We Black (th) Limited is a private limited company located at Hawridge Place Hawridge Common, Hawridge, Chesham HP5 2ZD. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Eric G., appointed on 30 January 2023. Director Judith L., appointed on 30 January 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House records there was a name change on 2023-02-02 and their previous name was Troy Homes (Freeholds 1) Limited.
The latest confirmation statement was sent on 2022-10-11 and the date for the subsequent filing is 2023-10-25. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hawridge Place Hawridge Common |
| Office Address2 | Hawridge |
| Town | Chesham |
| Post code | HP5 2ZD |
| Country of origin | United Kingdom |
| Registration Number | 11009343 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 30 January 2023
Position: Corporate Director
Appointed: 30 January 2023
The list of PSCs that own or control the company includes 5 names. As we identified, there is W.e.black Limited from Chesham, England. The abovementioned PSC is classified as "a private limited company incorporated in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Troy Homes Limited that entered Upshire, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
W.E.Black Limited
Hawridge Place Hawridge Common, Hawridge, Chesham, HP5 2ZD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Incorporated In England And Wales |
| Country registered | England |
| Place registered | Registrar If Companies (England And Wales) |
| Registration number | 00425267 |
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Troy Homes Limited
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, London, EN9 3SL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09740968 |
| Notified on | 12 October 2017 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard W.
| Notified on | 12 October 2017 |
| Ceased on | 30 January 2023 |
| Nature of control: |
significiant influence or control |
Eric G.
| Notified on | 12 October 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
25-50% shares |
Poole Investments Ltd
Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 02282021 |
| Notified on | 12 October 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Troy Homes (freeholds 1) | February 2, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Debtors | 100 | 60 000 | 60 000 | 6 675 | 12 837 |
| Other Debtors | 100 | 60 000 | 60 000 | 6 675 | 12 837 |
| Other | |||||
| Amounts Owed To Group Undertakings | 59 900 | 59 900 | 160 968 | 209 281 | |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 59 900 | 59 900 | 163 468 | 211 281 | |
| Investments Fixed Assets | 166 200 | 218 400 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | -156 793 | -198 444 |
| Other Creditors | 2 500 | 2 000 | |||
| Other Investments Other Than Loans | 166 200 | 218 400 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 9 407 | 19 956 |
| Accrued Liabilities Deferred Income | 2 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/11 filed on: 13th, November 2023 |
confirmation statement | Free Download (4 pages) |
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