BLACK HOLE WOOD LIMITED
Overview
| Company Name | BLACK HOLE WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02522483 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLE WOOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLACK HOLE WOOD LIMITED located?
| Registered Office Address | 295-297 Church Street FY1 3PJ Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK HOLE WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BLACK HOLE WOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for BLACK HOLE WOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Lynva Jane Russell as a director on Mar 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of John Terrence Dunn as a director on May 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Hemsley Levick as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael David Stanford as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julian Mark Hetherington as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Lynn Seddon as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jane Louise Taylor as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of Robert Neville Beever as a director on May 06, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of BLACK HOLE WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Peter | Secretary | 39 Spring Lane Burnbridge HG3 1NP Harrogate Silverbirches North Yorkshire England | 176715890001 | |||||||
| BERRY, Sarah Elizabeth | Director | Greenhills Rawdon LS19 6NP Leeds 14 England | England | British | 63813880002 | |||||
| BUCK, Kevin John | Director | Lyndhurst Road LA12 0EG Ulverston 7 Cumbria | United Kingdom | British | 140107840001 | |||||
| HETHERINGTON, Julian Mark | Director | Kenning Close Long Itchington CV47 9SD Southam 7 England | England | British | 106922450001 | |||||
| HIGGINS, Charles John | Director | New Cottages Grinlow Road Ladmanlow SK17 6UJ Buxton 8 Derbyshire United Kingdom | England | British | 151617330001 | |||||
| HOLT, Peter Alexander | Director | Silverbirches 39 Spring Lane Pannal HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 64923920001 | |||||
| HULL, Robert | Director | Allendale Road NE46 2DH Hexham Maiden Cross Northumberland England | England | British | 114323010001 | |||||
| LEVICK, David Hemsley | Director | The Green Road DE6 1EE Ashbourne 65 England | England | British | 71661330001 | |||||
| MOEHLE, Peter Justin | Director | 28 Clifford Road Poynton SK12 1HY Stockport Cheshire | United Kingdom | British | 22217510001 | |||||
| SEDDON, Jennifer Lynn | Director | Somerset Place PL3 4BG Plymouth 74 England | England | British | 102718050001 | |||||
| STANFORD, Michael David | Director | Pool Lane Tarvin CH3 8JY Chester Pool House England | England | British | 139584560001 | |||||
| TAYLOR, Jane Louise | Director | Burnley Road Cliviger BB10 4SN Burnley Walk Mill Cottage England | England | British | 293542390001 | |||||
| BREARLEY, Roger William | Secretary | Bankwell Road Giggleswick BD24 0AP Settle Rose Cottage Lancashire England | British | 6791000005 | ||||||
| CUMMINS, Donald Albert | Secretary | 155 Blackpool Road FY6 7QH Poulton Le Fylde Lancashire | British | 2077240001 | ||||||
| BEEVER, Robert Neville | Director | Dalveen Woodhead Road Holmfirth HD7 1PX Huddersfield West Yorkshire | United Kingdom | British | 1646430001 | |||||
| BOUSFIELD, Eric Gilroy | Director | 40 Almsford Avenue HG2 8HE Harrogate | British | 7987420001 | ||||||
| BREARLEY, Roger William | Director | Bankwell Road Giggleswick BD24 0AP Settle Rose Cottage Lancashire England | England | British | 6791000005 | |||||
| BUCK, Eric | Director | Crake View Cottage Spark Bridge LA12 8TB Ulverston Cumbria | British | 14646470001 | ||||||
| CUMMINS, Donald Albert | Director | 155 Blackpool Road FY6 7QH Poulton Le Fylde Lancashire | England | British | 2077240001 | |||||
| DREW, Derek | Director | Bank Side,26 Hall Drive Bramhope LS16 9JE Leeds | British | 4875900001 | ||||||
| DUNN, John Terrence | Director | 1 Hall Croft Hutton PR4 5SS Preston Lancashire | England | British | 25874150001 | |||||
| HIGGINS, Charles Anthony | Director | Tall Trees 87 Park Road SK17 6SN Buxton Derbyshire | United Kingdom | British | 7987460002 | |||||
| RUSSELL, Lynva Jane | Director | Brynhedd Cemetery Road HD9 2RH Holmfirth West Yorkshire | England | British | 85501330001 | |||||
| SEXTON, Peter Arthur | Director | Hillcrest Road Bramhall SK7 3AE Stockport Wyncot Cheshire England | England | British | 69997640001 | |||||
| STUBBS MORETON, Peter | Director | Low Ickenthwaite Farm Rusland LA12 8LD Ulverston Cumbria | United Kingdom | British | 63601770002 | |||||
| TATE, Herbert | Director | New House Lowick Green LA12 8DY Ulverston Cumbria | United Kingdom | British | 30839430002 |
What are the latest statements on persons with significant control for BLACK HOLE WOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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