BLACK LANE COLLIERY COMPANY LIMITED
Overview
Company Name | BLACK LANE COLLIERY COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02062975 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BLACK LANE COLLIERY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACK LANE COLLIERY COMPANY LIMITED located?
Registered Office Address | 210 Pentonville Road N1 9JY London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK LANE COLLIERY COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACK LANE COLLIERY COMPANY LIMITED?
Last Confirmation Statement Made Up To | Aug 30, 2025 |
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Next Confirmation Statement Due | Sep 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 30, 2024 |
Overdue | No |
What are the latest filings for BLACK LANE COLLIERY COMPANY LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr David Price as a director on May 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of BLACK LANE COLLIERY COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 | 290128080001 | |||||||
GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 | England | British | Chief Legal Officer | 168847650001 | ||||
PRICE, David | Director | Pentonville Road N1 9JY London 210 | England | British | Accountant | 282873980001 | ||||
AITKEN, Elaine Margaret | Secretary | Pentonville Road N1 9JY London 210 England | 190209130001 | |||||||
BERRY, Richard Douglas | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | Australian | Executive Director | 134071050001 | |||||
HORTON, Christopher John | Secretary | Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton | British | 37400090002 | ||||||
HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165560340001 | |||||||
HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | Director Of Legal Services | 87174080001 | |||||
KUTNER, John Michael | Secretary | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | British | 1294600001 | ||||||
SMYTH, Patrick Joseph | Secretary | Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton | Irish | 11020590001 | ||||||
BERRY, Richard Douglas | Director | Floor 210 Pentonville Road N1 9JY London 8th England | United Kingdom | Australian | Executive Director | 134071050001 | ||||
BOWDEN, Shaun Michael Peter | Director | Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire | British | Director | 30031950002 | |||||
BROWN, Robert Paul | Director | Park Gate House Edstaston Wem SY4 5RF Shrewsbury Shropshire | British | Company Director | 25680550004 | |||||
CRABB, Niall Crawford | Director | The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire | British | Company Director | 67196950001 | |||||
DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | Financial Director | 73659370001 | |||||
DUPONT MADINIER, Edouard Jacques | Director | 235 South Lodge Knightsbridge SW7 1DG London | French | Manager | 55749310001 | |||||
GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | Executive Director | 136575180001 | ||||
GOURVENNEC, Michel Jean Jacques | Director | 77 Wheel House Burrells Wharf Westferry Road E14 3TB London | French | Chief Executive | 68662590002 | |||||
HUNT, Robert Charles | Director | Pentonville Road 8th Floor N1 9JY London 210 United Kingdom | United Kingdom | British | Executive Director | 87174080001 | ||||
KUTNER, John Michael | Director | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | England | British | Chartered Accountant | 1294600001 | ||||
SMYTH, Patrick Joseph | Director | Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton | Irish | Director | 11020590001 |
Who are the persons with significant control of BLACK LANE COLLIERY COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Onyx Land Technologies Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0