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THOMAS BLACK.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Black.limited. The company was founded 95 years ago and was given the registration number 00233901. The firm's registered office is in HARROGATE. You can find them at The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THOMAS BLACK.LIMITED
Company Number:00233901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director11 June 2014Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director21 December 2020Active
41 Burnbridge Oval, Harrogate, HG3 1LP

Secretary-Active
Boston Hall, Boston Spa, Yorkshire, LS23 6AD

Secretary26 September 2003Active
41 Burnbridge Oval, Harrogate, HG3 1LP

Director-Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director-Active
The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director21 December 2004Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director26 September 2003Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director16 December 2015Active

People with Significant Control

Sir Robert Ogden Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Ogden Group Of Companies, Clarendon House, Harrogate, England, HG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir Robert Ogden Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-19Officers

Second filing of director appointment with name.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Persons with significant control

Notification of a person with significant control statement.

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2022-03-23Officers

Change person director company with change date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Termination director company with name termination date.

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2022-02-25Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type small.

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2021-01-21Change of constitution

Statement of companys objects.

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2021-01-21Incorporation

Memorandum articles.

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2021-01-21Resolution

Resolution.

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2021-01-04Officers

Appoint person director company with name date.

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2020-12-15Accounts

Change account reference date company previous shortened.

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2020-06-24Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type small.

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