Hall Road, Salford, Lancashire, M7 4HS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SIMONS, Janis Claire
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 23 February 2010
Correspondence address: 4 North View, Whitefield, Manchester, Lancashire, M45 7UP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALES, Norah J M
Status: Not active
Resigned on: Wednesday, 09 March 1994
Correspondence address: Firbank 15 Ogden Street, Swinton, Manchester, Lancashire, M27 5AU
Role: Secretary
WALES, Norah J M
Status: Not active
Resigned on: Wednesday, 09 March 1994
Correspondence address: Firbank 15 Ogden Street, Swinton, Manchester, Lancashire, M27 5AU
Nationality: British
Date of birth: March 1921
Role: Director
CROSBY, Duncan James
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 21 September 2005
Correspondence address: 7 Firbank, Ogden Street, Prestwich, Manchester, M25 1JL
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Consulting Engineer
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Person with significant control

(as of 01.09.2021)

Mr David Samuel Eden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69 Manchester, England
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent