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Ogilvie Consultancy Limited

03532141

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Cedars, Church Road, Ashford, TN23 1RQ
Incorporated 20/03/1998

Previously known as

Dodgy Landlord Limited · until 21/07/2015
Hr Go (Chichester) Limited · until 03/11/2008
The N & G Group Limited · until 24/06/2005
Nursery & Garden Centre Recruitment Limited · until 27/06/2003
Gains Associates Limited · until 29/03/1999
E.T.C. Recruitment Limited · until 13/01/1999
Parkinson Jv Forty-Three Limited · until 14/10/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

John Matthew Parkinson

secretary · Since 15/08/2014

BRITISH

Mr John Matthew Parkinson

director · Since 15/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 70 other boards

John Matthew Parkinson

secretary · Since 15/08/2014

British

John Matthew Parkinson

director · Since 15/08/2014

British · England · Age 36

Former

Richard Gordon Taylor

director · Resigned 01/01/2007

Jonathon Mark Stevenson

director · Resigned 05/07/2007

Rachel Dawn Catherine Taylor

director · Resigned 23/07/2008

Anthony Edward Prior

nominee secretary · Resigned 07/01/2009

Anthony Edward Prior

director · Resigned 07/01/2009

John Charles Parkinson

director · Resigned 18/02/2010

Christopher Robert Harvey

director · Resigned 07/11/2011

Mark Andrew Kingston

secretary · Resigned 26/02/2013

Mark Andrew Kingston

director · Resigned 26/02/2013

Hugh Edward Billot

director · Resigned 15/08/2014

Hugh Edward Billot

secretary · Resigned 15/08/2014

Persons with Significant Control

Hr Go Plc

50–75% shares

Wellington House, Church Road, Ashford, TN23 1RE

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED (THE FINANCIER)

Created 27/11/2006Registered 05/12/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2003Registered 02/10/2003
charge
outstanding

RICHARD GORDON TAYLOR

Created 28/04/1999Registered 30/04/1999
charge
outstanding

RACHEL DAWN CATHERINE TAYLOR

Created 28/04/1999Registered 30/04/1999

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → The Cedars
2026-08-17

THE CEDARS

post town → Ashford
2026-08-17

ASHFORD

officer appointed → PARKINSON, John Matthew
2026-08-17
officer appointed → PARKINSON, John Matthew
2026-08-17