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BLACKLANE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blacklane Ltd. The company was founded 14 years ago and was given the registration number 07193222. The firm's registered office is in CHESTER. You can find them at 1st Floor, Great Western House, Boundary Lane Saltney, Chester, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BLACKLANE LTD
Company Number:07193222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1st Floor, Great Western House, Boundary Lane Saltney, Chester, CH4 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offices 3 & 4 The Meadows, Church Road, Dodleston, Chester, United Kingdom, CH4 9NG

Director11 December 2016Active
1st, Floor, Great Western House, Boundary Lane Saltney, Chester, United Kingdom, CH4 8RD

Secretary01 February 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director17 March 2010Active
Great Western House, Boundary Lane, Saltney, Chester, CH4 8RD

Director17 March 2010Active
1st, Floor, Great Western House, Boundary Lane Saltney, Chester, United Kingdom, CH4 8RD

Director01 February 2011Active
1st, Floor, Great Western House, Boundary Lane Saltney, Chester, United Kingdom, CH4 8RD

Director01 February 2011Active

People with Significant Control

Mr James Hartley
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Offices 3 & 4 The Meadows, Church Road, Chester, United Kingdom, CH4 9NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-16Officers

Appoint person director company with name date.

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2016-12-16Officers

Termination director company with name termination date.

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2016-12-16Officers

Termination secretary company with name termination date.

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2016-12-16Officers

Termination director company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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