Black House Farm Management Company Limited in Coldharbour Lane EGHAM

Black House Farm Management Company Limited EGHAM

Founded in 2006, Black House Farm Management Company, classified under reg no. 05805103 is an active company. Currently registered at Blackhouse Farm TW20 8TG, Egham the company has been in the business for 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Susan L., Philip H. and Christine T.. In addition one secretary - Annette C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin L. who worked with the the company until 18 March 2016.

Black House Farm Management Company Limited Address / Contact

Office Address	Blackhouse Farm
Office Address2	Coldharbour Lane
Town	Egham
Post code	TW20 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05805103
Date of Incorporation	Thu, 4th May 2006
Industry	Non-trading company
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Susan L.

Position: Director

Appointed: 01 July 2017

Philip H.

Position: Director

Appointed: 01 July 2017

Annette C.

Position: Secretary

Appointed: 18 March 2016

Christine T.

Position: Director

Appointed: 04 May 2006

Linda P.

Position: Director

Appointed: 12 May 2006

Resigned: 15 September 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2006

Resigned: 04 May 2006

Steven B.

Position: Director

Appointed: 04 May 2006

Resigned: 01 July 2017

Kevin L.

Position: Secretary

Appointed: 04 May 2006

Resigned: 18 March 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	8 067	10 095

Balance Sheet
Cash Bank In Hand	8 303	10 338
Cash Bank On Hand		10 338	10 017	12 970	11 930	10 057	11 891	12 407	13 135
Current Assets	8 367	10 396	10 075	13 028	11 988	10 115	11 949	12 407
Debtors	64	58	58	58	58	58	58
Other Debtors			58	58	58	58	58

Reserves/Capital
Profit Loss Account Reserve	8 067	10 095
Shareholder Funds	8 067	10 095

Other
Bank Borrowings Overdrafts			76
Creditors		301	377	304	503	504	502	305	317
Creditors Due Within One Year	300	301
Net Current Assets Liabilities	8 067	10 095	9 698	12 724	11 485	9 611	11 447	12 102	12 818
Other Creditors			300	300	499	498	498	300	301
Other Taxation Social Security Payable			1	4	4	6	4	5	16
Total Assets Less Current Liabilities	8 067	10 095	9 698	12 724	11 485	9 611	11 447	12 102	12 818

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 22nd, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 22nd, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 5th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 31st, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 4, 2016 filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return for the period up to May 4, 2015 filed on: 2nd, June 2015	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return for the period up to May 4, 2014 filed on: 12th, May 2014	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 4, 2013 filed on: 29th, May 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2013	resolution	Free Download (1 page)
AR01	Annual return for the period up to May 4, 2012 filed on: 29th, May 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 4, 2011 filed on: 17th, May 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2011	resolution	Free Download (1 page)
AR01	Annual return for the period up to May 4, 2010 filed on: 2nd, June 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 10th, February 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2009	resolution	Free Download (1 page)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, March 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2008	resolution	Free Download (1 page)
363s	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, June 2007	resolution	Free Download (1 page)
363s	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (4 pages)
363s	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2007	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/10/07 filed on: 7th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/10/07 filed on: 7th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006	resolution	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 8th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 8th, June 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2006	incorporation	Free Download (19 pages)

Black House Farm Management Company Limited EGHAM

Black House Farm Management Company Limited Address / Contact

Company Information / Profile

Company staff

Susan L.

Philip H.

Annette C.

Christine T.

Linda P.

Swift Incorporations Limited

Steven B.

Kevin L.

Annual reports financial information

Company filings

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