THOMAS BLACK.LIMITED - HARROGATE


Company Profile Company Filings

Overview

THOMAS BLACK.LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
THOMAS BLACK.LIMITED was incorporated 95 years ago on 08/10/1928 and has the registered number: 00233901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THOMAS BLACK.LIMITED - HARROGATE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE OGDEN GROUP OF COMPANIES
HARROGATE
NORTH YORKSHIRE
HG1 5PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY LADY ANA OGDEN May 1973 British Director 2020-12-21 CURRENT
MR JUSTIN CHARLES GARNETT May 1972 British Director 2014-06-11 CURRENT
MR IAN DONALD SWIFT Oct 1957 British Director 2015-12-16 UNTIL 2020-06-18 RESIGNED
SIR ROBERT OGDEN CBE LLD Jan 1936 British Director 2003-09-26 UNTIL 2022-03-06 RESIGNED
MR WILLIAM MARCHANT Jan 1965 British Director 2004-12-21 UNTIL 2015-10-27 RESIGNED
MR FERGUS NOTMAN COLVIN Aug 1945 British Director RESIGNED
PETER JAMES BREARLEY Jul 1948 Director RESIGNED
MR WILLIAM MARCHANT Jan 1965 British Secretary 2003-09-26 UNTIL 2010-11-11 RESIGNED
PETER JAMES BREARLEY Jul 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Ogden Estates Ltd 2016-04-06 - 2022-03-06 Harrogate   Ownership of shares 75 to 100 percent
Sir Robert Ogden Estates Ltd 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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