Thomas Black.Limited

Company Name	Thomas Black.Limited
Directors	Justin Charles Garnett and Lady Ogden
Company Status	Active
Company Number	00233901
Category	Private Limited Company
Incorporation Date	8 October 1928(95 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Charles Garnett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(85 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Lady Ogden
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(92 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Peter James Brearley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(61 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	41 Burnbridge Oval Harrogate Yorkshire HG3 1LP

Director Name	Mr Fergus Notman Colvin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(61 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 31 January 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	05 July 1990(61 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	41 Burnbridge Oval Harrogate Yorkshire HG3 1LP

Director Name	Sir Robert Ogden Cbe Lld
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(75 years after company formation)
Appointment Duration	18 years, 5 months (resigned 06 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Mr William Marchant
Nationality	British
Status	Resigned
Appointed	26 September 2003(75 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Boston Hall Boston Spa Yorkshire LS23 6AD

Director Name	Mr William Marchant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(76 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD

Director Name	Mr Ian Donald Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(87 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Contact

Website	www.ogdengroup.co.uk
Email address	[email protected]
Telephone	01937 541234
Telephone region	Wetherby

Location

Registered Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£27,878
Cash	£1,407
Current Liabilities	£309,671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 March 2022	Director's details changed for Mr Justin Charles Garnett on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022 (2 pages)
23 March 2022	Notification of a person with significant control statement (2 pages)
15 March 2022	Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022 (1 page)
15 March 2022	Cessation of Sir Robert Ogden Estates Ltd as a person with significant control on 6 March 2022 (1 page)
15 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Memorandum and Articles of Association (38 pages)
21 January 2021	Statement of company's objects (2 pages)
4 January 2021	Appointment of Lady Ana Ogden as a director on 21 December 2020 (2 pages)
15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
24 June 2020	Termination of appointment of Ian Donald Swift as a director on 18 June 2020 (1 page)
16 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 April 2018	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 30,000 (4 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 30,000 (4 pages)
17 December 2015	Appointment of Mr Ian Donald Swift as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Ian Donald Swift as a director on 16 December 2015 (2 pages)
27 October 2015	Termination of appointment of William Marchant as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of William Marchant as a director on 27 October 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (4 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 June 2014	Appointment of Mr Justin Charles Garnett as a director (2 pages)
13 June 2014	Appointment of Mr Justin Charles Garnett as a director (2 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 30,000 (4 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 30,000 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 August 2012	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 March 2009	Director's change of particulars / robert ogden cbe lld / 04/03/2009 (1 page)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
4 March 2009	Director's change of particulars / robert ogden cbe lld / 04/03/2009 (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 March 2008	Return made up to 27/02/08; full list of members (4 pages)
13 March 2008	Return made up to 27/02/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / robert ogden / 12/03/2008 (2 pages)
12 March 2008	Director's change of particulars / robert ogden / 12/03/2008 (2 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 March 2007	Return made up to 27/02/07; full list of members (3 pages)
2 March 2007	Return made up to 27/02/07; full list of members (3 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 March 2006	Return made up to 27/02/06; full list of members (7 pages)
20 March 2006	Return made up to 27/02/06; full list of members (7 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
22 March 2005	Return made up to 27/02/05; full list of members (7 pages)
22 March 2005	Return made up to 27/02/05; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New secretary appointed (2 pages)
18 March 2003	Return made up to 27/02/03; full list of members (7 pages)
18 March 2003	Return made up to 27/02/03; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 March 2002	Return made up to 27/02/02; full list of members (6 pages)
13 March 2002	Return made up to 27/02/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Return made up to 27/02/01; full list of members (6 pages)
19 March 2001	Return made up to 27/02/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999	Return made up to 27/02/99; no change of members (5 pages)
16 March 1999	Return made up to 27/02/99; no change of members (5 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 March 1998	Return made up to 27/02/98; full list of members (7 pages)
3 March 1998	Return made up to 27/02/98; full list of members (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 27/02/97; no change of members (5 pages)
10 March 1997	Return made up to 27/02/97; no change of members (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1996	Return made up to 27/02/96; no change of members (5 pages)
27 March 1996	Return made up to 27/02/96; no change of members (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 March 1995	Return made up to 27/02/95; full list of members (8 pages)
13 March 1995	Return made up to 27/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
30 April 1991	Accounts for a medium company made up to 31 December 1989 (8 pages)
30 April 1991	Accounts for a medium company made up to 31 December 1989 (8 pages)
14 May 1979	Accounts made up to 30 September 1978 (10 pages)
14 May 1979	Accounts made up to 30 September 1978 (10 pages)
8 February 1978	Accounts made up to 30 September 1977 (11 pages)
8 February 1978	Accounts made up to 30 September 1977 (11 pages)
8 October 1928	Certificate of incorporation (1 page)
8 October 1928	Certificate of incorporation (1 page)

Thomas Black.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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