BLACK LANE COLLIERY COMPANY LIMITED

BLACK LANE COLLIERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACK LANE COLLIERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02062975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK LANE COLLIERY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACK LANE COLLIERY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for BLACK LANE COLLIERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021

    2 pagesAP03

    Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021

    1 pagesTM02

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Appointment of Mr David Price as a director on May 03, 2021

    2 pagesAP01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018

    2 pagesAP01

    Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of BLACK LANE COLLIERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Celia Rosalind
    Pentonville Road
    N1 9JY London
    210
    Secretary
    Pentonville Road
    N1 9JY London
    210
    290128080001
    GOUGH, Celia Rosalind
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishChief Legal Officer168847650001
    PRICE, David
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishAccountant282873980001
    AITKEN, Elaine Margaret
    Pentonville Road
    N1 9JY London
    210
    England
    Secretary
    Pentonville Road
    N1 9JY London
    210
    England
    190209130001
    BERRY, Richard Douglas
    Floor 210
    Pentonville Road
    N1 9JY London
    8th
    England
    Secretary
    Floor 210
    Pentonville Road
    N1 9JY London
    8th
    England
    AustralianExecutive Director134071050001
    HORTON, Christopher John
    Ashwood 37 Elliotts Lane
    Codsall
    WV8 1PG Wolverhampton
    Secretary
    Ashwood 37 Elliotts Lane
    Codsall
    WV8 1PG Wolverhampton
    British37400090002
    HUNT, Robert Charles
    Pentonville Road
    N1 9JY London
    210
    England
    Secretary
    Pentonville Road
    N1 9JY London
    210
    England
    165560340001
    HUNT, Robert Charles
    The Chestnuts
    The Ley Box
    SN13 8JX Corsham
    Wiltshire
    Secretary
    The Chestnuts
    The Ley Box
    SN13 8JX Corsham
    Wiltshire
    BritishDirector Of Legal Services87174080001
    KUTNER, John Michael
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    Secretary
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    British1294600001
    SMYTH, Patrick Joseph
    Keepers Cottage
    Keepers Lane, Codsall
    WV8 1QJ Wolverhampton
    Secretary
    Keepers Cottage
    Keepers Lane, Codsall
    WV8 1QJ Wolverhampton
    Irish11020590001
    BERRY, Richard Douglas
    Floor 210
    Pentonville Road
    N1 9JY London
    8th
    England
    Director
    Floor 210
    Pentonville Road
    N1 9JY London
    8th
    England
    United KingdomAustralianExecutive Director134071050001
    BOWDEN, Shaun Michael Peter
    Beechbank Vicarage Lane
    Bowdon
    WA14 3AR Altrincham
    Cheshire
    Director
    Beechbank Vicarage Lane
    Bowdon
    WA14 3AR Altrincham
    Cheshire
    BritishDirector30031950002
    BROWN, Robert Paul
    Park Gate House
    Edstaston Wem
    SY4 5RF Shrewsbury
    Shropshire
    Director
    Park Gate House
    Edstaston Wem
    SY4 5RF Shrewsbury
    Shropshire
    BritishCompany Director25680550004
    CRABB, Niall Crawford
    The Paddock
    Arleston Lane Wellington
    TF1 2LY Telford
    Shropshire
    Director
    The Paddock
    Arleston Lane Wellington
    TF1 2LY Telford
    Shropshire
    BritishCompany Director67196950001
    DE SAINT QUENTIN, Axel
    5l Portman Mansions
    Chiltern Street
    W1M 1PU London
    Director
    5l Portman Mansions
    Chiltern Street
    W1M 1PU London
    FrenchFinancial Director73659370001
    DUPONT MADINIER, Edouard Jacques
    235 South Lodge
    Knightsbridge
    SW7 1DG London
    Director
    235 South Lodge
    Knightsbridge
    SW7 1DG London
    FrenchManager55749310001
    GERRARD, David Andrew
    Pentonville Road
    N1 9JY London
    210
    England
    Director
    Pentonville Road
    N1 9JY London
    210
    England
    United KingdomBritishExecutive Director136575180001
    GOURVENNEC, Michel Jean Jacques
    77 Wheel House
    Burrells Wharf Westferry Road
    E14 3TB London
    Director
    77 Wheel House
    Burrells Wharf Westferry Road
    E14 3TB London
    FrenchChief Executive68662590002
    HUNT, Robert Charles
    Pentonville Road
    8th Floor
    N1 9JY London
    210
    United Kingdom
    Director
    Pentonville Road
    8th Floor
    N1 9JY London
    210
    United Kingdom
    United KingdomBritishExecutive Director87174080001
    KUTNER, John Michael
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    Director
    34 The Fairway
    New Barnet
    EN5 1HN Barnet
    Hertfordshire
    EnglandBritishChartered Accountant1294600001
    SMYTH, Patrick Joseph
    Keepers Cottage
    Keepers Lane, Codsall
    WV8 1QJ Wolverhampton
    Director
    Keepers Cottage
    Keepers Lane, Codsall
    WV8 1QJ Wolverhampton
    IrishDirector11020590001

    Who are the persons with significant control of BLACK LANE COLLIERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onyx Land Technologies Limited
    Pentonville Road
    N1 9JY London
    210
    England
    Jun 30, 2016
    Pentonville Road
    N1 9JY London
    210
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 As Amended By Companies Act 2006
    Place RegisteredEngland
    Registration Number01655718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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