Blacklands Finance Limited

Company Name	Blacklands Finance Limited
Directors	Oliver Samuel Golding and Blacklands Utilities Limited
Company Status	Active
Company Number	02601546
Category	Private Limited Company
Incorporation Date	15 April 1991(33 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Oliver Samuel Golding
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Linkwood Office 483 Green Lanes London N13 4BS

Director Name	Blacklands Utilities Limited (Corporation)
Status	Current
Appointed	17 July 2013(22 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	Linkwood Office 483 Green Lanes London N13 4BS

Secretary Name	Blacklands Utilities Limited (Corporation)
Status	Current
Appointed	17 July 2013(22 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	Linkwood Office 483 Green Lanes London N13 4BS

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mr Peter John Huggins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 year after company formation)
Appointment Duration	21 years, 2 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	28 Fearon Road Hastings East Sussex TN34 2DL

Director Name	Mr David Frederick Legg
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 year after company formation)
Appointment Duration	21 years, 2 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	St Helens View Parsonage Lane Westfield East Sussex TN35 4SH

Secretary Name	Mr Peter John Huggins
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 year after company formation)
Appointment Duration	21 years, 2 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	28 Fearon Road Hastings East Sussex TN34 2DL

Director Name	Mrs Valerie Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Linkwood Office 483 Green Lanes London N13 4BS

Location

Registered Address	Linkwood Office 483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

100 at £1	Blacklands Utilities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,547
Cash	£3,056
Current Liabilities	£8,058

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

29 December 2020	Micro company accounts made up to 31 July 2020 (5 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
9 July 2018	Director's details changed for Mr Oliver Golding on 9 July 2018 (2 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
2 March 2017	Director's details changed for Blacklands Utilities Limited on 2 March 2017 (1 page)
2 March 2017	Secretary's details changed for Blacklands Utilities Limited on 2 March 2017 (1 page)
2 March 2017	Secretary's details changed for Blacklands Utilities Limited on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Blacklands Finance Limited on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Blacklands Utilities Limited on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Blacklands Finance Limited on 2 March 2017 (1 page)
25 January 2017	Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
25 January 2017	Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 November 2015	Termination of appointment of Valerie Golding as a director on 5 March 2015 (1 page)
23 November 2015	Termination of appointment of Valerie Golding as a director on 5 March 2015 (1 page)
11 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 July 2014	Appointment of Mrs Valerie Golding as a director (2 pages)
2 July 2014	Appointment of Mrs Valerie Golding as a director (2 pages)
2 July 2014	Appointment of Mr Oliver Golding as a director (2 pages)
2 July 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Appointment of Mr Oliver Golding as a director (2 pages)
2 July 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
12 September 2013	Termination of appointment of Peter Huggins as a director (2 pages)
12 September 2013	Termination of appointment of David Legg as a director (3 pages)
12 September 2013	Termination of appointment of Peter Huggins as a secretary (2 pages)
12 September 2013	Termination of appointment of Peter Huggins as a secretary (2 pages)
12 September 2013	Termination of appointment of David Legg as a director (3 pages)
12 September 2013	Termination of appointment of Peter Huggins as a director (2 pages)
29 August 2013	Registered office address changed from 28 Fearon Rd Hastings East Sussex TN34 2DL on 29 August 2013 (2 pages)
29 August 2013	Appointment of Blacklands Utilities Limited as a secretary (3 pages)
29 August 2013	Appointment of Blacklands Finance Limited as a director (3 pages)
29 August 2013	Appointment of Blacklands Utilities Limited as a secretary (3 pages)
29 August 2013	Registered office address changed from 28 Fearon Rd Hastings East Sussex TN34 2DL on 29 August 2013 (2 pages)
29 August 2013	Appointment of Blacklands Finance Limited as a director (3 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 May 2009	Return made up to 27/03/09; full list of members (6 pages)
14 May 2009	Return made up to 27/03/09; full list of members (6 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 July 2008	Return made up to 02/04/08; full list of members (6 pages)
17 July 2008	Return made up to 02/04/08; full list of members (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 April 2008	Return made up to 27/03/07; no change of members (4 pages)
29 April 2008	Return made up to 27/03/07; no change of members (4 pages)
23 May 2007	Return made up to 02/04/07; no change of members (7 pages)
23 May 2007	Return made up to 02/04/07; no change of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 April 2006	Return made up to 02/04/06; full list of members (8 pages)
13 April 2006	Return made up to 02/04/06; full list of members (8 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 April 2005	Return made up to 02/04/05; full list of members (8 pages)
20 April 2005	Return made up to 02/04/05; full list of members (8 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 April 2004	Return made up to 02/04/04; full list of members (8 pages)
23 April 2004	Return made up to 02/04/04; full list of members (8 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 May 2003	Return made up to 02/04/03; full list of members (8 pages)
3 May 2003	Return made up to 02/04/03; full list of members (8 pages)
16 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 April 2002	Return made up to 02/04/02; full list of members (7 pages)
11 April 2002	Return made up to 02/04/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 April 2001	Return made up to 02/04/01; full list of members (7 pages)
5 April 2001	Return made up to 02/04/01; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
12 May 1999	Return made up to 15/04/99; no change of members (2 pages)
12 May 1999	Return made up to 15/04/99; no change of members (2 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 April 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 May 1997	Return made up to 15/04/97; full list of members (6 pages)
6 May 1997	Return made up to 15/04/97; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
2 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 May 1996	Return made up to 15/04/96; no change of members (4 pages)
21 May 1996	Return made up to 15/04/96; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 April 1995	Return made up to 15/04/95; full list of members (6 pages)
13 April 1995	Return made up to 15/04/95; full list of members (6 pages)
2 May 1991	Ad 15/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1991	Ad 15/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Blacklands Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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