Ogee Business Park Ltd

Active05606630 Private limited company
Incorporated
28 October 2005 (21 years)
Previously known as
Ogee Business Park Management Company Limited (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East Midlands
Address
6 Cottesbrooke Park
Heartlands Business Park
Daventry
NN11 8YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born May 1948 (78)
Director · Appointed 15 February 2023
British
Born June 1982 (44)
Secretary · Appointed 12 July 2006
British
Director · Appointed 12 July 2006
British
Born November 1943
Officer history (5 former)
30 September 2025
Appointed Wakeford, Catherine Elizabeth as Director
15 February 2023
Appointed Wakeford, Edward Dudley as Director
31 August 2022
Resigned Wakeford, Mark Robert as Director
9 February 2010
Appointed Wakeford, Mark Robert as Director
11 November 2009
Resigned Wakeford, Robert James as Director
12 July 2006
Resigned Harpham, Neil Thomas as Secretary
12 July 2006
Appointed Wakeford, Peter Guy as Secretary
12 July 2006
Appointed Wakeford, Peter Guy as Director
12 July 2006
Resigned Browne, David William as Director
10 July 2006
Appointed Wakeford, Robert James as Director
28 October 2005
Appointed Harpham, Neil Thomas as Secretary
28 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Appointed Browne, David William as Director
28 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06776742

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nyfield Limited Owns 75–100% of shares
Nyfield Properties Limited Owns 75–100% of shares
Horace Assets Limited Owns 75–100% of shares
Nyfield Developments Limited Owns 75–100% of shares
White Park Ventures Limited Owns 75–100% of shares
Ogee Business Park Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1
Balance sheet detail
2025
Cash£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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