BLACK LANE COLLIERY COMPANY LIMITED

Overview

Company Name	BLACK LANE COLLIERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02062975
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1986

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 29, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025	2 pages	CH01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Sep 01, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018	2 pages	AP01

Aug 07, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

Apr 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

May 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Sep 07, 2016	Confirmation statement made on Aug 30, 2016 with updates	5 pages	CS01

Aug 11, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of BLACK LANE COLLIERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021		Secretary	Pentonville Road N1 9JY London 210					290128080001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
PRICE, David Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Accountant	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210 England	Aug 12, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210 England					190209130001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Aug 18, 1995	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165560340001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Aug 18, 1995	Secretary	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish			11020590001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Feb 24, 1995	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
BROWN, Robert Paul Park Gate House Edstaston Wem SY4 5RF Shrewsbury Shropshire	Aug 18, 1995	Feb 17, 2000	Director	Park Gate House Edstaston Wem SY4 5RF Shrewsbury Shropshire		British	1947-1	Company Director	25680550004
CRABB, Niall Crawford The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire		Feb 24, 1995	Director	The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire		British	1951-10	Company Director	67196950001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOURVENNEC, Michel Jean Jacques 77 Wheel House Burrells Wharf Westferry Road E14 3TB London	Dec 08, 1999	Jan 02, 2003	Director	77 Wheel House Burrells Wharf Westferry Road E14 3TB London		French	1944-5	Chief Executive	68662590002
HUNT, Robert Charles Pentonville Road 8th Floor N1 9JY London 210 United Kingdom	Dec 01, 2011	Jul 24, 2018	Director	Pentonville Road 8th Floor N1 9JY London 210 United Kingdom	United Kingdom	British	1957-6	Executive Director	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
SMYTH, Patrick Joseph Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton	May 14, 1993	Aug 18, 1995	Director	Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton		Irish	1951-2	Director	11020590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Onyx Land Technologies Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	01655718

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.

View Detailed Information on Persons with Significant Control

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.
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